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- WARBOYS SERVICES LIMITED
WARBOYS SERVICES LIMITED
In Liquidation
General Information
NAME
WARBOYS SERVICES LIMITED
COMPANY NUMBER
01357287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/03/1978
(46 years and 8 months old)
WEBSITE
http://warboys.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/03/1978
31/12/1981
WARBOYS VACUUM BRAZING SERVICES LIMITED
Previous Names
13/03/1978 31/12/1981 WARBOYS VACUUM BRAZING SERVICES LIMITED
NOTTINGHAM
NG13 8AP
Charlotte House
19b Market Place
Bingham
NOTTINGHAM
NG13 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEMA LIMITED | Active - Accounts Filed | View Report |
WARBOYS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2021 | Event: Change in Reg. Office |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 15/01/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about WARBOYS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARBOYS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBOYS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/12/1998 - Present (25 years and 10 months) Secretary: 01/01/2002 - Present (22 years and 10 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
01/04/2002 - Present (22 years and 7 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/04/2011 - Present (13 years and 7 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 13 |
View Report |
13/05/2012 - Present (12 years and 6 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 31/03/1991 - 31/12/1998 (7 years and 9 months) Secretary: 31/03/1991 - 31/12/1998 (7 years and 9 months) Born in Mar 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CEMA LIMITED | Active - Accounts Filed | View Report |
CEMA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
CEMA CLAYTON CONSORTIUM LIMITED | Company is dissolved | View Report |
CEMA COMMERCIAL LTD. | Non-Trading | View Report |
WARBOYS SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2021 | Event: Change in Reg. Office |
Date: 07/09/2018 | Event: Change in Reg. Office |
Date: 15/01/2018 | Event: Change in Reg. Office |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: David Frederick Wilson (905512081) has left the board |
Date: 22/12/2016 | Event: Gary Whiley (913894987) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/04/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 03/04/2015 | Event: Jason Mark Smith (912245827) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 08/10/2014 | Event: New Board Member Jayne Elizabeth Perrin (919154308) Appointed |
Date: 03/10/2014 | Event: Alan Moreland (913894976) has left the board |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 13/10/2012 | Event: New Accounts filed |
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