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Warburton Building Services LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Vale of White Horse
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Company Details
  • Business Name
    Warburton Building Services LTD.
  • Address
    ******************
  • SIC Codes
    43210, 43220
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation
  • Company Number
    01422905
  • Listing UID
    58639
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Location
  • 10 Cumnor Rd, Farmoor, Cumnor, Oxford OX2 9NS, UK

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Geolocation Details
  • Latitude
    51.757977
  • Longitude
    -1.347507
  • Easting
    445133.0
  • Northing
    206789.0
  • Opportunities
    30
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    Permit Information
    • Registration Number
      CBDU110706
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CARR, Joshua Neil
    Appointed On: August 3, 2020
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    DAVENALL, Emily Sarah
    Appointed On: December 18, 2023
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    HODGKINS, Andrew Colin
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    WARBURTON, James Clayton
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    COOPER, Anthony Sidney
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Orchard End, Holton, Oxford, OX33 1PU
    Resigned On: January 3, 2009
    BATES, Richard
    Appointed On: August 3, 2020
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    Resigned On: September 30, 2025
    BURT, Paul John
    Appointed On: March 25, 2011
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    Resigned On: March 19, 2024
    DAY, Dennis
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: director
    Address: The Haven, The Green, Stadhampton, Oxford, Oxfordshire, OX44 7UW, United Kingdom
    Resigned On: January 5, 2009
    JENNINGS, Michael Maurice
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Middlemarch 1a, Stonesfield Road, Combe, Witney, Oxfordshire, OX29 8PF
    Resigned On: November 28, 2007
    LEE, Stephen Bernard
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: director
    Address: Chandler House, Cumnor Road, Farmoor, Oxford, OX2 9NS
    Resigned On: January 31, 2022
    LUCAS, Robin Adrian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 53 Chapel Street, Hemel Hempstead, Hertfordshire, HP2 5AA
    Resigned On: July 4, 1997
    WARBURTON, Margaret Elizabeth Mary
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Arrundale, Lime Road, North Hinksey, Oxford, OX2 9EH
    Resigned On: March 28, 2011
    WARBURTON, William Clayton
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Arrundale, Lime Road, North Hinksey, Oxford, OX2 9EH
    Resigned On: March 28, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    November 30, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    WARBURTON BUILDING SERVICES LIMITED
    Company Number
    01422905
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 8, 2026
    Next Due
    April 22, 2027
    Next Made Up To
    April 8, 2027
    Overdue
    No
    Date Of Creation
    May 24, 1979
    ETag
    942b3279574c2dcc72a794933fac02c6003f75b1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 8, 2016
    Previous Company Names
    Ceased On
    December 31, 1979
    Effective From
    May 24, 1979
    Name
    FLUKERAY LIMITED
    Registered Office Address
    Address Line 1
    Chandler House
    Address Line 2
    Cumnor Road
    Locality
    Farmoor
    Post Code
    OX2 9NS
    Region
    Oxford
    Type
    ltd

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