UKBizDB.co.uk

HOMESERVE HEATING SERVICES LIMITED

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

This company is commonly known as Homeserve Heating Services Limited. The company was founded 26 years ago and was given the registration number 03468609. The firm's registered office is in . You can find them at Cable Drive, Walsall, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOMESERVE HEATING SERVICES LIMITED
Company Number:03468609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities 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
Cable Drive, Walsall, WS2 7BN

Secretary19 November 1997Active
Cable Drive, Walsall, WS2 7BN

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

Director16 September 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 November 1997Active
Cable Drive, Walsall, WS2 7BN

Director28 July 2008Active
The Old Vicarage, Nun Monkton, York, YO26 8ER

Director19 October 1999Active
Homeserve, Cable Drive, Walsall, England, WS2 7BN

Director22 September 2015Active
Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director09 May 2016Active
Cable Drive, Walsall, WS2 7BN

Director22 September 2015Active
5 Broomsleigh Street, London, NW6 1QQ

Director28 February 2006Active
Pepperpot Lodge, Brereton Hill, Rugeley, WS15 4LB

Director19 November 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 November 1997Active

People with Significant Control

Homeserve Membership Limited
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

Download
2023-10-10Gazette

Gazette notice voluntary.

Download
2023-10-03Dissolution

Dissolution application strike off company.

Download
2023-09-06Accounts

Accounts with accounts type dormant.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-09Accounts

Legacy.

Download
2022-08-09Other

Legacy.

Download
2022-08-09Other

Legacy.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-03Accounts

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-03-26Persons with significant control

Change to a person with significant control.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Accounts

Legacy.

Download
2020-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-15Accounts

Legacy.

Download
2020-10-15Other

Legacy.

Download
2020-10-15Other

Legacy.

Download
2020-09-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.