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- WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
COMPANY NUMBER
04148730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/01/2001
31/05/2001
WARWICK ENERGY EXPLORATION NO2 LIMITED
Previous Names
26/01/2001 31/05/2001 WARWICK ENERGY EXPLORATION NO2 LIMITED
WARWICKSHIRE
CV35 9RB
Telephone: 01789471091
TPS: No
Juliette Suite, Unit 2 Lowes Lan
Lowes Lane
Warwick
Warwickshire CV35 9RB
CV35 9RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARWICK ENERGY LIMITED | Active - Accounts Filed | View Report |
WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2001 - Present (23 years and 10 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 34 |
View Report |
Director: 01/01/2002 - Present (22 years and 11 months) Secretary: 26/01/2001 - Present (23 years and 10 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 37 |
View Report |
31/03/2001 - Present (23 years and 8 months) Born in Feb 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 45 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 26/01/2001 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 26/01/2001 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: Change in Reg. Office |
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