• UK
  • 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

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.
Mehr Information

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 16 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-account-reference-date-company-current-shortened (2023-03-21) - AA01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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)

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