WARBURTON BUILDING SERVICES LIMITED
Overview
| Company Name | WARBURTON BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01422905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARBURTON BUILDING SERVICES LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is WARBURTON BUILDING SERVICES LIMITED located?
| Registered Office Address | Chandler House Cumnor Road OX2 9NS Farmoor Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARBURTON BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLUKERAY LIMITED | May 24, 1979 | May 24, 1979 |
What are the latest accounts for WARBURTON BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WARBURTON BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for WARBURTON BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Nov 30, 2024 | 29 pages | AAMD | ||||||||||||||||||
Full accounts made up to Nov 30, 2024 | 30 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 08, 2025 | 3 pages | RP04CS01 | ||||||||||||||||||
Change of details for Cable 44 Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Cessation of James Clayton Warburton as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Cable 44 Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Registration of charge 014229050003, created on Sep 16, 2024 | 34 pages | MR01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2023 | 30 pages | AA | ||||||||||||||||||
Satisfaction of charge 014229050002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Paul John Burt as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Emily Sarah Davenall as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2022 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2021 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Andrew Colin Hodgkins as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Bernard Lee as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2020 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2019 | 29 pages | AA | ||||||||||||||||||
Who are the officers of WARBURTON BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Richard | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | England | British | Project Manager | 272786910001 | ||||
| CARR, Joshua Neil | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | United Kingdom | British | Project Manager | 272786430001 | ||||
| DAVENALL, Emily Sarah | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | United Kingdom | British | Finance Director | 317248980001 | ||||
| HODGKINS, Andrew Colin | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | England | British | Commercial Director | 292111910001 | ||||
| WARBURTON, James Clayton | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | England | British | Engineer | 118115730003 | ||||
| COOPER, Anthony Sidney | Secretary | Orchard End Holton OX33 1PU Oxford | British | 49419680001 | ||||||
| BURT, Paul John | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | United Kingdom | British | Finance Director | 49292320003 | ||||
| DAY, Dennis | Director | The Green Stadhampton OX44 7UW Oxford The Haven Oxfordshire United Kingdom | United Kingdom | British | Production Director | 138142540001 | ||||
| JENNINGS, Michael Maurice | Director | Stonesfield Road Combe OX29 8PF Witney Middlemarch 1a Oxfordshire | England | British | Engineer | 139097140001 | ||||
| LEE, Stephen Bernard | Director | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | England | British | Commercial Director | 138426870003 | ||||
| LUCAS, Robin Adrian | Director | 53 Chapel Street HP2 5AA Hemel Hempstead Hertfordshire | British | Solicitor | 5397820002 | |||||
| WARBURTON, Margaret Elizabeth Mary | Director | Arrundale Lime Road OX2 9EH North Hinksey Oxford | England | English | Secretary | 11944410001 | ||||
| WARBURTON, William Clayton | Director | Arrundale Lime Road OX2 9EH North Hinksey Oxford | England | English | Engineer | 11944420001 |
Who are the persons with significant control of WARBURTON BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbs Holdings Limited | Sep 16, 2024 | Cumnor Road Farmoor OX2 9NS Oxford Chandler House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr James Clayton Warburton | Apr 06, 2016 | Chandler House Cumnor Road OX2 9NS Farmoor Oxford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0