ECOBILLING LIMITED - WARWICK


Company Profile Company Filings

Overview

ECOBILLING LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ECOBILLING LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879644. The accounts status is DORMANT and accounts are next due on 25/10/2024.

ECOBILLING LIMITED - WARWICK

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 28/01/2023 25/10/2024

Registered Office

CO-OPERATIVE HOUSE
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PARKER Secretary 2018-06-01 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2018-06-23 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-07-23 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2018-07-23 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 2000-08-09 RESIGNED
MR PAUL FORD Secretary 2016-11-21 UNTIL 2017-02-10 RESIGNED
AMANDA JANE BEARD British Secretary 2010-07-23 UNTIL 2016-11-21 RESIGNED
MR VIVIAN STANLEY WOODELL May 1962 British Secretary 2000-08-09 UNTIL 2010-07-23 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 1999-11-18 UNTIL 2000-08-09 RESIGNED
MR MATTHEW RYANS Secretary 2018-02-22 UNTIL 2018-06-01 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2018-07-23 UNTIL 2023-10-28 RESIGNED
DAVID LLOYD WILKINSON May 1937 British Director 2003-07-19 UNTIL 2012-02-04 RESIGNED
PETER TURNBULL Aug 1947 British Director 2003-07-19 UNTIL 2012-02-04 RESIGNED
MR PER RANUM SIMONSEN Mar 1962 British Director 2016-04-21 UNTIL 2018-02-22 RESIGNED
MR NICK THOMPSON Jul 1958 British Director 2018-02-22 UNTIL 2018-07-23 RESIGNED
MR IVOR DAVID SHARE Sep 1950 British Director 2000-08-09 UNTIL 2002-10-31 RESIGNED
STUART MARSDEN Feb 1957 British Director 2000-08-09 UNTIL 2003-02-04 RESIGNED
MR ROBERT DENBEIGH May 1968 British Director 2017-07-24 UNTIL 2018-07-23 RESIGNED
MR CHRISTOPHER ANDREW HERBERT Oct 1957 British Director 2012-02-04 UNTIL 2012-04-23 RESIGNED
MISS LISA LOGAN May 1967 British Director 2012-02-04 UNTIL 2015-12-09 RESIGNED
SIMON BARNEY BLACKLEY Jan 1954 British Director 2000-08-09 UNTIL 2008-12-02 RESIGNED
MR VIVIAN STANLEY WOODELL May 1962 British Director 2000-08-09 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Limited 2019-02-18 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Midcounties Co-Operative Limited 2016-04-06 - 2019-02-18 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY SUPPLIERS LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
ARTHUR W BRUCE LIMITED WARWICK Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
HUBCENTRE LIMITED WARWICK Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HARRY TUFFIN LIMITED WARWICK Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CO-OP TRAVEL LIMITED WARWICK Active DORMANT 79110 - Travel agency activities
COUNTRYSTORE (MAIDENHEAD) LIMITED WARWICK Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUFFER BEAR LIMITED WARWICK Active FULL 85100 - Pre-primary education
KWIK TRAVEL LTD. WARWICK Active SMALL 79110 - Travel agency activities
BUFFER BEAR NURSERIES LIMITED WARWICK Active DORMANT 74990 - Non-trading company
CO-OP TRAVEL DIRECT LIMITED WARWICK Active DORMANT 74990 - Non-trading company
CO-OPERATIVE FUTURES LTD GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EARLY BIRDS NURSERY SCHOOL LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
AVOCO UK LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
CO-OPERATIVE ENERGY LIMITED WARWICK Active FULL 63110 - Data processing, hosting and related activities
FIRST STEPS (STONEHOUSE FARM) LIMITED WARWICK Active DORMANT 85100 - Pre-primary education
CO-OP ENERGY LIMITED WARWICK Active DORMANT 63110 - Data processing, hosting and related activities
ETHEX INVESTMENT CLUB LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FLOW ENERGY LIMITED WARWICK ENGLAND Active SMALL 35140 - Trade of electricity
CO-OPERATIVE PAYROLL GIVING LIMITED WARWICK Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECOBILLING LIMITED 2018-06-05 30-09-2017 £6,640 equity
Abbreviated Company Accounts - ECOBILLING LIMITED 2017-06-06 30-09-2016 £240 Cash £6,640 equity
Abbreviated Company Accounts - ECOBILLING LIMITED 2016-06-22 30-09-2015 £240 Cash £6,640 equity
Abbreviated Company Accounts - ECOBILLING LIMITED 2015-06-27 30-09-2014 £240 Cash £6,640 equity

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