Company information:
Warwick Energy (Bentinck) Limited (No: 05035639)
Address: OLLERTON ROAD TUXFORD, NR NEWARK, NOTTINGHAM, NG22 0PQ, UNITED KINGDOM
Status: Active
Incorporated: 02-May-2004
Accounts Next Due: 18-Jun-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD EDWARD WALKER ( DOB: Apr-1953 From: Apr-2023 )
Resigned Director: ROBERT EVAN JONES ( DOB: Mar-1946 From: Feb-2004 To: Apr-2023 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: MARK EDWARD PETTERSON ( DOB: Jun-1960 From: Feb-2004 To: Apr-2023 )
Resigned Director: JOHN LESLIE SULLEY ( DOB: Feb-1951 From: Feb-2004 To: Apr-2023 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: LEVELCHECK SECRETARIAL SERVICES LIMITED ( From: Feb-2004 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, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3254492.0,3254492.0,3254492.0,3254492.0,3254492.0,3254492.0,0.0,0.0 | ||
| Net current assets (liabilities) | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 1 | 1 | 3254492.0,3254492.0,3254492.0,3254492.0,3254492.0,3254492.0,1.0,1.0 |
| Total assets less current liabilities | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 3,254,492 | 1 | 1 | 3254492.0,3254492.0,3254492.0,3254492.0,3254492.0,3254492.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |