OXBY WARM AIR LIMITED
151 THE PARK, MARKET BOSWORTH, NUNEATON CV13 0LP- Active
- Private Limited Company
- Company No. 00905506
- Last Updated: 01 Mar 2024
Company Profile
OXBY WARM AIR LIMITED was incorporated on Monday, May 8, 1967 as a Private Limited Company with registered address in NUNEATON. OXBY WARM AIR LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 57 years 9 months and 15 days.
| Name | OXBY WARM AIR LIMITED |
|---|---|
| Company number | 00905506 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
151 THE PARK MARKET BOSWORTH NUNEATON CV13 0LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Marie Oxby Nationality: British |
Dates: Wednesday, June 10, 2020 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Simon Oxby Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oxby Birmingham Limited The Park, Market Bosworth, CV13 0LP |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OXBY WARM AIR LIMITED | 08 May 1967 |