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- WARWICK ONSHORE EXPLORATION LIMITED
WARWICK ONSHORE EXPLORATION LIMITED
Company is dissolved
General Information
NAME
WARWICK ONSHORE EXPLORATION LIMITED
COMPANY NUMBER
04148196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
www.warwickenergy.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
26/01/2001
31/05/2001
WARWICK ENERGY EXPLORATION NO3 LIMITED
Previous Names
26/01/2001 31/05/2001 WARWICK ENERGY EXPLORATION NO3 LIMITED
WARWICKSHIRE
CV35 9RB
Juliette Suite, Unit 2 Lowes Lan
Lowes Lane
Warwick
Warwickshire CV35 9RB
CV35 9RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WARWICK ENERGY LIMITED | Active - Accounts Filed | View Report |
WARWICK ONSHORE EXPLORATION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 25/03/2024 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 14/12/2023 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Credit Risk Overview
Want to learn more about WARWICK ONSHORE EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK ONSHORE EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK ONSHORE EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 37 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 34 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Born in Feb 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/09/2024 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 25/03/2024 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 14/12/2023 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 21/04/2023 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 13/05/2022 | Event: New Board Member John Leslie Sulley (904685504) Appointed |
Date: 17/01/2022 | Event: Robert Evan Jones (900077314) has left the board |
Date: 17/01/2022 | Event: Mark Edward Petterson (903842248) has left the board |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
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