Menna Overview
Here’s a quick overview of GLOBAL HOME WARRANTIES LTD 👀 — a Warwick, Warwickshire based business that started in 2011.
GLOBAL HOME WARRANTIES LTD
- Company statusactive
- Company No07566996
- Age15 years 4 months Incorporated 16 March 2011
- Officers4
Address
1 Chapel Street, Warwick, Warwickshire, CV34 4HL
GLOBAL HOME WARRANTIES LTD is an active company incorporated on 16 March 2011 and based in Warwick, Warwickshire. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Resolution
11 Months Ago on 26 Aug 2025
Memorandum Articles
11 Months Ago on 26 Aug 2025
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 29 Sept 2016 | |
| ALLEN, Margaret Sinclair | director | Jul 1951 | 10 Jul 2019 |
| EDWARDS, James Gerard | director | Oct 1961 | 16 Mar 2011 |
| MCKENNA, Kathy Helen | director | Mar 1972 | 16 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Margaret Sinclair Allen | Jul 1951 | 06 Apr 2016 |
| Ms Kathy Helen Mckenna | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL HOME WARRANTIES LTD 👀 — a Warwick, Warwickshire based business that started in 2011.