• UK
  • WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED - Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom

Company Information

Company registration number
04148730
Company Status
LIVE
Country
United Kingdom
Registered Address
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
Warwickshire
CV35 9RB
United Kingdom
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom UK

Management

Managing Directors
JONES, Robert Evan, Dr
PETTERSON, Mark Edward
SULLEY, John Leslie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-01-26
Age Of Company
2001-01-26 23 years
SIC/NACE
99999

Ownership

Beneficial Owners
Warwick Energy Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WARWICK ENERGY EXPLORATION NO2 LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2025-02-09
Last Date: 2024-01-26

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Company Description

WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04148730. Its current trading status is "live". It was registered 2001-01-26. It was previously called WARWICK ENERGY EXPLORATION NO2 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane .
More information

Get WARWICK ENERGY EXPLORATION AND PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warwick Energy Exploration And Production Limited - Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom

2001-01-26 23 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-18) - AA

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  • confirmation-statement-with-no-updates (2023-01-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-12) - AA

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  • accounts-with-accounts-type-micro-entity (2022-02-21) - AA

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-26) - AA

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  • accounts-with-accounts-type-micro-entity (2020-06-01) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-04-18) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-01) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-16) - AA

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  • accounts-with-accounts-type-dormant (2015-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • accounts-with-accounts-type-small (2012-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • termination-secretary-company-with-name (2011-02-22) - TM02

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-09) - CH04

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  • legacy (2009-02-24) - 288c

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2008-12-01) - 403a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-01-31) - 363a

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  • accounts-with-accounts-type-full (2007-12-29) - AA

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  • legacy (2007-10-05) - 288c

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  • legacy (2007-09-13) - 395

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  • legacy (2007-03-19) - 363a

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  • legacy (2007-03-19) - 287

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  • accounts-with-accounts-type-full (2006-09-08) - AA

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  • legacy (2006-07-28) - 244

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  • legacy (2006-01-26) - 363a

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-07-28) - 244

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  • legacy (2005-02-11) - 363s

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  • legacy (2004-02-03) - 363s

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  • legacy (2004-06-18) - 244

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-11-03) - 403a

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  • accounts-with-accounts-type-full (2003-04-24) - AA

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  • legacy (2003-02-25) - 363s

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  • accounts-with-accounts-type-full (2002-03-28) - AA

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  • legacy (2002-02-04) - 363s

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  • legacy (2002-01-18) - 288a

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  • legacy (2002-01-11) - 288a

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  • legacy (2002-01-11) - 288b

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  • incorporation-company (2001-01-26) - NEWINC

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  • legacy (2001-02-20) - 288a

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  • legacy (2001-02-20) - 287

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  • legacy (2001-04-25) - 287

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  • legacy (2001-05-02) - 288a

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  • legacy (2001-02-20) - 288b

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  • memorandum-articles (2001-06-05) - MEM/ARTS

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  • legacy (2001-08-22) - 395

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  • legacy (2001-08-28) - 225

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  • certificate-change-of-name-company (2001-05-31) - CERTNM

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