WARBURTON BUILDING SERVICES LIMITED
FARMOOR

Hellopages » Oxfordshire » Vale of White Horse » OX2 9NS

Company number 01422905
Status Active
Incorporation Date 24 May 1979
Company Type Private Limited Company
Address CHANDLER HOUSE, CUMNOR ROAD, FARMOOR, OXFORD, OX2 9NS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3,914 ; Full accounts made up to 30 November 2015. The most likely internet sites of WARBURTON BUILDING SERVICES LIMITED are www.warburtonbuildingservices.co.uk, and www.warburton-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Warburton Building Services Limited is a Private Limited Company. The company registration number is 01422905. Warburton Building Services Limited has been working since 24 May 1979. The present status of the company is Active. The registered address of Warburton Building Services Limited is Chandler House Cumnor Road Farmoor Oxford Ox2 9ns. . BURT, Paul John is a Director of the company. LEE, Stephen Bernard is a Director of the company. WARBURTON, James Clayton is a Director of the company. Secretary COOPER, Anthony Sidney has been resigned. Director DAY, Dennis has been resigned. Director JENNINGS, Michael Maurice has been resigned. Director LUCAS, Robin Adrian has been resigned. Director WARBURTON, Margaret Elizabeth Mary has been resigned. Director WARBURTON, William Clayton has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BURT, Paul John
Appointed Date: 25 March 2011
63 years old
Director
LEE, Stephen Bernard
Appointed Date: 01 December 2012
72 years old
Director
WARBURTON, James Clayton
Appointed Date: 01 December 2006
56 years old

Resigned Directors

Secretary
COOPER, Anthony Sidney
Resigned: 03 January 2009
Director
DAY, Dennis
Resigned: 05 January 2009
Appointed Date: 03 December 2007
63 years old
Director
JENNINGS, Michael Maurice
Resigned: 28 November 2007
77 years old
Director
LUCAS, Robin Adrian
Resigned: 04 July 1997
79 years old
Director
WARBURTON, Margaret Elizabeth Mary
Resigned: 28 March 2011
81 years old
Director
WARBURTON, William Clayton
Resigned: 28 March 2011
82 years old

Persons With Significant Control

Mr James Clayton Warburton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WARBURTON BUILDING SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,914
03 Mar 2016
Full accounts made up to 30 November 2015
17 May 2015
Full accounts made up to 30 November 2014
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,914
...
... and 82 more events
21 May 1987
Return made up to 16/01/87; full list of members
30 Aug 1986
Full accounts made up to 30 September 1985
30 Aug 1986
Return made up to 06/08/86; full list of members
09 Jan 1981
Annual return made up to 25/12/80
24 May 1979
Incorporation

WARBURTON BUILDING SERVICES LIMITED Charges

29 December 2010
Debenture
Delivered: 5 January 2011
Status: Satisfied on 17 June 2014
Persons entitled: William Clayton Warburton and Margaret Elizabeth Mary Warburton
Description: Fixed and floating charge over the undertaking and all…

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