Filing status
- Accounts due
- 30 September 2018
- Last accounts
- 31 December 2016
- Conf. stmt due
- 14 April 2018
- Last conf. stmt
- 31 March 2017
Warboys Services Limited
- Incorporated
- 13 March 1978 (48 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Jayne Elizabeth PerrinRoger Alan Wilson
- Owned by
- Accounts type
- Audited abridged
- Region
- East Midlands
- Address
- Charlotte House 19B Market PlaceBinghamNottinghamNG13 8AP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Perrin, Jayne Elizabeth
Director · Appointed 13 May 2012
British
Born June 1964 (62)
Director · Appointed 15 April 2011
Italian
Born May 1955 (71)
Wilson, Roger Alan
Director · Appointed 1 April 2002
British
Born June 1966 (60)
Secretary · Appointed 1 January 2002
Also at Viking Pumps Limited · more companies
British
Director · Appointed 31 December 1998
Also at Viking Pumps Limited · more companies
British
Born September 1960 (66)
Officer history (11 former)
3 April 2017
30 November 2016
Resigned Whiley, Gary as Director
24 March 2015
31 December 2013
Resigned Moreland, Alan as Director
13 May 2012
Appointed Perrin, Jayne Elizabeth as Director
15 April 2011
15 April 2011
2 May 2007
Appointed Moreland, Alan as Director
2 May 2007
Appointed Whiley, Gary as Director
1 January 2007
Resigned Wilson, June as Director
1 April 2002
Appointed Wilson, Roger Alan as Director
1 January 2002
Resigned Holland, Julie Allison as Secretary
1 January 2002
Resigned Holland, Julie Allison as Director
1 January 2002
31 December 1998
Appointed Holland, Julie Allison as Secretary
31 December 1998
31 December 1998
Appointed Holland, Julie Allison as Director
31 December 1998
Resigned Constable, Ethne Anne as Secretary
31 December 1998
Resigned Constable, Ethne Anne as Director
31 December 1998
Resigned Constable, Peter Charles as Director
31 July 1997
31 July 1997
Resigned Wilson, Frederick Joshua as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03997926
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cema Limited Owns 75–100% of shares
Sandiacre Metal Solutions Ltd Owns 75–100% of shares
Smart Asset Manager Ltd Owns 50–75% of shares
Viking Pumps Limited Owns 75–100% of shares
Cema Solutions Limited Holds 75–100% of voting rights
Top Fat Towers LLP Holds 25–50% of voting rights
Warboys Services Limited This company In liquidationOwns 75–100% of shares
Cema Tracking Solutions Ltd Owns 75–100% of shares
Labtec (Services) Limited Owns 75–100% of shares
Nottingham Crane Hire Limited Owns 75–100% of shares
Smarter Asset Management Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Return of final meeting in a creditors' voluntary winding up |
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