WARWICK CONFERENCES LIMITED
Overview
| Company Name | WARWICK CONFERENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02335231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK CONFERENCES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARWICK CONFERENCES LIMITED located?
| Registered Office Address | Swallow House Milburn Hill Road CV4 7JJ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK CONFERENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK RETAIL SERVICES LIMITED | Oct 11, 1989 | Oct 11, 1989 |
| RELISSYGA LIMITED | Jan 16, 1989 | Jan 16, 1989 |
What are the latest accounts for WARWICK CONFERENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WARWICK CONFERENCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WARWICK CONFERENCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 6 pages | AA | ||
Registered office address changed from Finance Office University House University of Warwick Kirby Corner Road Coventry West Midlands CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 22, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Robert Mason as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philippa Jane Glover as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Nicola Jayne Constant as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Howard Smith as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Jane Glover as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jacob Mark Alexander Langlands as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
Appointment of Mr Jacob Mark Alexander Langlands as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||
Who are the officers of WARWICK CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David Robert | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 336676580001 | |||||||
| CONSTANT, Nicola Jayne | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 263636860001 | |||||
| DRINKWATER, Rosemary Ann | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 114265540001 | |||||
| BALDWIN, Jonathan Francis | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | British | 72631770001 | ||||||
| BRUMMITT, Colin | Secretary | Cryfield Farm House University Of Warwick CV4 7AJ Coventry | British | 18460040001 | ||||||
| CHARLTON, Catherine | Secretary | The Cottage Barston Lane Barston B92 0JU Solihull West Midlands | British | 103820000001 | ||||||
| GLOVER, Philippa Jane | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | 266689670001 | |||||||
| GLOVER, Philippa Jane | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | 210971780001 | |||||||
| HUNT, Hugh James | Secretary | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | English | 36263020002 | ||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | 241464840001 | |||||||
| OWEN, Nicola Cheryl | Secretary | Cleveland Street DN1 3DR Doncaster 82 South Yorkshire | British | 165641670001 | ||||||
| SLOAN, Kenneth Mark | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | British | 167729850001 | ||||||
| BALDWIN, Jonathan Francis | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 72631770001 | |||||
| BRUMMITT, Colin | Director | Cryfield Farm House University Of Warwick CV4 7AJ Coventry | British | 18460040001 | ||||||
| BRUNDIN, Clark Lannerdahl, Dr | Director | 7 Polstead Road OX2 6TW Oxford Oxfordshire | American | 5839640002 | ||||||
| GLOVER, Philippa Jane | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 211038520001 | |||||
| HUNT, Hugh James | Director | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | England | English | 36263020002 | |||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 | |||||
| OWEN, Nicola Cheryl | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | Uk | British | 165666920001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | Maxgate Forrest Road CV8 1LT Kenilworth Warwickshire | England | British | 64216490001 | |||||
| SHATTOCK, Michael Lewis, Professor | Director | Church House Church Road Bubbenhall CV8 3RB Coventry West Midlands | United Kingdom | British | 2426990001 | |||||
| SLOAN, Kenneth Mark | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 131625040001 | |||||
| SMITH, Andrew Howard | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry West Midlands | England | British | 156248940001 |
What are the latest statements on persons with significant control for WARWICK CONFERENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0