OpenCompanies

Warboys Services Limited

Company number
01357287
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Mar 1978
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Charlotte House 19b Market Place
Bingham
Nottingham
NG13 8AP

Previous names

  • Warboys Vacuum Brazing Services Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
WILSON, Frederick Joshua Director - 31 Jul 1997
CONSTABLE, Ethne Anne Secretary - 31 Dec 1998
CONSTABLE, Ethne Anne Director - 31 Dec 1998
CONSTABLE, Peter Charles Director - 31 Dec 1998
HOLLAND, Julie Allison Director 31 Dec 1998 1 Jan 2002
HOLLAND, Julie Allison Secretary 31 Dec 1998 1 Jan 2002
WILSON, June Director - 1 Jan 2007
MORELAND, Alan Director 2 May 2007 31 Dec 2013
SMITH, Jason Mark Director 15 Apr 2011 24 Mar 2015
WHILEY, Gary Director 2 May 2007 30 Nov 2016
WILSON, David Frederick Director 31 Jul 1997 3 Apr 2017
PERRIN, Jayne Elizabeth Director 13 May 2012
CIAURRO, Franco Guido Director 15 Apr 2011
WILSON, Roger Alan Director 1 Apr 2002
HOLLAND, Robert John Secretary 1 Jan 2002
HOLLAND, Robert John Director 31 Dec 1998

Control

NameNature of controlNotifiedCeased
Cema Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 -£209,610 -
31 Dec 2009 £51,916 -
31 Dec 2008 £257,325 £128
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -

Connections

Owned by

Warboys Services Limited → Cema Solutions Limited → Cema Group Ltd

Directors’ other companies

Companies at the same address

Data