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WARBOYS SERVICES LIMITED - Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP, United Kingdom
Company Information
- Company registration number
- 01357287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlotte House 19b Market Place
- Bingham
- Nottingham
- NG13 8AP Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP UK
Management
- Managing Directors
- CIAURRO, Franco Guido
- HOLLAND, Robert John
- PERRIN, Jayne Elizabeth
- WILSON, Roger Alan
- Company secretaries
- HOLLAND, Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-13
- Age Of Company 1978-03-13 46 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Cema Solutions Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- WARBOYS VACUUM BRAZING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2018-04-14
- Last Date: 2017-03-31
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WARBOYS SERVICES LIMITED Company Description
- WARBOYS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01357287. Its current trading status is "live". It was registered 1978-03-13. It was previously called WARBOYS VACUUM BRAZING SERVICES LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Charlotte House 19B Market Place .
Get WARBOYS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warboys Services Limited - Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP, United Kingdom
- 1978-03-13
- 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.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-28) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-02) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-12) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-11) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2021-01-26) - LIQ10
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liquidation-voluntary-statement-of-affairs (2021-02-04) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-01-26) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-03) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-15) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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liquidation-disclaimer-notice (2018-02-16) - NDISC
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-01-09) - 600
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resolution (2018-01-09) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2018-01-09) - LIQ02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-audited-abridged (2017-08-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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gazette-filings-brought-up-to-date (2011-03-01) - DISS40
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resolution (2011-04-19) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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statement-of-companys-objects (2011-04-19) - CC04
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appoint-person-director-company-with-name (2011-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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capital-name-of-class-of-shares (2011-04-19) - SH08
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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legacy (2010-08-13) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-17) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-06-15) - 288a
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legacy (2009-06-15) - 363a
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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legacy (2009-01-15) - 287
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legacy (2008-10-03) - 287
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legacy (2008-05-15) - 363s
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legacy (2008-02-22) - 395
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accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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legacy (2006-09-21) - 395
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legacy (2006-08-02) - 395
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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legacy (2005-04-11) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-small (2003-11-01) - AA
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legacy (2003-04-27) - 363s
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legacy (2002-05-01) - 288b
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legacy (2002-05-01) - 288c
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legacy (2002-05-01) - 288a
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legacy (2002-05-13) - 288a
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accounts-with-accounts-type-small (2002-10-17) - AA
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-small (2001-10-25) - AA
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legacy (2001-06-29) - 363s
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-small (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-05-10) - 363s
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accounts-with-accounts-type-small (1999-05-14) - AA
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legacy (1999-08-08) - 288b
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legacy (1999-08-08) - 288a
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legacy (1999-08-26) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-06) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-15) - 363s
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accounts-with-accounts-type-small (1997-10-09) - AA
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legacy (1997-10-14) - 288a
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legacy (1997-12-18) - 395
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legacy (1997-10-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-05-01) - 363s
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accounts-with-accounts-type-small (1996-03-21) - AA
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resolution (1996-03-20) - RESOLUTIONS
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legacy (1996-03-20) - 123
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-30) - AA
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legacy (1995-04-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-small (1993-10-20) - AA
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legacy (1993-06-29) - 363s
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accounts-with-accounts-type-small (1992-11-05) - AA
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legacy (1992-05-07) - 363s
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accounts-with-accounts-type-small (1991-01-16) - AA
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accounts-with-accounts-type-small (1991-05-14) - AA
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legacy (1991-04-27) - 363a
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legacy (1990-07-17) - 363
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accounts-with-accounts-type-small (1989-07-25) - AA
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legacy (1989-07-25) - 363
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accounts-with-accounts-type-small (1988-04-27) - AA
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legacy (1988-04-27) - 363
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legacy (1987-03-31) - 363
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accounts-with-accounts-type-small (1987-03-14) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-01) - 363
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certificate-change-of-name-company (1981-08-24) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-03-13) - NEWINC