HOMESERVE RETAIL WARRANTIES LIMITED
Company is dissolved
General Information
NAME
HOMESERVE RETAIL WARRANTIES LIMITED
COMPANY NUMBER
03273989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/1996
(28 years and 1 months old)
WEBSITE
HOMESERVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/11/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
29/07/2002
18/04/2005
REGENCY FINANCIAL HOLDINGS LIMITED
View all previous names
WALSALL
WS2 7BN
Telephone: 01922426262
TPS: No
Cable Drive
Walsall
West Midlands
WS2 7BN
Telephone: 426262
Credit Risk Overview
Want to learn more about HOMESERVE RETAIL WARRANTIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 19/02/2024 | New Company Secretary Anna Maughan (905307185) Appointed |
| 04/01/2024 | New Company Secretary Anna Maughan (905307185) Appointed |
Credit Risk Overview
Want to learn more about HOMESERVE RETAIL WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMESERVE RETAIL WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMESERVE RETAIL WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 47 |
View Report |
|
Born in May 1970 (age: 54) |
Active | Secretary |
Current: 61 Past: 42 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 10 Past: 67 |
View Report |
|
Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 13 Past: 108 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 19/02/2024 | New Company Secretary Anna Maughan (905307185) Appointed |
| 04/01/2024 | New Company Secretary Anna Maughan (905307185) Appointed |
| 04/01/2024 | New Board Member David Jonathan Bower (913246217) Appointed |
| 04/01/2024 | New Board Member Richard David Harpin (903425401) Appointed |
| 28/12/2023 | New Board Member Richard David Harpin (903425401) Appointed |
| 28/12/2023 | New Company Secretary Anna Maughan (905307185) Appointed |
| 28/12/2023 | New Board Member David Jonathan Bower (913246217) Appointed |
| 07/12/2023 | New Company Secretary Anna Maughan (905307185) Appointed |
| 29/06/2023 | New Company Secretary Anna Maughan (905307185) Appointed |
| 17/04/2023 | New Board Member David Jonathan Bower (913246217) Appointed |
| 17/04/2023 | New Board Member Richard David Harpin (903425401) Appointed |
| 14/04/2023 | New Board Member David Jonathan Bower (913246217) Appointed |
| 12/04/2023 | New Board Member David Jonathan Bower (913246217) Appointed |
| 06/04/2023 | New Board Member David Jonathan Bower (913246217) Appointed |
| 06/04/2023 | New Board Member Richard David Harpin (903425401) Appointed |
| 29/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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