Energywise Cad Service Limited

General information

Name:

Energywise Cad Service Ltd

Office Address:

7 Patrington Road HU12 0AB Ottringham

Number: 07016113

Incorporation date: 2009-09-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07016113 fifteen years ago, Energywise Cad Service Limited is categorised as a Private Limited Company. The firm's official registration address is 7 Patrington Road, Ottringham. The name of the company was replaced in 2014 to Energywise Cad Service Limited. The firm former business name was Energywise Windows And Conservatories. The enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. The firm's most recent filed accounts documents were submitted for the period up to 2022-02-28 and the most current annual confirmation statement was submitted on 2023-09-05.

There is a single managing director this particular moment leading the limited company, namely Stephen W. who's been doing the director's obligations for fifteen years. Since September 2009 Paul F., had been supervising the limited company up to the moment of the resignation on 2013-10-01. Furthermore a different director, namely Paul W. quit in 2013.

  • Previous company's names
  • Energywise Cad Service Limited 2014-03-26
  • Energywise Windows And Conservatories Limited 2009-09-11

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 11 September 2009

Latest update: 9 February 2024

People with significant control

Stephen W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 March 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 14 October 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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