This company is commonly known as Warwick Energy (trumfleet) Limited. The company was founded 20 years ago and was given the registration number 05026745. The firm's registered office is in WARWICK. You can find them at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WARWICK ENERGY (TRUMFLEET) LIMITED |
|---|---|---|
| Company Number | : | 05026745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2004 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB | Director | 27 January 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 27 January 2004 | Active |
| 53, Lyndhurst Gardens, London, Great Britain, N3 1TA | Corporate Secretary | 27 January 2004 | Active |
| Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB | Director | 27 January 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 27 January 2004 | Active |
| Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB | Director | 27 January 2004 | Active |
| Warwick Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wellesbourne House, Walton Road, Warwick, England, CV35 9JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-04 | Officers | Change person director company with change date. | Download |
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