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Warwick Energy Exploration And Production Limited (No: 04148730)

Address: JULIETTE SUITE, UNIT 2 LOWES LANE BUSINESS PARK LOWES LANE, WELLESBOURNE, WARWICK, WARWICKSHIRE, CV35 9RB, UNITED KINGDOM

Status: Active

Incorporated: 26-Jan-2001

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 99999 - Dormant Company

Current Director: ROBERT EVAN JONES ( DOB: Mar-1946   From: Jan-2002  )

Current Director: MARK EDWARD PETTERSON ( DOB: Jun-1960   From: Jan-2001  )

Current Director: JOHN LESLIE SULLEY ( DOB: Feb-1951   From: Mar-2001  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: ROBERT EVAN JONES ( DOB: Mar-1946   From: Jan-2001   To: Jan-2002  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: LEVELCHECK SECRETARIAL SERVICES LIMITED (   From: Jan-2002   To: Oct-2010  )

Persons of Significant Control:

Warwick Energy Holdings Limited, Wellesbourne House Walton Road, Wellesbourne, Warwick, CV35 9JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 414,473 0.0,414473.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 2 2 2 2 2.0,0.0,0.0,0.0,0.0,2.0,2.0,2.0
Net current assets (liabilities) 2 -29,000 2 2 2 2.0,0.0,-29000.0,0.0,0.0,2.0,2.0,2.0
Total assets less current liabilities 2 414,473 -29,000 2 2 2 2.0,414473.0,-29000.0,0.0,0.0,2.0,2.0,2.0
Net assets (liabilities) 2 -4,386 -130,606 -101,606 -101,606 2 2 2 2.0,-4386.0,-130606.0,-101606.0,-101606.0,2.0,2.0,2.0
Equity / share capital and reserves 2 -4,386 -130,606 -101,606 -101,606 2 2 2 2.0,-4386.0,-130606.0,-101606.0,-101606.0,2.0,2.0,2.0
History Chart

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