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GLOBAL HOME WARRANTIES LTD - 1 Chapel Street, Warwick, Warwickshire, CV34 4HL, United Kingdom
Company Information
- Company registration number
- 07566996
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chapel Street
- Warwick
- Warwickshire
- CV34 4HL 1 Chapel Street, Warwick, Warwickshire, CV34 4HL UK
Management
- Managing Directors
- EDWARDS, James Gerard
- MCKENNA, Kathy Helen
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-16
- Age Of Company 2011-03-16 13 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ms Margaret Sinclair Allen
- Ms Kathy Helen Mckenna
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL HOME WARRANTIES UK LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2022-11-23
- Last Date: 2021-11-09
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GLOBAL HOME WARRANTIES LTD Company Description
- GLOBAL HOME WARRANTIES LTD is a ltd registered in United Kingdom with the Company reg no 07566996. Its current trading status is "live". It was registered 2011-03-16. It was previously called GLOBAL HOME WARRANTIES UK LTD. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-11-09.It can be contacted at 1 Chapel Street .
Get GLOBAL HOME WARRANTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Home Warranties Ltd - 1 Chapel Street, Warwick, Warwickshire, CV34 4HL, United Kingdom
- 2011-03-16
- 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 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
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change-sail-address-company-with-old-address-new-address (2020-11-12) - AD02
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-11-20) - CS01
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move-registers-to-sail-company-with-new-address (2017-03-13) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-10-19) - AP04
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change-sail-address-company-with-new-address (2016-10-19) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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capital-name-of-class-of-shares (2015-03-27) - SH08
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resolution (2015-03-27) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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resolution (2013-12-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-03-16) - NEWINC
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certificate-change-of-name-company (2011-11-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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resolution (2011-10-28) - RESOLUTIONS
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change-of-name-notice (2011-10-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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capital-allotment-shares (2011-07-05) - SH01