WARWICK ENERGY SERVICES LIMITED
Company is dissolved
General Information
NAME
WARWICK ENERGY SERVICES LIMITED
COMPANY NUMBER
04418885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/04/2002
(22 years and 7 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
17/04/2002
09/09/2003
WARWICK ENERGY (KNYPERSLEY) LIMITED
WARWICKSHIRE
CV35 9RB
Juliette Suite, Unit 2 Lowes Lan
Lowes Lane
Warwick
Warwickshire CV35 9RB
CV35 9RB
Suite 15 Wellesbourne House
Walton Road
Warwick
Warwickshire
CV35 9JB
Telephone: 471091
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 SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 25/03/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 14/12/2023 | New Board Member John Leslie Sulley (904685504) Appointed |
Credit Risk Overview
Want to learn more about WARWICK ENERGY SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 8 Past: 45 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 6 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 25/03/2024 | New Board Member John Leslie Sulley (904685504) Appointed |
| 14/12/2023 | New Board Member John Leslie Sulley (904685504) Appointed |
| 21/04/2023 | New Board Member John Leslie Sulley (904685504) Appointed |
| 13/05/2022 | New Board Member John Leslie Sulley (904685504) Appointed |
| 28/04/2022 | New Board Member John Leslie Sulley (904685504) Appointed |
| 17/01/2022 | Robert Evan Jones (900077314) has left the board |
| 17/01/2022 | Mark Edward Petterson (903842248) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 05/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 05/02/2019 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | John Stubbs (915682351) has left the board |
| 19/04/2013 | Change in Reg. Office |
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