WATER AND ENERGY CONSULTANTS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 05493249
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of WATER AND ENERGY CONSULTANTS LTD are www.waterandenergyconsultants.co.uk, and www.water-and-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water and Energy Consultants Ltd is a Private Limited Company. The company registration number is 05493249. Water and Energy Consultants Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Water and Energy Consultants Ltd is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. JOHANSSON, Gote Billy is a Director of the company. JOHANSSON, Viorica is a Director of the company. Secretary BURROWS, Anthony Neville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HT CORPORATE SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 01 February 2006

Director
JOHANSSON, Gote Billy
Appointed Date: 22 December 2005
78 years old

Director
JOHANSSON, Viorica
Appointed Date: 22 December 2005
49 years old

Resigned Directors

Secretary
BURROWS, Anthony Neville
Resigned: 03 February 2006
Appointed Date: 28 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
HT CORPORATE SERVICES LTD
Resigned: 03 February 2006
Appointed Date: 28 June 2005

WATER AND ENERGY CONSULTANTS LTD Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd PO Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
20 Dec 2016
Accounts for a dormant company made up to 30 June 2016
01 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 31 more events
10 Feb 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
28 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation