WARWICK INTEGRATED METHANE PRODUCTION LIMITED
WARWICKSHIRE

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

Company number 04181176
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address WELLESBOURNE HOUSE, WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARWICK INTEGRATED METHANE PRODUCTION LIMITED are www.warwickintegratedmethaneproduction.co.uk, and www.warwick-integrated-methane-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Integrated Methane Production Limited is a Private Limited Company. The company registration number is 04181176. Warwick Integrated Methane Production Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Warwick Integrated Methane Production 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. Secretary PETTERSON, Mark Edward 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 "Extraction of natural gas".


warwick integrated methane production Key Finiance

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

Current Directors

Director
JONES, Robert Evan, Dr
Appointed Date: 01 January 2002
79 years old
Director
PETTERSON, Mark Edward
Appointed Date: 01 January 2002
65 years old
Director
SULLEY, John Leslie
Appointed Date: 16 March 2001
74 years old

Resigned Directors

Secretary
PETTERSON, Mark Edward
Resigned: 01 January 2002
Appointed Date: 16 March 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Secretary
LEVELCHECK SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2010
Appointed Date: 01 January 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

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

WARWICK INTEGRATED METHANE PRODUCTION LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Mar 2017
Micro company accounts made up to 30 September 2016
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
30 Apr 2001
Director resigned
30 Apr 2001
Secretary resigned
30 Apr 2001
New secretary appointed
30 Apr 2001
New director appointed
16 Mar 2001
Incorporation

WARWICK INTEGRATED METHANE PRODUCTION LIMITED Charges

7 September 2007
Fixed and floating charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Crc Energy Jersey 1 Limited
Description: Fixed and floating charge all of its rights, title and…

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