This company is commonly known as Warwickshire Renewables Limited. The company was founded 9 years ago and was given the registration number 09423544. The firm's registered office is in LEAMINGTON SPA. You can find them at 26 Adelaide Road, , Leamington Spa, . This company's SIC code is 43290 - Other construction installation.
| Name | : | WARWICKSHIRE RENEWABLES LIMITED |
|---|---|---|
| Company Number | : | 09423544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2015 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Adelaide Road, Leamington Spa, England, CV31 3PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venture Point, Towers Business Park, Wheelhouse Road, Rugeley, England, WS15 1UZ | Director | 01 July 2020 | Active |
| Hampton House, Longfield Road, Leamington Spa, England, CV31 1XB | Director | 05 February 2015 | Active |
| Hampton House, Longfield Road, Leamington Spa, England, CV31 1XB | Director | 05 February 2015 | Active |
| Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH | Director | 15 March 2020 | Active |
| Unit A, Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH | Director | 01 September 2019 | Active |
| Hampton House, Longfield Road, Leamington Spa, England, CV31 1XB | Director | 05 February 2015 | Active |
| Mr Tom Marshall | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Venture Point, Towers Business Park, Wheelhouse Road, Rugeley, England, WS15 1UZ |
| Nature of control | : |
|
| Mr Steve Hughes | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Rigby Close, Warwick, England, CV34 6TH |
| Nature of control | : |
|
| Mr Christopher Jones | ||
| Notified on | : | 15 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Rigby Close, Warwick, England, CV34 6TH |
| Nature of control | : |
|
| Mr Christopher Jones | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Rigby Close, Warwick, England, CV34 6TH |
| Nature of control | : |
|
| Mr Anthony Richard Ellard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Woodcote Road, Woodcote Road, Leamington Spa, England, CV32 6PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-13 | Officers | Appoint person director company with name date. | Download |
| 2020-04-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
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