About

Registered Number: 04181077
Date of Incorporation: 16/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB,

 

Warwick Integrated Generation Ltd was founded on 16 March 2001 and has its registered office in Warwick in Warwickshire. The organisation has no directors listed at Companies House. We do not know the number of employees at the organisation.

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 17 March 2020
AA - Annual Accounts 20 March 2019
CS01 - N/A 19 March 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 20 March 2018
CS01 - N/A 29 March 2017
AA - Annual Accounts 01 March 2017
MR04 - N/A 19 September 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 04 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 17 March 2012
AA - Annual Accounts 13 January 2012
MG01 - Particulars of a mortgage or charge 12 August 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH01 - Change of particulars for director 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 18 March 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 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 12 April 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 15 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2004
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 June 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 24 April 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 25 March 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
225 - Change of Accounting Reference Date 04 September 2001
395 - Particulars of a mortgage or charge 22 August 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 2011 Fully Satisfied

N/A

Legal charge 10 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.