# Warboys Services Limited

## Details

- **Company number:** [01357287](https://find-and-update.company-information.service.gov.uk/company/01357287)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1978
- **Registered office:** CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2010 | -£209,610 | - |
| 31 Dec 2009 | £51,916 | - |
| 31 Dec 2008 | £257,325 | £128 |



## Owned by

Warboys Services Limited → [Cema Solutions Limited](/company/03997926) → [Cema Group Ltd](/company/09874998)




## Directors' other companies

- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Tracking Solutions Ltd](/company/06956784)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Business Solutions Limited](/company/04998295)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Limited](/company/02527559)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Cema Commercial Ltd](/company/01939474)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Smarter Asset Management Limited](/company/11602937)
- [CIAURRO, Franco Guido](/person/6011295) - director at [Robin Hood Tyres & Mechanical Services Limited](/company/07373284)



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