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WARWICK INTEGRATED METHANE PRODUCTION LIMITED

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

This company is commonly known as Warwick Integrated Methane Production Limited. The company was founded 23 years ago and was given the registration number 04181176. 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 06200 - Extraction of natural gas.

Company Information

Name:WARWICK INTEGRATED METHANE PRODUCTION LIMITED
Company Number:04181176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director16 March 2001Active
High Barn, Shenington, OX15 6NQ

Secretary16 March 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 March 2001Active
53, Lyndhurst Gardens, London, Great Britain, N3 1TA

Corporate Secretary01 January 2002Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director01 January 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 March 2001Active
Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, United Kingdom, CV35 9RB

Director01 January 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type micro entity.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-06-17Accounts

Accounts with accounts type small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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