About

Registered Number: 04418885
Date of Incorporation: 17/04/2002 (22 years ago)
Company Status: Active
Registered Address: Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB,

 

Warwick Energy Services Ltd was registered on 17 April 2002, it has a status of "Active". The companies director is listed as Stubbs, John at Companies House. We do not know the number of employees at Warwick Energy Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STUBBS, John 10 January 2011 17 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 21 April 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 20 March 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 17 April 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 15 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 08 June 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 13 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AP03 - Appointment of secretary 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AR01 - Annual Return 14 May 2010
CH04 - Change of particulars for corporate secretary 13 May 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 29 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
363a - Annual Return 19 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 April 2007
353 - Register of members 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 08 September 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 09 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 July 2005
363s - Annual Return 23 May 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 20 February 2004
MEM/ARTS - N/A 19 September 2003
CERTNM - Change of name certificate 09 September 2003
363s - Annual Return 27 April 2003
225 - Change of Accounting Reference Date 19 February 2003
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.