About

Registered Number: 05035639
Date of Incorporation: 05/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB,

 

Warwick Energy (Bentinck) Ltd was founded on 05 February 2004 and are based in Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 February 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 01 March 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 06 February 2015
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 04 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 06 February 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 13 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AR01 - Annual Return 08 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 02 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2009
353 - Register of members 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 11 February 2005
225 - Change of Accounting Reference Date 14 December 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.