Company Information for

HOMESERVE MANUFACTURER WARRANTIES LIMITED

Cable Drive, Walsall, WS2 7BN,

Company Registration Number

04079068

Private Limited Company

Active - Proposal to Strike off

About Homeserve Manufacturer Warranties Ltd

HOMESERVE MANUFACTURER WARRANTIES LIMITED was founded on 2000-09-27 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Homeserve Manufacturer Warranties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HOMESERVE MANUFACTURER WARRANTIES LIMITED
Legal Registered Office
Cable Drive
Walsall
WS2 7BN
Other companies in WS2
Previous Names
PROPERTY RESCUE LIMITED
25/10/2004

Filing Information

Company Number04079068
Date formed2000-09-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-20 07:52:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anna Maughan Company Secretary 2004-04-06 ENGLAND
David Jonathan Bower Director CHARTERED ACCOUNTANT 2008-07-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Emma Roberts Thomas Director 2006-02-28 2008-07-28
Brian Howard Whitty Director 2005-03-23 2006-02-28
Robert Ian Harley Director 2002-08-01 2005-03-23
Anthony David Weston Director 2003-09-30 2004-10-08
Adrian Peter Page Company Secretary 2002-08-01 2004-04-06
David Malcolm Penna Director 2002-08-01 2003-09-30
Bruce Empson Swayne Director 2000-09-27 2003-05-31
Angela Rainsford Company Secretary 2000-09-27 2002-08-01
Form 10 Secretaries Fd Ltd Nominated Secretary 2000-09-27 2000-09-28
Form 10 Directors Fd Ltd Nominated Director 2000-09-27 2000-09-28

Related Directorships for Anna Maughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Maughan HOME ASSIST UK LTDCompany Secretary 2009-09-14 CURRENT 2002-10-10 Dissolved 2014-03-12
Anna Maughan 001 REACTFAST SOLUTIONS LIMITEDCompany Secretary 2009-09-14 CURRENT 2000-11-02 Dissolved 2014-03-12
Anna Maughan ANGLIA (NW) LIMITEDCompany Secretary 2008-07-28 CURRENT 1999-12-09 Active - Proposal to Strike off
Anna Maughan HOMESERVE LIMITEDCompany Secretary 2008-07-28 CURRENT 1991-09-24 Active
Anna Maughan HOMESERVE MEMBERSHIP LIMITEDCompany Secretary 2008-07-28 CURRENT 1992-12-03 Active
Anna Maughan MULTIMASTER LIMITEDCompany Secretary 2007-05-01 CURRENT 1998-11-13 Active - Proposal to Strike off
Anna Maughan HOMESERVE GB LIMITEDCompany Secretary 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
Anna Maughan HOMESERVE RETAIL WARRANTIES LIMITEDCompany Secretary 2005-02-14 CURRENT 1996-11-05 Dissolved 2013-12-03
Anna Maughan HOMESERVE CLAIMS MANAGEMENT LIMITEDCompany Secretary 2005-02-14 CURRENT 2000-01-26 Dissolved 2013-10-22
Anna Maughan HOMESERVE ENTERPRISES LIMITEDCompany Secretary 2005-02-14 CURRENT 1992-02-10 Active
Anna Maughan HOMESERVE ASSISTANCE LIMITEDCompany Secretary 2005-02-14 CURRENT 1999-04-29 Active
Anna Maughan HOMESERVE WARRANTIES LIMITEDCompany Secretary 2005-02-14 CURRENT 1996-02-08 Active - Proposal to Strike off
Anna Maughan HOMESERVE SERVOWARM LIMITEDCompany Secretary 2005-02-14 CURRENT 1956-02-01 Active
Anna Maughan HOMESERVE PROPERTY REPAIRS LIMITEDCompany Secretary 2004-12-20 CURRENT 2000-01-17 Dissolved 2014-03-12
Anna Maughan WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)Company Secretary 2004-11-30 CURRENT 1974-03-18 Active
Anna Maughan HOMESERVE GAS LIMITEDCompany Secretary 2004-04-06 CURRENT 1988-04-27 Active - Proposal to Strike off
Anna Maughan HOME SERVICE (GB) LIMITEDCompany Secretary 2004-04-06 CURRENT 1998-04-15 Active - Proposal to Strike off
Anna Maughan HOMESERVE CARE SOLUTIONS LIMITEDCompany Secretary 2004-02-27 CURRENT 1996-07-24 Active - Proposal to Strike off
Anna Maughan HOMESERVE AT HOME LIMITEDCompany Secretary 2004-02-27 CURRENT 2001-03-23 Active - Proposal to Strike off
Anna Maughan FASTFIX PLUMBING AND HEATING LIMITEDCompany Secretary 1998-06-24 CURRENT 1995-11-01 Active - Proposal to Strike off
Anna Maughan HOMESERVE INTERNATIONAL LIMITEDCompany Secretary 1998-06-24 CURRENT 1996-12-13 Active
Anna Maughan HOMESERVE HEATING SERVICES LIMITEDCompany Secretary 1997-11-19 CURRENT 1997-11-19 Active - Proposal to Strike off
Anna Maughan HOMESERVE TRUSTEES LIMITEDCompany Secretary 1997-05-14 CURRENT 1997-04-10 Active - Proposal to Strike off

