WARWICKSHIRE COLLEGE ENTERPRISES LTD
Overview
| Company Name | WARWICKSHIRE COLLEGE ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02911248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENTERPRISES LTD?
- Post-secondary non-tertiary education (85410) / Education
Where is WARWICKSHIRE COLLEGE ENTERPRISES 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 ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| MORETON HALL (POWER) LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for WARWICKSHIRE COLLEGE ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WARWICKSHIRE COLLEGE ENTERPRISES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
What are the latest filings for WARWICKSHIRE COLLEGE ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Termination of appointment of Caroline Ruth Menadue as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 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 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 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 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Ruth Menadue as a secretary on Jul 10, 2017 | 2 pages | AP03 | ||
Termination of appointment of Susan Margaret Bluteau as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||
Who are the officers of WARWICKSHIRE COLLEGE ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Roger | Director | Warwickshire College Warwick New Road CV32 5JE Leamington Spa Warwickshire | England | British | 99478770001 | |||||
| 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 | 235258530001 | |||||||
| WOLLERTON, Helen Christine | Secretary | The Braids Rising Lane, Lapworth B94 6JE Solihull West Midlands | British | 60385590002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| 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 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WARWICKSHIRE COLLEGE ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Warwickshire College | Apr 07, 2016 | Warwick New Road CV32 5JE Leamington Spa Warwickshire College Warwickshire England | No | ||||||||
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Natures of Control
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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