WATERLOO OFFSHORE WIND LIMITED
WARWICKSHIRE WARWICK OFFSHORE WIND LIMITED WARWICK ENERGY (PYEBRIDGE) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB
Company number 04418913
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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of WATERLOO OFFSHORE WIND LIMITED are www.waterloooffshorewind.co.uk, and www.waterloo-offshore-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Waterloo Offshore Wind Limited is a Private Limited Company. The company registration number is 04418913. Waterloo Offshore Wind Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Waterloo Offshore Wind 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 "Dormant Company".


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

WATERLOO OFFSHORE WIND LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 May 2016
Annual return made up to 18 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
08 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
...
... and 40 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
17 Apr 2002
Incorporation

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