WARWICK ENERGY (PYEBRIDGE) LIMITED
WELLESBOURNE

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

Company number 05035638
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 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five 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; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARWICK ENERGY (PYEBRIDGE) LIMITED are www.warwickenergypyebridge.co.uk, and www.warwick-energy-pyebridge.co.uk. The predicted number of employees is 1 to 10. 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 Pyebridge Limited is a Private Limited Company. The company registration number is 05035638. Warwick Energy Pyebridge Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Warwick Energy Pyebridge 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 energy (pyebridge) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
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 (PYEBRIDGE) 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
15 Apr 2016
Total exemption small company accounts 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
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 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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