WARWICK ENERGY (TRUMFLEET) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WARWICK ENERGY (TRUMFLEET) LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WARWICK ENERGY (TRUMFLEET) LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026745. The accounts status is MICRO ENTITY.
WARWICK ENERGY (TRUMFLEET) LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026745. The accounts status is MICRO ENTITY.
WARWICK ENERGY (TRUMFLEET) LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE
WARWICK
WARWICKSHIRE
CV35 9RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2021 | 10/02/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LESLIE SULLEY | Feb 1951 | British | Director | 2004-01-27 | CURRENT |
DR ROBERT EVAN JONES | Mar 1946 | British | Director | 2004-01-27 UNTIL 2022-01-12 | RESIGNED |
LEVELCHECK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-01-27 UNTIL 2010-10-04 | RESIGNED | ||
MARK EDWARD PETTERSON | Jun 1960 | British | Director | 2004-01-27 UNTIL 2022-01-12 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warwick Energy Holdings Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwick Energy (Trumfleet) Limited - Filleted accounts | 2021-01-27 | 30-09-2020 | £1 equity |
Warwick Energy (Trumfleet) Limited - Filleted accounts | 2020-06-02 | 30-09-2019 | £1 equity |
Warwick Energy (Trumfleet) Limited - Filleted accounts | 2019-03-21 | 30-09-2018 | £1 equity |
Warwick Energy (Trumfleet) Limited - Filleted accounts | 2018-04-19 | 30-09-2017 | £1 equity |
Warwick Energy (Trumfleet) Limited - Filleted accounts | 2017-03-02 | 30-09-2016 | £1 equity |