UKBizDB.co.uk

HOMESERVE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homeserve Enterprises Limited. The company was founded 32 years ago and was given the registration number 02685939. The firm's registered office is in . You can find them at Cable Drive, Walsall, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOMESERVE ENTERPRISES LIMITED
Company Number:02685939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cable Drive, Walsall, WS2 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Secretary14 February 2005Active
Cable Drive, Walsall, WS2 7BN

Director31 March 2023Active
Cable Drive, Walsall, WS2 7BN

Director31 March 2023Active
60 Wychwood Avenue, Knowle, Solihull, B93 9DQ

Secretary-Active
11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF

Secretary30 April 1998Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary05 February 1992Active
11 Lords Drive, St George, Telford, TF2 9UE

Secretary06 April 2004Active
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, B48 7QF

Secretary17 July 1995Active
Pen Plannau, Moelfre, Llansilin, SY10 7QL

Director05 July 2004Active
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director26 June 2009Active
Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director12 March 2012Active
60 Wychwood Avenue, Knowle, Solihull, B93 9DQ

Director19 March 1992Active
Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director30 June 2015Active
48 Lincoln Croft, Shenstone, WS14 0ND

Director16 October 1996Active
Homeserve Plc, Cable Drive, Walsall, WS2 7BN

Director31 March 2010Active
15 Stivichall Croft, Coventry, CV3 6GP

Director19 March 1992Active
110 Little Sutton Lane, Four Oaks, Sutton Coldfield, B75 6PG

Director19 March 1992Active
Colton House Bellamour Way, Colton, Rugeley, WS15 3LL

Director21 September 1995Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director05 February 1992Active
11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF

Director21 November 1996Active
49 Borrowcop Lane, Lichfield, WS14 9DG

Director20 March 1998Active
19 Briar Walk, Putney, London, SW15 6UD

Director30 March 2007Active
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director17 July 1995Active
Pepperpot Lodge, Brereton Hill, Rugeley, WS15 4LB

Director24 October 1994Active

People with Significant Control

Homeserve Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Homeserve, Cable Drive, Walsall, England, WS2 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.