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WARBURTON BUILDING SERVICES LIMITED - Chandler House, Cumnor Road, Farmoor, Oxford, United Kingdom
Company Information
- Company registration number
- 01422905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chandler House
- Cumnor Road
- Farmoor
- Oxford
- OX2 9NS Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS UK
Management
- Managing Directors
- BURT, Paul John
- WARBURTON, James Clayton
- BATES, Richard
- CARR, Joshua
- DAVENALL, Emily Sarah
- HODGKINS, Andrew Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-24
- Age Of Company 1979-05-24 44 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr James Clayton Warburton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLUKERAY LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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WARBURTON BUILDING SERVICES LIMITED Company Description
- WARBURTON BUILDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01422905. Its current trading status is "live". It was registered 1979-05-24. It was previously called FLUKERAY LIMITED. It has declared SIC or NACE codes as "43210". It has 6 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-19.It can be contacted at Chandler House .
Get WARBURTON BUILDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warburton Building Services Limited - Chandler House, Cumnor Road, Farmoor, Oxford, United Kingdom
- 1979-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-10) - CS01
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accounts-with-accounts-type-full (2023-08-25) - AA
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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accounts-with-accounts-type-full (2020-10-23) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-07-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-09-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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mortgage-satisfy-charge-full (2014-06-17) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-06-25) - CH01
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accounts-with-accounts-type-full (2012-05-23) - AA
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auditors-resignation-company (2012-02-03) - AUD
keyboard_arrow_right 2011
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legacy (2011-01-05) - MG01
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-07-16) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-full (2010-05-20) - AA
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288c
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-04-02) - 169
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-09-24) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-09) - AA
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legacy (2006-06-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-07-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-01) - AA
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legacy (2003-07-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-18) - 363s
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accounts-with-accounts-type-full (2002-07-06) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-full (2001-06-19) - AA
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-05-24) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-07-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-10) - 363s
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accounts-with-accounts-type-full (1997-07-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-06-26) - 363s
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legacy (1996-09-30) - 225
keyboard_arrow_right 1995
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legacy (1995-06-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-21) - AA
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-15) - AA
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legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-27) - AA
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legacy (1992-08-13) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-28) - AA
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legacy (1991-06-28) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-25) - AA
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legacy (1990-06-25) - 363
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auditors-resignation-company (1990-06-12) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-01) - AA
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legacy (1989-09-01) - 363
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legacy (1989-06-12) - 288
keyboard_arrow_right 1988
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-small (1988-05-19) - AA
keyboard_arrow_right 1987
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legacy (1987-05-21) - 363
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accounts-with-accounts-type-full (1987-05-21) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-30) - AA
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legacy (1986-08-30) - 363
keyboard_arrow_right 1981
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legacy (1981-01-09) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-05-24) - NEWINC