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WARBURTON BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warburton Building Services Limited. The company was founded 44 years ago and was given the registration number 01422905. The firm's registered office is in FARMOOR. You can find them at Chandler House, Cumnor Road, Farmoor, Oxford. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WARBURTON BUILDING SERVICES LIMITED
Company Number:01422905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1979
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director03 August 2020Active
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director03 August 2020Active
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director18 December 2023Active
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director01 February 2022Active
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director01 December 2006Active
Orchard End, Holton, Oxford, OX33 1PU

Secretary-Active
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director25 March 2011Active
The Haven, The Green, Stadhampton, Oxford, United Kingdom, OX44 7UW

Director03 December 2007Active
Middlemarch 1a, Stonesfield Road, Combe, Witney, OX29 8PF

Director-Active
Chandler House, Cumnor Road, Farmoor, OX2 9NS

Director01 December 2012Active
53 Chapel Street, Hemel Hempstead, HP2 5AA

Director-Active
Arrundale, Lime Road, North Hinksey, OX2 9EH

Director-Active
Arrundale, Lime Road, North Hinksey, OX2 9EH

Director-Active

People with Significant Control

Mr James Clayton Warburton
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Chandler House, Farmoor, OX2 9NS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts with accounts type full.

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2023-04-10Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Appoint person director company with name date.

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2022-01-31Officers

Termination director company with name termination date.

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2021-08-26Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type full.

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2015-05-17Accounts

Accounts with accounts type full.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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