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W4B RENEWABLE ENERGY LIMITED - Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
Company Information
- Company registration number
- 06479668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gables Lodge 62 Kenilworth Road
- Leamington Spa
- Warwickshire
- CV32 6JX Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX UK
Management
- Managing Directors
- GRAVES, Ian Robert
- SILLITO, Nicholas
- HARBEN, Jessica Anne Lisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-22
- Age Of Company 2008-01-22 16 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Janek Paul Matthews
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
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W4B RENEWABLE ENERGY LIMITED Company Description
- W4B RENEWABLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06479668. Its current trading status is "live". It was registered 2008-01-22. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Gables Lodge 62 Kenilworth Road .
Get W4B RENEWABLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W4B Renewable Energy Limited - Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
- 2008-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-03-21) - AA01
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legacy (2023-06-12) - AGREEMENT2
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legacy (2023-06-12) - GUARANTEE2
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legacy (2023-06-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-12) - AA
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legacy (2023-12-07) - GUARANTEE2
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legacy (2023-12-07) - AGREEMENT2
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legacy (2023-12-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-07) - AA
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change-person-director-company-with-change-date (2023-03-14) - CH01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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legacy (2022-06-30) - GUARANTEE2
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legacy (2022-06-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-30) - AA
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legacy (2022-06-30) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
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legacy (2021-06-29) - PARENT_ACC
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legacy (2021-06-29) - AGREEMENT2
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legacy (2021-06-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-02) - AGREEMENT2
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legacy (2020-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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legacy (2020-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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notification-of-a-person-with-significant-control (2018-01-29) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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accounts-with-accounts-type-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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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-small (2016-05-05) - AA
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resolution (2016-06-14) - RESOLUTIONS
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resolution (2016-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-satisfy-charge-full (2016-09-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01
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accounts-with-accounts-type-small (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-05-28) - AA01
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accounts-with-accounts-type-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-05-21) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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termination-secretary-company-with-name (2012-09-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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termination-director-company-with-name (2011-10-24) - TM01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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termination-director-company-with-name (2011-06-10) - TM01
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termination-secretary-company-with-name (2011-06-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-19) - CH01
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capital-allotment-shares (2010-01-22) - SH01
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termination-director-company-with-name (2010-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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capital-allotment-shares (2010-10-11) - SH01
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capital-allotment-shares (2010-12-13) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-07) - 88(2)
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legacy (2009-02-06) - 288c
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 353
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legacy (2009-02-09) - 190
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legacy (2009-02-09) - 363a
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legacy (2009-07-13) - 88(2)
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legacy (2009-08-12) - 88(2)
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legacy (2009-09-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
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legacy (2009-01-28) - 88(2)
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legacy (2009-01-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-22) - 122
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resolution (2008-04-22) - RESOLUTIONS
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incorporation-company (2008-01-22) - NEWINC
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legacy (2008-05-29) - 88(2)
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legacy (2008-04-30) - 288a
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legacy (2008-10-09) - 88(2)
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legacy (2008-10-14) - 225
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legacy (2008-04-30) - 88(2)
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legacy (2008-06-10) - 88(2)