OXBY WARM AIR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 6LJ

Company number 00905506
Status Active
Incorporation Date 8 May 1967
Company Type Private Limited Company
Address UNIT D2 CASTLE VALE ENTERPRISE PARK PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6LJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OXBY WARM AIR LIMITED are www.oxbywarmair.co.uk, and www.oxby-warm-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Oxby Warm Air Limited is a Private Limited Company. The company registration number is 00905506. Oxby Warm Air Limited has been working since 08 May 1967. The present status of the company is Active. The registered address of Oxby Warm Air Limited is Unit D2 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6lj. . OXBY, Nicholas Simon is a Secretary of the company. OXBY, Nicholas Simon is a Director of the company. SMITH, Claire Marie is a Director of the company. Secretary OXBY, Bryan Gerald has been resigned. Director DEAKIN, Antony Evan has been resigned. Director GORIN, Peter Frederick has been resigned. Director OXBY, Bryan Gerald has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
OXBY, Nicholas Simon
Appointed Date: 30 November 2002
Director
OXBY, Nicholas Simon
Appointed Date: 01 March 1999
54 years old
Director
SMITH, Claire Marie
Appointed Date: 16 December 2008
45 years old

Resigned Directors

Secretary
OXBY, Bryan Gerald
Resigned: 30 November 2002
Director
DEAKIN, Antony Evan
Resigned: 18 December 1998
91 years old
Director
GORIN, Peter Frederick
Resigned: 15 December 2008
Appointed Date: 12 November 2002
78 years old
Director
OXBY, Bryan Gerald
Resigned: 30 November 2002
82 years old

Persons With Significant Control

Mr Nicholas Simon Oxby
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OXBY WARM AIR LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
06 May 1988
Return made up to 15/10/87; full list of members
06 May 1988
Full accounts made up to 30 April 1987
11 Aug 1987
Director resigned;new director appointed
24 Nov 1986
Full accounts made up to 30 April 1986
24 Nov 1986
Return made up to 16/10/86; full list of members

OXBY WARM AIR LIMITED Charges

2 October 1990
Fixed and floating charge
Delivered: 10 October 1990
Status: Satisfied on 18 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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