WARWICK ENERGY (BENTINCK) LIMITED
WELLESBOURNE

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

Company number 05035639
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WARWICK ENERGY (BENTINCK) LIMITED are www.warwickenergybentinck.co.uk, and www.warwick-energy-bentinck.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-one years and ten 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 Energy Bentinck Limited is a Private Limited Company. The company registration number is 05035639. Warwick Energy Bentinck Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Warwick Energy Bentinck Limited is Wellesbourne House Walton Road Wellesbourne Warwickshire Cv35 9jb. The company`s financial liabilities are £3254.49k. It is £0k against last year. And the total assets are £3254.49k, which is £0k against last year. 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 "Dormant Company".


warwick energy (bentinck) Key Finiance

LIABILITIES £3254.49k
CASH n/a
TOTAL ASSETS £3254.49k
All Financial Figures

Current Directors

Director
JONES, Robert Evan, Dr
Appointed Date: 05 February 2004
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 05 February 2004
65 years old
Director
SULLEY, John Leslie
Appointed Date: 05 February 2004
74 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2010
Appointed Date: 05 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

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

WARWICK ENERGY (BENTINCK) LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 36 more events
16 Feb 2004
New director appointed
16 Feb 2004
New director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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