Global Home Warranties Ltd

General information

Name:

Global Home Warranties Limited

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 07566996

Incorporation date: 2011-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Chapel Street, Warwick CV34 4HL Global Home Warranties Ltd is a Private Limited Company with 07566996 Companies House Reg No. It has been started 13 years ago. The official name change from Global Home Warranties Uk to Global Home Warranties Ltd occurred on 2011/11/23. The enterprise's Standard Industrial Classification Code is 65120 which stands for Non-life insurance. Global Home Warranties Limited released its latest accounts for the period up to March 31, 2022. Its most recent confirmation statement was submitted on November 9, 2022.

Considering the enterprise's growth, it was unavoidable to choose additional company leaders: Margaret A., James E. and Kathy M. who have been assisting each other since 2019 for the benefit of the following company. At least one secretary in this firm is a limited company: Goodwille Limited.

Executives who have control over the firm are as follows: Kathy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Global Home Warranties Ltd 2011-11-23
  • Global Home Warranties Uk Ltd 2011-03-16

Company staff

Margaret A.

Role: Director

Appointed: 10 July 2019

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 29 September 2016

Address: Red Lion St, London, WC1R 4PS, United Kingdom

Latest update: 29 January 2024

James E.

Role: Director

Appointed: 16 March 2011

Latest update: 29 January 2024

Kathy M.

Role: Director

Appointed: 16 March 2011

Latest update: 29 January 2024

People with significant control

Kathy M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 075669960001, created on 2023/12/21 (MR01)
filed on: 10th, January 2024
mortgage
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
13
Company Age

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