OEP BUILDING SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

OEP BUILDING SERVICES LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
OEP BUILDING SERVICES LIMITED was incorporated 22 years ago on 04/06/2001 and has the registered number: 04227831. The accounts status is TOTAL EXEMPTION FULL.

OEP BUILDING SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

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

Registered Office

7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
HG BUILDING SERVICES LIMITED (until 07/09/2011)

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL COWPERTHWAITE May 1990 British Director 2018-04-24 CURRENT
MR IAIN EDWARD CRABTREE Sep 1974 Director 2016-06-10 CURRENT
MR NICHOLAS MOORE Secretary 2020-07-07 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-06-04 UNTIL 2001-12-06 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-04 UNTIL 2001-12-06 RESIGNED
JAN JERZY ZAWADZKI Jun 1947 Director 2011-09-30 UNTIL 2018-01-25 RESIGNED
MR IAN NICHOLAS SAUNDERS Nov 1958 British Director 2001-12-06 UNTIL 2011-09-30 RESIGNED
MR MARK CHARLES EATON Jul 1965 English Director 2012-07-12 UNTIL 2016-06-10 RESIGNED
IAN VICTOR COUSINS Jun 1962 British Director 2001-12-06 UNTIL 2004-03-31 RESIGNED
MR CHRISTOPHER FURNISS BENHAM Dec 1957 British Director 2001-12-06 UNTIL 2016-06-07 RESIGNED
MR NICK MOORE Secretary 2020-07-01 UNTIL 2020-07-07 RESIGNED
MR WAHID MITHA Secretary 2016-06-07 UNTIL 2018-11-02 RESIGNED
MS CARLY MADDERS Secretary 2015-12-17 UNTIL 2016-06-07 RESIGNED
MR RICHARD PAUL BURGESS ELDRIDGE Aug 1948 British Secretary 2001-12-06 UNTIL 2015-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Cowperthwaite 2018-05-02 5/1990 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Edward Crabtree 2018-05-02 9/1974 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Zawadzki 2016-04-06 - 2020-05-25 11/1947 Lancaster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
RATERAD 2013 LTD PENRITH Dissolved... TOTAL EXEMPTION SMALL 31010 - Manufacture of office and shop furniture
CENTURION CONTRACTING & CONTROL LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
H. G. CONSTRUCTION (HOLDINGS) LIMITED HERTFORDSHIRE Active FULL 70100 - Activities of head offices
LFM (UK) LTD CARLISLE Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
H.G. LEASING LIMITED HITCHIN Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
LFM (KITCHENS) LTD LANCASTER ENGLAND Active DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
YORKSHIRE FURNITURE LTD LANCASTER ENGLAND Dissolved... 46470 - Wholesale of furniture, carpets and lighting equipment
OEP NEWLAND LTD PRESTON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
HG DEVELOPMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CREMER STREET DEVELOPMENTS LTD HITCHIN Dissolved... DORMANT 68100 - Buying and selling of own real estate
INITIO HOMES LTD HITCHIN Active DORMANT 68100 - Buying and selling of own real estate
GUILDFORD SPV LTD HITCHIN Dissolved... DORMANT 68100 - Buying and selling of own real estate
DANEHURST THE PAD 2 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
GUILDFORD SPV NUMBER TWO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUN STREET STUDIOS LTD LANCASTER UNITED KINGDOM Active -... MICRO ENTITY 55100 - Hotels and similar accommodation
FULBOURN LLP HITCHIN Dissolved... DORMANT None Supplied
BERMONDSEY LONDON LIMITED LIABILITY PARTNERSHIP HITCHIN Dissolved... DORMANT None Supplied
HORTENSIA ROAD LLP HITCHIN Dissolved... DORMANT None Supplied
OEP PARTNERSHIP LLP PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OEP Building Services Limited Filleted accounts for Companies House (small and micro) 2021-09-17 30-04-2021 £42,195 Cash £1,584,669 equity
OEP Building Services Limited Filleted accounts for Companies House (small and micro) 2021-08-18 31-10-2020 £195,271 Cash £1,275,491 equity
OEP Building Services Limited Filleted accounts for Companies House (small and micro) 2019-11-30 31-10-2019 £815,175 Cash £1,270,322 equity
OEP Building Services Limited Filleted accounts for Companies House (small and micro) 2018-08-17 31-10-2017 £516,601 Cash £1,422,441 equity
Abbreviated Company Accounts - OEP BUILDING SERVICES LIMITED 2016-12-31 30-12-2015 £211,993 Cash £884,878 equity
Abbreviated Company Accounts - OEP BUILDING SERVICES LIMITED 2016-12-31 31-10-2016 £879,402 Cash £1,101,639 equity

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DOW SCHOFIELD WATTS SERVICES LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS TRANSACTION SERVICES (LEEDS) LLP DARESBURY Active UNAUDITED ABRIDGED None Supplied