OXBY WARM AIR LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OXBY WARM AIR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
OXBY WARM AIR LIMITED was incorporated 53 years ago on 08/05/1967 and has the registered number: 00905506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

OXBY WARM AIR LIMITED - BIRMINGHAM

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 30/04/2021

Registered Office

UNIT D2 CASTLE VALE ENTERPRISE PARK PARK LANE
BIRMINGHAM
B35 6LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2019 23/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON OXBY Jul 1971 British Director 1999-03-01 CURRENT
MRS CLAIRE MARIE OXBY Jan 1980 British Director 2008-12-16 CURRENT
MR NICHOLAS SIMON OXBY Jul 1971 British Secretary 2002-11-30 CURRENT
MR BRYAN GERALD OXBY Oct 1943 Director RESIGNED
PETER FREDERICK GORIN Apr 1947 British Director 2002-11-12 UNTIL 2008-12-15 RESIGNED
MR ANTONY EVAN DEAKIN May 1934 British Director RESIGNED
MR BRYAN GERALD OXBY Oct 1943 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Simon Oxby 2016-06-30 7/1971 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXBY TRADING LIMITED RUGELEY Active 01500 - Mixed farming
OXBY HEATING LTD NUNEATON Active 43220 - Plumbing, heat and air-conditioning installation
OXBY INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OXBY BIRMINGHAM LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Oxby Warm Air Ltd 30/04/2019 iXBRL 2020-01-22 30-04-2019 £256,674 Cash £255,190 equity
OXBY_WARM_AIR_LIMITED - Accounts 2018-07-04 30-04-2018 £225,440 Cash £218,323 equity
OXBY_WARM_AIR_LIMITED - Accounts 2017-08-26 30-04-2017 £156,179 Cash
OXBY_WARM_AIR_LIMITED - Accounts 2016-08-10 30-04-2016 £209,890 Cash £185,871 equity
OXBY_WARM_AIR_LIMITED - Accounts 2016-01-13 30-04-2015 £171,257 Cash £137,375 equity

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