WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED
WELLESBOURNE WARWICK ENERGY EXPLORATION NO2 LIMITED

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

Company number 04148730
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED are www.warwickenergyexplorationandproduction.co.uk, and www.warwick-energy-exploration-and-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Exploration and Production Limited is a Private Limited Company. The company registration number is 04148730. Warwick Energy Exploration and Production Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Warwick Energy Exploration and Production Limited is Wellesbourne House Walton Road Wellesbourne Wellesbourne Warwickshire Cv35 9jb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, 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. Secretary JONES, Robert Evan, Dr has been resigned. 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 exploration and production Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
JONES, Robert Evan, Dr
Appointed Date: 01 January 2002
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 26 January 2001
65 years old
Director
SULLEY, John Leslie
Appointed Date: 31 March 2001
74 years old

Resigned Directors

Secretary
JONES, Robert Evan, Dr
Resigned: 01 January 2002
Appointed Date: 26 January 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2010
Appointed Date: 01 January 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

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

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Events

01 Mar 2017
Micro company accounts made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
20 Feb 2001
New director appointed
20 Feb 2001
New secretary appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
26 Jan 2001
Incorporation

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Charges

7 September 2007
Fixed and floating charge
Delivered: 13 September 2007
Status: Satisfied on 28 November 2008
Persons entitled: Crc Energy Jersey 1 Limited
Description: Fixed and floating charge all of its rights, title and…
10 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 3 November 2004
Persons entitled: Coronation Energy Limited
Description: By way of fixed charge over the equipment, plant and…

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