Menna Overview

Here’s a quick overview of WARBURTON BUILDING SERVICES LIMITED 👀 — a Farmoor, Oxford based business that started in 1979.

WARBURTON BUILDING SERVICES LIMITED

  • Company statusactive
  • Company No01422905
  • Age47 years 2 months Incorporated 24 May 1979
  • Officers4

Address

Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS

WARBURTON BUILDING SERVICES LIMITED is an active company incorporated on 24 May 1979 and based in Farmoor, Oxford. The company was registered 47 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

9 Months Ago on 10 Oct 2025

finance
Accounts Amended With Accounts Type Full

1 Year Ago on 26 Jun 2025

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Accounts With Accounts Type Full

1 Year Ago on 11 Jun 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 25 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 22 Apr 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Apr 2025

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Memorandum Articles

1 Year Ago on 28 Sep 2024

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Resolution

1 Year Ago on 28 Sep 2024

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Capital Name Of Class Of Shares

1 Year Ago on 28 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 23 Sep 2024

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Notification Of A Person With Significant Control

1 Year Ago on 23 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 18 Sep 2024

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Accounts With Accounts Type Full

1 Year Ago on 16 Aug 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 14 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Dec 2023

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Accounts With Accounts Type Full

2 Years Ago on 25 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Apr 2023

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Accounts With Accounts Type Full

4 Years Ago on 12 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 11 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Jan 2022

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Accounts With Accounts Type Full

4 Years Ago on 26 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Apr 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARR, Joshua Neildirector Dec 198803 Aug 2020
DAVENALL, Emily Sarahdirector Mar 198518 Dec 2023
HODGKINS, Andrew Colindirector Feb 196901 Feb 2022
WARBURTON, James Claytondirector Nov 196901 Dec 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wbs Holdings Limited 16 Sept 2024
Mr James Clayton Warburton Nov 196906 Apr 2016

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