ACT ON ENERGY
WELLESBOURNE WARWICKSHIRE ENERGY EFFICIENCY ADVICE CENTRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 03621022
Status Active
Incorporation Date 25 August 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 29 WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74901 - Environmental consulting activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mr Peter Richard Evans as a director on 29 July 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of ACT ON ENERGY are www.acton.co.uk, and www.act-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act On Energy is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03621022. Act On Energy has been working since 25 August 1998. The present status of the company is Active. The registered address of Act On Energy is 29 Wellesbourne House Walton Road Wellesbourne Warwickshire Cv35 9jb. . JULLIEN, David Colin is a Secretary of the company. BOAD, Alan is a Director of the company. BROOKE TAYLOR, Geoffrey William is a Director of the company. EVANS, Peter Richard is a Director of the company. JOHNSTON, David William is a Director of the company. JUNED, Susan Aysha is a Director of the company. MATTHEWS, Roger John is a Director of the company. Director ACRES, John Charles has been resigned. Director BARTLETT, Alan Charles has been resigned. Director BROCKWELL, Jeffrey Edward has been resigned. Director DOWNTON, Anthony Mark has been resigned. Director FRADGLEY, Jennifer Elizabeth Mary has been resigned. Director HAMMOND, John Edward has been resigned. Director HARRISON, Hugh Richard Geoffrey has been resigned. Director HUGHES CLARKE, Sarah Anne has been resigned. Director LAMBTON, Joan has been resigned. Director LAYBOURN, Peter has been resigned. Director MIDDLETON, David John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
JULLIEN, David Colin
Appointed Date: 25 August 1998
Director
BOAD, Alan
Appointed Date: 17 February 2004
73 years old
Director
BROOKE TAYLOR, Geoffrey William
Appointed Date: 25 November 2005
77 years old
Director
EVANS, Peter Richard
Appointed Date: 29 July 2016
57 years old
Director
JOHNSTON, David William
Appointed Date: 03 August 2012
78 years old
Director
JUNED, Susan Aysha
Appointed Date: 25 August 1998
77 years old
Director
MATTHEWS, Roger John
Appointed Date: 04 February 2011
71 years old

Resigned Directors

Director
ACRES, John Charles
Resigned: 20 December 1999
Appointed Date: 25 August 1998
71 years old
Director
BARTLETT, Alan Charles
Resigned: 25 November 2005
Appointed Date: 25 August 1998
80 years old
Director
BROCKWELL, Jeffrey Edward
Resigned: 09 September 2010
Appointed Date: 06 February 2009
88 years old
Director
DOWNTON, Anthony Mark
Resigned: 04 November 2011
Appointed Date: 13 August 2003
90 years old
Director
FRADGLEY, Jennifer Elizabeth Mary
Resigned: 07 November 2014
Appointed Date: 06 February 2009
81 years old
Director
HAMMOND, John Edward
Resigned: 12 July 2001
Appointed Date: 25 August 1998
91 years old
Director
HARRISON, Hugh Richard Geoffrey
Resigned: 27 October 2004
Appointed Date: 25 August 1998
88 years old
Director
HUGHES CLARKE, Sarah Anne
Resigned: 15 September 2003
Appointed Date: 06 December 2001
66 years old
Director
LAMBTON, Joan
Resigned: 07 November 2008
Appointed Date: 13 August 2003
92 years old
Director
LAYBOURN, Peter
Resigned: 07 November 2008
Appointed Date: 09 March 2000
69 years old
Director
MIDDLETON, David John
Resigned: 12 February 2003
Appointed Date: 25 August 1998
81 years old

ACT ON ENERGY Events

05 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Peter Richard Evans as a director on 29 July 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Sep 2015
Annual return made up to 19 August 2015 no member list
24 Aug 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
23 Dec 1999
Director resigned
24 Sep 1999
Annual return made up to 25/08/99
  • 363(288) ‐ Director's particulars changed
13 May 1999
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Mar 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
25 Aug 1998
Incorporation

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