WE
WARWICK ENERGY (BENTINCK) LIMITED
ActiveCompany number 05035639
Nottingham, United Kingdom · Incorporated 5 February 2004
Ollerton Road Tuxford, Nr Newark, Nottingham, NG22 0PQ, United Kingdom
Last updated on 23 March 2026
Dormant Company · SIC 99999
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement
Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left
Financial snapshot
Last accounts type
Dormant
Period end
30 June 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Walker & Son (Hauliers) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
6 February 2026
View
Accounts With Accounts Type Dormant
Accounts
21 November 2025
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Accounts With Accounts Type Dormant
Accounts
28 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025
View
Accounts With Accounts Type Dormant
Accounts
4 July 2024
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Change Account Reference Date Company Previous Shortened
Accounts
17 June 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024
View
Memorandum Articles
Incorporation
27 April 2023
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Resolution
Resolution
27 April 2023
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Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023
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Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023
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Appoint Person Director Company With Name Date
Officers
19 April 2023
View
Termination Director Company With Name Termination Date
Officers
19 April 2023
View
Termination Director Company With Name Termination Date
Officers
19 April 2023
View
Termination Director Company With Name Termination Date
Officers
19 April 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023
View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023
View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021
View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021
View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020
View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019
View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2018
View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018
View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017
View
Accounts With Accounts Type Dormant
Accounts
16 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016
View
Accounts With Accounts Type Dormant
Accounts
19 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014
View
Accounts With Accounts Type Small
Accounts
17 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012
View
Accounts With Accounts Type Small
Accounts
13 January 2012
View
Accounts With Accounts Type Small
Accounts
22 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011
View
Change Person Director Company With Change Date
Officers
22 February 2011
View
Change Person Director Company With Change Date
Officers
22 February 2011
View
Change Person Director Company With Change Date
Officers
22 February 2011
View
Termination Secretary Company With Name
Officers
22 February 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010
View
Change Corporate Secretary Company With Change Date
Officers
5 March 2010
View
Accounts With Accounts Type Full
Accounts
26 February 2010
View
Accounts With Accounts Type Full
Accounts
19 June 2009
View
Legacy
Annual Return
2 April 2009
View
Legacy
Address
2 April 2009
View
Legacy
Address
2 April 2009
View
Legacy
Address
2 April 2009
View
Legacy
Officers
1 April 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008
View
Legacy
Annual Return
13 February 2008
View
Legacy
Officers
5 October 2007
View
Accounts With Accounts Type Dormant
Accounts
2 August 2007
View
Legacy
Annual Return
19 March 2007
View
Legacy
Address
19 March 2007
View
Accounts With Accounts Type Dormant
Accounts
11 August 2006
View
Legacy
Officers
15 February 2006
View
Legacy
Annual Return
15 February 2006
View
Accounts With Accounts Type Dormant
Accounts
5 August 2005
View
Legacy
Annual Return
11 February 2005
View
Legacy
Accounts
14 December 2004
View
Legacy
Officers
16 February 2004
View
Legacy
Officers
16 February 2004
View
Legacy
Officers
16 February 2004
View
Legacy
Officers
16 February 2004
View
Legacy
Officers
16 February 2004
View
Legacy
Officers
16 February 2004
View
Incorporation Company
Incorporation
5 February 2004
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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