ENERGIZED LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5QG

Company number 05330446
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 78 EMSCOTE ROAD, WARWICK, WARWICKSHIRE, CV34 5QG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with no updates; Confirmation statement made on 4 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of ENERGIZED LTD are www.energized.co.uk, and www.energized.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energized Ltd is a Private Limited Company. The company registration number is 05330446. Energized Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Energized Ltd is 78 Emscote Road Warwick Warwickshire Cv34 5qg. The company`s financial liabilities are £5.17k. It is £-3.43k against last year. The cash in hand is £2.84k. It is £-1.78k against last year. And the total assets are £14.08k, which is £-3.81k against last year. PARKER, Karen Louise is a Secretary of the company. PARKER, Andrew Guy is a Director of the company. PARKER, Karen Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


energized Key Finiance

LIABILITIES £5.17k
-40%
CASH £2.84k
-39%
TOTAL ASSETS £14.08k
-22%
All Financial Figures

Current Directors

Secretary
PARKER, Karen Louise
Appointed Date: 12 January 2005
Director
PARKER, Andrew Guy
Appointed Date: 12 January 2005
67 years old
Director
PARKER, Karen Louise
Appointed Date: 12 January 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Andrew Guy Parker
Notified on: 6 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Parker
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGIZED LTD Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with no updates
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Director's particulars changed
12 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

Similar Companies

ENERGIZED ELECTRICAL LTD. ENERGIZED ELECTRICS LIMITED ENERGIZED SALES LIMITED ENERGIZED UK FITNESS LIMITED ENERGIZED WORK LIMITED ENERGIZEME LIMITED ENERGIZER AND EVEREADY CO., LTD