Related Directorships for David Jonathan Bower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Bower HOMESERVE LIMITEDDirector 2017-02-06 CURRENT 1991-09-24 Active
David Jonathan Bower HOMESERVE USA LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
David Jonathan Bower HOMESERVE FRANCE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
David Jonathan Bower HOMESERVE RETAIL WARRANTIES LIMITEDDirector 2012-03-12 CURRENT 1996-11-05 Dissolved 2013-12-03
David Jonathan Bower HOME ASSIST UK LTDDirector 2012-03-12 CURRENT 2002-10-10 Dissolved 2014-03-12
David Jonathan Bower HOMESERVE PROPERTY REPAIRS LIMITEDDirector 2012-03-12 CURRENT 2000-01-17 Dissolved 2014-03-12
David Jonathan Bower HOMESERVE CLAIMS MANAGEMENT LIMITEDDirector 2012-03-12 CURRENT 2000-01-26 Dissolved 2013-10-22
David Jonathan Bower 001 REACTFAST SOLUTIONS LIMITEDDirector 2012-03-12 CURRENT 2000-11-02 Dissolved 2014-03-12
David Jonathan Bower ANGLIA (NW) LIMITEDDirector 2012-03-12 CURRENT 1999-12-09 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE ENTERPRISES LIMITEDDirector 2012-03-12 CURRENT 1992-02-10 Active
David Jonathan Bower HOMESERVE ASSISTANCE LIMITEDDirector 2012-03-12 CURRENT 1999-04-29 Active
David Jonathan Bower HOMESERVE WARRANTIES LIMITEDDirector 2012-03-12 CURRENT 1996-02-08 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE CARE SOLUTIONS LIMITEDDirector 2012-03-12 CURRENT 1996-07-24 Active - Proposal to Strike off
David Jonathan Bower MULTIMASTER LIMITEDDirector 2012-03-12 CURRENT 1998-11-13 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE SERVOWARM LIMITEDDirector 2012-03-12 CURRENT 1956-02-01 Active
David Jonathan Bower HOMESERVE INTERNATIONAL LIMITEDDirector 2012-03-12 CURRENT 1996-12-13 Active
David Jonathan Bower HOMESERVE AT HOME LIMITEDDirector 2012-03-12 CURRENT 2001-03-23 Active - Proposal to Strike off
David Jonathan Bower FASTFIX PLUMBING AND HEATING LIMITEDDirector 2008-07-28 CURRENT 1995-11-01 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE TRUSTEES LIMITEDDirector 2008-07-28 CURRENT 1997-04-10 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE GB LIMITEDDirector 2008-07-28 CURRENT 2005-08-15 Active - Proposal to Strike off
David Jonathan Bower HOMESERVE GAS LIMITEDDirector 2008-07-28 CURRENT 1988-04-27 Active - Proposal to Strike off
David Jonathan Bower HOME SERVICE (GB) LIMITEDDirector 2008-07-28 CURRENT 1998-04-15 Active - Proposal to Strike off