FASTFIX PLUMBING AND HEATING LIMITED -


Company Profile Company Filings

Overview

FASTFIX PLUMBING AND HEATING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FASTFIX PLUMBING AND HEATING LIMITED was incorporated 28 years ago on 01/11/1995 and has the registered number: 03120932. The accounts status is DORMANT.

FASTFIX PLUMBING AND HEATING LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

CABLE DRIVE
WS2 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD BOLUS Mar 1979 British Director 2023-03-31 CURRENT
MISS ANNA MAUGHAN May 1970 British Secretary 1998-06-24 CURRENT
ATHELSTON BANKOLE WILLIAMS Nov 1957 British Director 1996-03-21 UNTIL 2000-03-24 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 1996-03-19 UNTIL 1996-03-21 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 1998-06-24 UNTIL 2006-02-28 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Director 2006-02-28 UNTIL 2008-07-28 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 1996-03-21 UNTIL 2006-02-28 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2008-07-28 UNTIL 2023-03-31 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1995-11-01 UNTIL 1996-03-19 RESIGNED
PHILSEC LIMITED Nominee Secretary 1995-11-01 UNTIL 1996-03-19 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Secretary 1996-03-19 UNTIL 1998-06-24 RESIGNED
DR COLIN EDWARD WINSPER Sep 1938 British Director 1996-03-19 UNTIL 1998-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Gb Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.