WARBOYS SERVICES LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FN

Company number 01357287
Status Active
Incorporation Date 13 March 1978
Company Type Private Limited Company
Address UNIT 8 & 9 OSPREY COURT, HINCHINGBROOKE BUS. PARK, HUNTINGDON, CAMBS, PE29 6FN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of David Frederick Wilson as a director on 3 April 2017; Termination of appointment of Gary Whiley as a director on 30 November 2016. The most likely internet sites of WARBOYS SERVICES LIMITED are www.warboysservices.co.uk, and www.warboys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warboys Services Limited is a Private Limited Company. The company registration number is 01357287. Warboys Services Limited has been working since 13 March 1978. The present status of the company is Active. The registered address of Warboys Services Limited is Unit 8 9 Osprey Court Hinchingbrooke Bus Park Huntingdon Cambs Pe29 6fn. . HOLLAND, Robert John is a Secretary of the company. CIAURRO, Franco Guido is a Director of the company. HOLLAND, Robert John is a Director of the company. PERRIN, Jayne Elizabeth is a Director of the company. WILSON, Roger Alan is a Director of the company. Secretary CONSTABLE, Ethne Anne has been resigned. Secretary HOLLAND, Julie Allison has been resigned. Director CONSTABLE, Ethne Anne has been resigned. Director CONSTABLE, Peter Charles has been resigned. Director HOLLAND, Julie Allison has been resigned. Director MORELAND, Alan has been resigned. Director SMITH, Jason Mark has been resigned. Director WHILEY, Gary has been resigned. Director WILSON, David Frederick has been resigned. Director WILSON, Frederick Joshua has been resigned. Director WILSON, June has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HOLLAND, Robert John
Appointed Date: 01 January 2002
Director
CIAURRO, Franco Guido
Appointed Date: 15 April 2011
70 years old
Director
HOLLAND, Robert John
Appointed Date: 31 December 1998
65 years old
Director
PERRIN, Jayne Elizabeth
Appointed Date: 13 May 2012
61 years old
Director
WILSON, Roger Alan
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Secretary
CONSTABLE, Ethne Anne
Resigned: 31 December 1998
Secretary
HOLLAND, Julie Allison
Resigned: 01 January 2002
Appointed Date: 31 December 1998
Director
CONSTABLE, Ethne Anne
Resigned: 31 December 1998
83 years old
Director
CONSTABLE, Peter Charles
Resigned: 31 December 1998
86 years old
Director
HOLLAND, Julie Allison
Resigned: 01 January 2002
Appointed Date: 31 December 1998
62 years old
Director
MORELAND, Alan
Resigned: 31 December 2013
Appointed Date: 02 May 2007
52 years old
Director
SMITH, Jason Mark
Resigned: 24 March 2015
Appointed Date: 15 April 2011
52 years old
Director
WHILEY, Gary
Resigned: 30 November 2016
Appointed Date: 02 May 2007
58 years old
Director
WILSON, David Frederick
Resigned: 03 April 2017
Appointed Date: 31 July 1997
61 years old
Director
WILSON, Frederick Joshua
Resigned: 31 July 1997
90 years old
Director
WILSON, June
Resigned: 01 January 2007
92 years old

Persons With Significant Control

Cema Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARBOYS SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Termination of appointment of David Frederick Wilson as a director on 3 April 2017
20 Dec 2016
Termination of appointment of Gary Whiley as a director on 30 November 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 108,237
...
... and 96 more events
31 Mar 1987
Return made up to 20/02/87; full list of members
14 Mar 1987
Accounts for a small company made up to 31 December 1986
01 May 1986
Return made up to 17/02/86; full list of members
24 Aug 1981
Company name changed\certificate issued on 24/08/81
13 Mar 1978
Incorporation

WARBOYS SERVICES LIMITED Charges

21 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 7 August 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2006
Fixed and floating charge
Delivered: 21 September 2006
Status: Satisfied on 17 September 2009
Persons entitled: Rbs Invoice Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
26 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Debenture
Delivered: 18 December 1997
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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