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Summary

Contact details

Officers10

Finance2

Documents70

Additional data

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Last updated: Jun 01, 2024

WARWICK ENERGY (BENTINCK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2004 (20 years ago)

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Summary

NameWARWICK ENERGY (BENTINCK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05035639
Incorporation Date05 Feb 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, NOTTINGHAM, OLLERTON ROAD TUXFORD, NR NEWARK, NG22 0PQ

Officers

corporate

IndividualUnited Kingdom

WALKER & SON (HAULIERS) LIMITED

Person with significant control


Appointed on14 Apr 2023

individual

IndividualUnited Kingdom

Warwick Energy Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Robert Evan, Dr

Director


Appointed on05 Feb 2004

Resigned on14 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Richard Edward

Director


Appointed on14 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Key Legal Services (secretarial) Limited

Nominee Secretary


Appointed on05 Feb 2004

Resigned on05 Feb 2004

individual

IndividualUnited Kingdom

Key Legal Services (nominees) Limited

nominee-director


Appointed on05 Feb 2004

Resigned on05 Feb 2004

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
27 Apr 2023Memorandum articlesMAView
27 Apr 2023ResolutionRESOLUTIONSView
19 Apr 2023Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 18 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016

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Frequently asked questions

Where is WARWICK ENERGY (BENTINCK) LIMITED's headquarters?

WARWICK ENERGY (BENTINCK) LIMITED's headquarters is located at UNITED KINGDOM, NOTTINGHAM, OLLERTON ROAD TUXFORD, NR NEWARK, NG22 0PQ

What is WARWICK ENERGY (BENTINCK) LIMITED's industry?

WARWICK ENERGY (BENTINCK) LIMITED is in the industry of Dormant Company

What year was WARWICK ENERGY (BENTINCK) LIMITED started?

WARWICK ENERGY (BENTINCK) LIMITED was started in 2004

Sources: Companies House