WARWICKSHIRE RENEWABLES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6PZ

Company number 09423544
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 13 WOODCOTE ROAD, LEAMINGTON SPA, ENGLAND, CV32 6PZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 48 Northumberland Road Leamington Spa Warwickshire CV32 6HB England to 13 Woodcote Road Leamington Spa CV32 6PZ on 4 October 2016. The most likely internet sites of WARWICKSHIRE RENEWABLES LIMITED are www.warwickshirerenewables.co.uk, and www.warwickshire-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 7 miles; to Coventry Rail Station is 7 miles; to Berkswell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Renewables Limited is a Private Limited Company. The company registration number is 09423544. Warwickshire Renewables Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Warwickshire Renewables Limited is 13 Woodcote Road Leamington Spa England Cv32 6pz. . ELLARD, Anthony Richard is a Director of the company. Director HARBORD, Christopher has been resigned. Director PURBA, Bhupinder has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ELLARD, Anthony Richard
Appointed Date: 05 February 2015
57 years old

Resigned Directors

Director
HARBORD, Christopher
Resigned: 05 April 2016
Appointed Date: 05 February 2015
42 years old
Director
PURBA, Bhupinder
Resigned: 05 April 2016
Appointed Date: 05 February 2015
55 years old

Persons With Significant Control

Mr Anthony Richard Ellard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE RENEWABLES LIMITED Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Registered office address changed from 48 Northumberland Road Leamington Spa Warwickshire CV32 6HB England to 13 Woodcote Road Leamington Spa CV32 6PZ on 4 October 2016
03 May 2016
Termination of appointment of Bhupinder Purba as a director on 5 April 2016
03 May 2016
Termination of appointment of Christopher Harbord as a director on 5 April 2016
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 90
13 Apr 2015
Registered office address changed from Hampton House Longfield Road Leamington Spa CV31 1XB United Kingdom to 48 Northumberland Road Leamington Spa Warwickshire CV32 6HB on 13 April 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 90

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