WARWICK ENERGY (GREEN POWER) LIMITED

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WARWICK ENERGY (GREEN POWER) LIMITED

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Key Data

Status

Dissolved

Company No.

04181080

Incorporation date

16/03/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RBCopy
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Latest events (Record since 16/03/2001)
dot icon12/04/2022
Final Gazette dissolved via voluntary strike-off
dot icon25/01/2022
First Gazette notice for voluntary strike-off
dot icon17/01/2022
Application to strike the company off the register
dot icon13/01/2022
Termination of appointment of Robert Evan Jones as a director on 2022-01-12
dot icon13/01/2022
Termination of appointment of Mark Edward Petterson as a director on 2022-01-12
dot icon19/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon26/01/2021
Micro company accounts made up to 2020-09-30
dot icon01/06/2020
Micro company accounts made up to 2019-09-30
dot icon17/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon20/03/2019
Micro company accounts made up to 2018-09-30
dot icon19/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon01/02/2019
Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on 2019-02-01
dot icon18/04/2018
Micro company accounts made up to 2017-09-30
dot icon20/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon29/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon01/03/2017
Micro company accounts made up to 2016-09-30
dot icon29/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon16/03/2016
Accounts for a dormant company made up to 2015-09-30
dot icon19/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon30/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon17/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon17/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon17/03/2013
Director's details changed for Dr Robert Evan Jones on 2013-03-15
dot icon17/03/2013
Director's details changed for Mr Mark Edward Petterson on 2013-03-15
dot icon17/03/2013
Director's details changed for Mr John Leslie Sulley on 2013-03-15
dot icon17/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon01/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon22/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon17/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon17/03/2011
Termination of appointment of Levelcheck Secretarial Services Limited as a secretary
dot icon21/09/2010
Certificate of change of name
dot icon21/09/2010
Resolutions
dot icon24/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon24/03/2010
Secretary's details changed for Levelcheck Secretarial Services Limited on 2010-03-23
dot icon26/02/2010
Total exemption full accounts made up to 2009-09-30
dot icon19/06/2009
Total exemption full accounts made up to 2008-09-30
dot icon02/04/2009
Return made up to 16/03/09; full list of members
dot icon01/04/2009
Director's change of particulars / robert jones / 23/02/2009
dot icon30/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon21/04/2008
Return made up to 16/03/08; full list of members
dot icon05/10/2007
Director's particulars changed
dot icon02/08/2007
Accounts for a dormant company made up to 2006-09-30
dot icon19/04/2007
Return made up to 16/03/07; full list of members
dot icon19/04/2007
Location of register of members
dot icon19/04/2007
Registered office changed on 19/04/07 from: suite 15 wellesbourne house lowes lane wellesbourne warwickshire CV35 9JB
dot icon19/04/2007
Location of debenture register
dot icon11/08/2006
Accounts for a dormant company made up to 2005-09-30
dot icon09/05/2006
Return made up to 16/03/06; full list of members
dot icon05/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon15/04/2005
Return made up to 16/03/05; full list of members
dot icon23/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon24/03/2004
Return made up to 16/03/04; no change of members
dot icon24/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon22/03/2003
Return made up to 16/03/03; no change of members
dot icon28/03/2002
Accounts for a dormant company made up to 2001-09-30
dot icon25/03/2002
Return made up to 16/03/02; full list of members
dot icon18/01/2002
New director appointed
dot icon11/01/2002
New secretary appointed
dot icon11/01/2002
New director appointed
dot icon11/01/2002
Secretary resigned
dot icon28/08/2001
Accounting reference date shortened from 31/03/02 to 30/09/01
dot icon30/04/2001
Director resigned
dot icon30/04/2001
Secretary resigned
dot icon30/04/2001
New secretary appointed
dot icon30/04/2001
New director appointed
dot icon16/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEVELCHECK SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/01/2002 - 08/10/2010
13
Petterson, Mark Edward
Secretary
16/03/2001 - 01/01/2002
1
Key Legal Services (Nominees) Limited
Nominee Director
16/03/2001 - 16/03/2001
4782
Petterson, Mark Edward
Director
01/01/2002 - 12/01/2022
34
Sulley, John Leslie
Director
16/03/2001 - Present
48

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WARWICK ENERGY (GREEN POWER) LIMITED

WARWICK ENERGY (GREEN POWER) LIMITED is an(a) Dissolved company incorporated on 16/03/2001 with the registered office located at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK ENERGY (GREEN POWER) LIMITED?

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WARWICK ENERGY (GREEN POWER) LIMITED is currently Dissolved. It was registered on 16/03/2001 and dissolved on 12/04/2022.

Where is WARWICK ENERGY (GREEN POWER) LIMITED located?

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WARWICK ENERGY (GREEN POWER) LIMITED is registered at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB.

What does WARWICK ENERGY (GREEN POWER) LIMITED do?

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WARWICK ENERGY (GREEN POWER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARWICK ENERGY (GREEN POWER) LIMITED?

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The latest filing was on 12/04/2022: Final Gazette dissolved via voluntary strike-off.