WARWICKSHIRE COLLEGE LTD
Overview
| Company Name | WARWICKSHIRE COLLEGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02790412 |
| 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 WARWICKSHIRE COLLEGE LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is WARWICKSHIRE COLLEGE LTD located?
| Registered Office Address | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICKSHIRE COLLEGE LTD?
| Company Name | From | Until |
|---|---|---|
| MORETON HALL ENTERPRISES LIMITED | Feb 16, 1993 | Feb 16, 1993 |
What are the latest accounts for WARWICKSHIRE COLLEGE LTD?
| 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 WARWICKSHIRE COLLEGE LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for WARWICKSHIRE COLLEGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Bevan as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Ruth Menadue as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Sara-Jane Watkins as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Angela Christine Joyce as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Director's details changed for Mrs Angela Christine Joyce on Aug 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Warwickshire College as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 31, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Who are the officers of WARWICKSHIRE COLLEGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIMOPOULOS, Kirsty | Director | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | England | British | 235261810001 | |||||
| WATKINS, Sara-Jane | Director | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | England | British | 191623130002 | |||||
| BLUTEAU, Susan Margaret | Secretary | 4 Charles Street CV34 5LE Warwick Warwickshire | British | 112604190001 | ||||||
| HACKNEY, Keith | Secretary | 46 Kempson Avenue B72 1HE Sutton Coldfield West Midlands | British | 53428510001 | ||||||
| JARVIS, Bryan Roger | Secretary | 12 Brookside Avenue CV35 9RZ Wellesbourne Warwickshise | British | 33454640001 | ||||||
| MCCORMICK, Stephen Andrew | Secretary | 7 St Rumbolds Drive Kings Sutton OX17 3PJ Banbury Oxfordshire | British | 57639200001 | ||||||
| MENADUE, Caroline Ruth | Secretary | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | 235256330001 | |||||||
| WHITAKER, Anne Michelle | Nominee Secretary | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| WOLLERTON, Helen Christine | Secretary | The Braids Rising Lane, Lapworth B94 6JE Solihull West Midlands | British | 60385590002 | ||||||
| BEVAN, Roger | Director | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | England | British | 99478770001 | |||||
| BRISCOE, Alan Frederick | Director | Home Farm Berkswell CV7 7BG Coventry West Midlands | British | 33454650001 | ||||||
| BUTLER, Adam Courtauld, The Right Hon Sir | Director | The Old Rectory Lighthorne CV35 0AR Warwick | British | 3845890001 | ||||||
| CAVALLI, Mariane, Prof | Director | Warwick New Road CV32 5JE Leamington Spa Warwickshire College Warwickshire England | United Kingdom | British | 160399900001 | |||||
| COOPER, Anthony James, Dr | Director | 2 Metcalf Close WS7 9LH Burntwood Staffordshire | England | British | 58181520001 | |||||
| GEORGIOUS, Susan Margaret | Director | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | England | British | 159546840001 | |||||
| JARVIS, Bryan Roger | Director | 12 Brookside Avenue CV35 9RZ Wellesbourne Warwickshise | England | British | 33454640001 | |||||
| JOYCE, Angela Christine | Director | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | England | British | 135487570002 | |||||
| MORGAN, Ioan Humphrey | Director | Draycote CV23 9RB Nr Rugby 10 Warwickshire | United Kingdom | British | 131110830003 | |||||
| PATEY, Steven Melvyn | Director | 157 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire | United Kingdom | British | 8858020001 | |||||
| STOCKFORD, Helena Christina | Director | 27 Avonlea Rise CV32 6HS Leamington Spa Warwickshire | England | British | 43021740001 | |||||
| SUGGETT, Robert Hardiman Graham, Prof | Director | April House 147 Dovehouse Drive CV35 9NW Wellesbourne Warwickshire | England | British | 91561360001 | |||||
| WHITAKER, Anne Michelle | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005230001 | ||||||
| WHITAKER, Robert Alston | Nominee Director | 3 Tennyson Avenue Sutton Coldfield West Midlands England | British | 900005220001 |
Who are the persons with significant control of WARWICKSHIRE COLLEGE LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwickshire College | Apr 07, 2016 | Warwick New Road CV32 5JE Leamington Spa Warwickshire College Warwickshire England | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for WARWICKSHIRE COLLEGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2018 | 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