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 6 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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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
Resolution
0 Months Ago on 04 Nov 2026
Memorandum Articles
0 Months Ago on 04 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 29 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Memorandum Articles
2 Years Ago on 28 Sep 2024
Resolution
2 Years Ago on 28 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 28 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Joshua Neil | director | Dec 1988 | 03 Aug 2020 |
| DAVENALL, Emily Sarah | director | Mar 1985 | 18 Dec 2023 |
| HODGKINS, Andrew Colin | director | Feb 1969 | 01 Feb 2022 |
| WARBURTON, James Clayton | director | Nov 1969 | 01 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbs Holdings Limited | 16 Sept 2024 | |
| Mr James Clayton Warburton | Nov 1969 | 06 Apr 2016 |
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CARR, Joshua Neil, DAVENALL, Emily Sarah are mutual persons.
COOPER, Anthony Sidney are mutual persons.
COOPER, Anthony Sidney are mutual persons.
COOPER, Anthony Sidney are mutual persons.
COOPER, Anthony Sidney are mutual persons.
COOPER, Anthony Sidney are mutual persons.
COOPER, Anthony Sidney are mutual persons.
COOPER, Anthony Sidney are mutual persons.
BURT, Paul John, LEE, Stephen Bernard are mutual persons.
BURT, Paul John are mutual persons.
BURT, Paul John are mutual persons.
BURT, Paul John are mutual persons.
BURT, Paul John are mutual persons.
BURT, Paul John, LEE, Stephen Bernard are mutual persons.
BURT, Paul John, LEE, Stephen Bernard are mutual persons.
DAY, Dennis are mutual persons.
THAMES VALLEY SERVICING LIMITED
DAY, Dennis are mutual persons.
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Here’s a quick overview of WARBURTON BUILDING SERVICES LIMITED 👀 — a Farmoor, Oxford based business that started in 1979.