EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11316689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EFFICIENT ENERGY AND ELECTRICAL INSTALLATIONS LIMITED - WARWICK
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WARWICK BUSINESS CENTRE HAWKES DRIVE
WARWICK
WARWICKSHIRE
CV34 6LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SMITH | Oct 1983 | British | Director | 2018-04-18 | CURRENT |
| MR PHILIP DALY | Feb 1984 | British | Director | 2018-04-18 UNTIL 2018-11-23 | RESIGNED |
| MR RICHARD WOOD | Aug 1981 | British | Director | 2018-04-18 UNTIL 2021-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Smith | 2021-11-26 | 10/1983 | Warwick Warwickshire | Ownership of shares 75 to 100 percent |
| Mr Richard Clifford Wood | 2018-04-18 - 2021-11-26 | 8/1981 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Efficient Energy and Electrical Installations Limited | 2023-12-01 | 30-04-2023 | £3,287 Cash |
| Efficient Energy and Electrical Installations Limited | 2022-11-30 | 30-04-2022 | £5,436 Cash |
| Efficient Energy and Electrical Installations Limited | 2022-02-01 | 30-04-2021 | £31,176 Cash |
| Efficient Energy and Electrical Installations Limited | 2021-01-23 | 30-04-2020 | £9,992 Cash |
| Efficient Energy and Electrical Installations Limited | 2020-01-04 | 30-04-2019 | £12,494 Cash |