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HOMESERVE SERVOWARM LIMITED - Cable Drive, Walsall, WS2 7BN, United Kingdom
Company Information
- Company registration number
- 00560810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cable Drive
- Walsall
- WS2 7BN Cable Drive, Walsall, WS2 7BN UK
Management
- Managing Directors
- BOLUS, Edward
- Company secretaries
- MAUGHAN, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-02-01
- Age Of Company 1956-02-01 68 years
- SIC/NACE
- 43220
Ownership
- Shareholders
- HOMESERVE ENTERPRISES LIMITED (-%) United Kingdom,Walsall,WS2 7BN,null,null,null,Cable Drive
- Beneficial Owners
- -
- Homeserve Enterprises Limited
Jurisdiction Particularities
- Company Name (english)
- Homeserve Servowarm Limited
- Additional Status Details
- Active
- Previous Names
- SERVOWARM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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HOMESERVE SERVOWARM LIMITED Company Description
- HOMESERVE SERVOWARM LIMITED is a ltd registered in United Kingdom with the Company reg no 00560810. Its current trading status is "live". It was registered 1956-02-01. It was previously called SERVOWARM LIMITED. It has declared SIC or NACE codes as "43220". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at Cable Drive .
Get HOMESERVE SERVOWARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Homeserve Servowarm Limited - Cable Drive, Walsall, WS2 7BN, United Kingdom
- 1956-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-06) - AA
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confirmation-statement-with-updates (2023-08-14) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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change-account-reference-date-company-current-shortened (2023-10-31) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-12) - AA
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confirmation-statement-with-updates (2022-08-15) - CS01
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legacy (2022-09-12) - AGREEMENT2
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legacy (2022-08-09) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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legacy (2022-08-09) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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legacy (2021-08-06) - PARENT_ACC
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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legacy (2021-08-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
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legacy (2021-08-06) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-04) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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legacy (2020-10-15) - PARENT_ACC
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legacy (2020-10-15) - GUARANTEE2
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legacy (2020-10-15) - AGREEMENT2
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confirmation-statement-with-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - SH20
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legacy (2019-08-23) - PARENT_ACC
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legacy (2019-08-23) - AGREEMENT2
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legacy (2019-08-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-23) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-28) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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appoint-person-director-company-with-name (2012-03-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-09-29) - 363a
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legacy (2008-08-06) - 288b
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legacy (2008-02-26) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-03-20) - 288b
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legacy (2007-08-17) - 403a
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-full (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-08-22) - 363a
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legacy (2006-08-02) - 288c
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legacy (2006-05-30) - 288a
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legacy (2006-01-18) - 288b
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-02-22) - 288b
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legacy (2005-03-02) - 288a
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legacy (2005-03-11) - 288b
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certificate-change-of-name-company (2005-04-18) - CERTNM
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legacy (2005-09-16) - 363a
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legacy (2005-06-30) - 288a
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legacy (2005-10-14) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-06-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-01-22) - 288a
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legacy (2004-09-10) - 288a
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legacy (2004-09-10) - 288c
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legacy (2004-09-13) - 363a
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legacy (2004-05-17) - 287
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 363a
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legacy (2003-08-09) - 288a
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certificate-change-of-name-company (2003-05-28) - CERTNM
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legacy (2003-03-22) - 287
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legacy (2003-04-23) - 288a
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legacy (2003-03-22) - 288b
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legacy (2003-03-22) - 288a
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legacy (2003-03-13) - 225
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-03-13) - 287
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resolution (2003-03-13) - RESOLUTIONS
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auditors-resignation-company (2003-03-21) - AUD
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resolution (2003-03-17) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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resolution (2002-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-24) - AA
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certificate-capital-reduction-issued-capital (2002-12-19) - CERT15
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court-order (2002-12-19) - OC
keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-03-15) - AA
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auditors-resignation-company (2000-09-26) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-03-05) - 395
keyboard_arrow_right 1998
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legacy (1998-08-12) - 363s
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accounts-with-accounts-type-full (1998-05-10) - AA
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auditors-resignation-company (1998-06-23) - AUD
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resolution (1998-11-27) - RESOLUTIONS
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legacy (1998-11-27) - 88(2)R
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legacy (1998-12-10) - 288c
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legacy (1998-11-27) - 123
keyboard_arrow_right 1997
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legacy (1997-08-14) - 363s
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accounts-with-accounts-type-full (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288a
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-05-31) - AA
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legacy (1996-03-06) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 288
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legacy (1995-08-10) - 363s
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accounts-with-accounts-type-full (1995-03-13) - AA
keyboard_arrow_right 1994
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legacy (1994-08-10) - 363s
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accounts-with-accounts-type-full (1994-02-24) - AA
keyboard_arrow_right 1993
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legacy (1993-08-27) - 363s
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accounts-with-accounts-type-full (1993-06-29) - AA
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legacy (1993-04-15) - 288
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legacy (1993-04-13) - 88(2)R
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-04-13) - 123
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-24) - AA
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legacy (1992-09-03) - 363s
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legacy (1992-12-22) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-19) - AA
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legacy (1991-08-19) - 363b
-
legacy (1991-08-17) - 395
-
legacy (1991-06-18) - 288
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resolution (1991-02-28) - RESOLUTIONS
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legacy (1991-01-16) - 88(3)
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legacy (1991-01-16) - 88(2)O
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legacy (1991-01-07) - 88(2)P
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legacy (1991-01-04) - 88(2)R
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legacy (1991-11-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
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legacy (1990-01-30) - 123
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resolution (1990-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-01-30) - 88(2)R
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legacy (1990-05-16) - 287
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legacy (1990-09-12) - 363
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legacy (1990-12-19) - 288
keyboard_arrow_right 1989
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legacy (1989-02-05) - 288
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accounts-with-accounts-type-full (1989-03-31) - AA
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-10-24) - 363
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legacy (1989-08-10) - 288
keyboard_arrow_right 1988
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legacy (1988-08-09) - 363
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legacy (1988-07-15) - 288
keyboard_arrow_right 1987
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legacy (1987-01-10) - 288
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legacy (1987-01-30) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-10) - 363
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accounts-with-accounts-type-full (1987-08-10) - AA
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legacy (1987-04-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-08) - AA
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legacy (1986-09-23) - 288
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legacy (1986-11-08) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-12-16) - MISC
keyboard_arrow_right 1979
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legacy (1979-09-04) - 363
keyboard_arrow_right 1975
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legacy (1975-10-09) - 363
keyboard_arrow_right 1970
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miscellaneous (1970-10-06) - MISC
keyboard_arrow_right 1956
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incorporation-company (1956-02-01) - NEWINC