Warboys Services Limited

01357287

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

CHARLOTTE HOUSE 19B MARKET PLACE, NOTTINGHAM, NG13 8AP

Incorporated 13/03/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

Robert John Holland

director · Since 31/12/1998

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Robert John Holland

secretary · Since 01/01/2002

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Roger Alan Wilson

director · Since 01/04/2002

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Mr Franco Guido Ciaurro

director · Since 15/04/2011

ELECTRICIAN

ITALIAN · ENGLAND · Age 71

Also on 19 other boards

Jayne Elizabeth Perrin

director · Since 13/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Cema Solutions Ltd

75–100% shares

75–100% votes

Appoint directors

White House, Wollaton Street, Nottingham, NG1 5GF

Reg: 03997926 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/02/2008Registered 22/02/2008Satisfied 07/08/2010

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY HOLDER)

Created 15/09/2006Registered 21/09/2006Satisfied 17/09/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2006Registered 02/08/2006

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1997Registered 18/12/1997Satisfied 17/09/2009