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W4B RENEWABLE ENERGY LIMITED - Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06479668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gables Lodge 62 Kenilworth Road
- Leamington Spa
- Warwickshire
- CV32 6JX Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX UK
Management
- Geschäftsführung
- GRAVES, Ian Robert
- SILLITO, Nicholas
- HARBEN, Jessica Anne Lisa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2008
- Alter der Firma 2008-01-22 16 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Janek Paul Matthews
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2024-02-05
- Letzte Einreichung: 2023-01-22
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W4B RENEWABLE ENERGY LIMITED Firmenbeschreibung
- W4B RENEWABLE ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06479668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über Gables Lodge 62 Kenilworth Road erreicht werden.
Jetzt sichern W4B RENEWABLE ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: W4B Renewable Energy Limited - Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, Grossbritannien
- 2008-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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)