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Companies House/Nuneaton/Company profile

OXBY WARM AIR LIMITED

Active
00905506·incorporated 1967-05-08

OXBY WARM AIR LIMITED is an active UK private limited company, incorporated on 8 May 1967 at Companies House (number 00905506; OpenRegistry canonical ID GB-00905506-oxby-warm-air-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,217 active UK entities in that code and one of 5,472 active companies registered in Nuneaton (postcode CV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-05-08
Registered Address
151 THE PARK, MARKET BOSWORTH, NUNEATON, CV13 0LP, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OXBY WARM AIR LIMITED has 1 person with significant control on file:

  • Oxby Birmingham Limited (England reg. 08471126). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Claire Marie Oxby born 1980 resident in England, British national. Notified 2020-06-10. Ceased 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Simon Oxby born 1971 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Nuneaton: