WARWICK AGGREGATED GENERATION LIMITED
Overview
| Company Name | WARWICK AGGREGATED GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04418878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK AGGREGATED GENERATION LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WARWICK AGGREGATED GENERATION LIMITED located?
| Registered Office Address | Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne CV35 9RB Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK AGGREGATED GENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WARWICK AGGREGATED GENERATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
What are the latest filings for WARWICK AGGREGATED GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Mark Edward Petterson as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Evan Jones as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of WARWICK AGGREGATED GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLEY, John Leslie | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | Director | 46855040005 | ||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LIMITED | Secretary | Lyndhurst Gardens N3 1TA London 53 Great Britain |
| 78430260001 | ||||||||||
| JONES, Robert Evan, Dr | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | Chartered Engineer | 773140003 | ||||||||
| PETTERSON, Mark Edward | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | Director | 38422480002 | ||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WARWICK AGGREGATED GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Warwick Energy Holdings Limited | Apr 06, 2016 | Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0