NATIONWIDE ENERGY CONSULTANTS UTILITIES LTD
WARWICK NATIONWIDE ENERGY CONSULTANTS UK LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04273703
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NATIONWIDE ENERGY CONSULTANTS UTILITIES LTD are www.nationwideenergyconsultantsutilities.co.uk, and www.nationwide-energy-consultants-utilities.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and four months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationwide Energy Consultants Utilities Ltd is a Private Limited Company. The company registration number is 04273703. Nationwide Energy Consultants Utilities Ltd has been working since 20 August 2001. The present status of the company is Active. The registered address of Nationwide Energy Consultants Utilities Ltd is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £341.02k. It is £59.8k against last year. The cash in hand is £525.56k. It is £65.99k against last year. And the total assets are £639.99k, which is £125.93k against last year. O HARA, Dean is a Secretary of the company. O'HARA, Dean Dean is a Director of the company. O'HARA, John is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary O HARA, Margaret has been resigned. Secretary O'HARA, Dean has been resigned. Secretary WOODWARD, Graham John has been resigned. Director O'HARA, John has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. The company operates in "Other engineering activities".


nationwide energy consultants utilities Key Finiance

LIABILITIES £341.02k
+21%
CASH £525.56k
+14%
TOTAL ASSETS £639.99k
+24%
All Financial Figures

Current Directors

Secretary
O HARA, Dean
Appointed Date: 07 February 2006
Director
O'HARA, Dean Dean
Appointed Date: 21 December 2004
55 years old
Director
O'HARA, John
Appointed Date: 07 February 2006
76 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Secretary
O HARA, Margaret
Resigned: 20 October 2003
Appointed Date: 21 August 2001
Secretary
O'HARA, Dean
Resigned: 21 December 2004
Appointed Date: 20 October 2003
Secretary
WOODWARD, Graham John
Resigned: 07 February 2006
Appointed Date: 21 December 2004
Director
O'HARA, John
Resigned: 21 December 2004
Appointed Date: 21 August 2001
76 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Dean Dean O'Hara
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John O'Hara
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWIDE ENERGY CONSULTANTS UTILITIES LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
22 Aug 2002
Secretary resigned
18 Dec 2001
Company name changed nationwide energy consultants uk LIMITED\certificate issued on 18/12/01
28 Aug 2001
New secretary appointed
28 Aug 2001
New director appointed
20 Aug 2001
Incorporation

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