WARWICK AGGREGATED GENERATION LIMITED
WARWICKSHIRE

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

Company number 04418878
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of WARWICK AGGREGATED GENERATION LIMITED are www.warwickaggregatedgeneration.co.uk, and www.warwick-aggregated-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.Warwick Aggregated Generation Limited is a Private Limited Company. The company registration number is 04418878. Warwick Aggregated Generation Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Warwick Aggregated Generation Limited is Wellesbourne House Walton Road Wellesbourne Warwickshire Cv35 9jb. . JONES, Robert Evan, Dr is a Director of the company. PETTERSON, Mark Edward is a Director of the company. SULLEY, John Leslie is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary LEVELCHECK SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Production of electricity".


warwick aggregated generation Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Robert Evan, Dr
Appointed Date: 17 April 2002
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 17 April 2002
65 years old
Director
SULLEY, John Leslie
Appointed Date: 17 April 2002
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 17 April 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Warwick Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICK AGGREGATED GENERATION LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
01 Mar 2017
Micro company accounts made up to 30 September 2016
17 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 42 more events
25 Apr 2002
New director appointed
25 Apr 2002
New director appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
17 Apr 2002
Incorporation

WARWICK AGGREGATED GENERATION LIMITED Charges

21 December 2005
Share charge
Delivered: 23 December 2005
Status: Satisfied on 13 September 2008
Persons entitled: Deutsche Bank Ag, London Branch
Description: All its present and future shares and related dividends…
29 October 2004
Mortgage over shares
Delivered: 2 November 2004
Status: Satisfied on 13 September 2008
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: Rights, title and interest in and to the original shares…

Similar Companies

WARWICK ADVISORY GROUP LIMITED WARWICK ADVISORY PARTNERS LIMITED WARWICK ALEXANDER LTD WARWICK ALLOY REPAIRS LTD WARWICK ALUMINIUM LTD WARWICK ANALYTICAL SERVICE LTD WARWICK ANALYTICAL SOFTWARE LIMITED