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ENERGY AND WIRELESS EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy And Wireless Exchange Ltd. The company was founded 9 years ago and was given the registration number 09310835. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ENERGY AND WIRELESS EXCHANGE LTD
Company Number:09310835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 November 2014
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 Royal Exchange, London, London, England, EC3V 3DG

Director14 November 2014Active

People with Significant Control

Mr Thomas Eric Barfoot
Notified on:01 September 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Bowman
Notified on:01 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-19Gazette

Gazette notice compulsory.

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2018-11-06Resolution

Resolution.

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2018-08-12Accounts

Accounts with accounts type micro entity.

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2018-03-20Officers

Termination director company with name termination date.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Officers

Notice of removal of a director.

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2018-03-08Officers

Termination director company with name termination date.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Address

Change registered office address company with date old address new address.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-06-24Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-15Gazette

Gazette filings brought up to date.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-10-11Address

Change registered office address company with date old address new address.

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2016-10-11Gazette

Gazette notice compulsory.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Change person director company with change date.

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2015-02-05Address

Change registered office address company with date old address new address.

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2015-01-27Address

Change registered office address company with date old address new address.

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2014-11-14Incorporation

Incorporation company.

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