WARWICK LEARNING LIMITED
Overview
| Company Name | WARWICK LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04170294 |
| 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 LEARNING LIMITED?
- Educational support services (85600) / Education
Where is WARWICK LEARNING LIMITED located?
| Registered Office Address | Swallow House Milburn Hill Road CV4 7JJ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK LEARNING 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 LEARNING 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 LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 19 pages | AA | ||||||||||
Registered office address changed from Finance Office University House University of Warwick Kirby Corner Road Coventry CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 23, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Appointment of Professor Helen Dorothy Marie Spencer as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Jayne Constant as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally Smith as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Ann Drinkwater as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Jane Glover as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Mary Sandby-Thomas as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Qing Wang as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Christopher Roland Twine as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Philippa Jane Glover as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Greenway as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 19 pages | AA | ||||||||||
Who are the officers of WARWICK LEARNING 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 | 336676610001 | |||||||
| CONSTANT, Nicola Jayne | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 263636860001 | |||||
| HUNT, Hugh James | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | English | 36263020002 | |||||
| SMITH, Sally | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | United Kingdom | British | 332945050001 | |||||
| SPENCER, Helen Dorothy Marie, Professor | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 278753340001 | |||||
| TWINE, Christopher Roland, Dr | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 171763660001 | |||||
| BALDWIN, Jonathan Francis | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | British | 72631770001 | ||||||
| BETTS, Alan William | Secretary | 7 Sweetmore Close Oddington GL56 0XR Moreton In Marsh Gloucestershire | British | 69799210001 | ||||||
| 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 | 266689550001 | |||||||
| GLOVER, Philippa Jane | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | 210986670001 | |||||||
| HARRIS, Valarie Nadine Mary | Secretary | 40 Holioake Drive CV34 6NF Warwick Warwickshire | British | 73260450001 | ||||||
| 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 | 241443610001 | |||||||
| OWEN, Nicola Cheryl | Secretary | Cleveland Street DN1 3DR Doncaster 82 South Yorkshire | British | 165641750001 | ||||||
| SLOAN, Kenneth Mark | Secretary | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | British | 167729920001 | ||||||
| BALDWIN, Jonathan Francis | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 72631770001 | |||||
| BETTS, Alan William | Director | 7 Sweetmore Close Oddington GL56 0XR Moreton In Marsh Gloucestershire | United Kingdom | British | 69799210001 | |||||
| DRINKWATER, Rosemary Ann | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 114265540001 | |||||
| FOREMAN, Patrick John | Director | 28 Gentlemans Row EN2 6PU Enfield Middlesex | British | 48666540004 | ||||||
| GLOVER, Philippa Jane | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 270577190001 | |||||
| GLOVER, Philippa Jane | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 211038520001 | |||||
| GREENWAY, Jennifer | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 141507440001 | |||||
| HUNT, Hugh James | Director | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | England | English | 36263020002 | |||||
| OWEN, Nicola Cheryl | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | Uk | British | 165666920001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | Maxgate Forrest Road CV8 1LT Kenilworth Warwickshire | England | British | 64216490001 | |||||
| SANDBY-THOMAS, Rachel Mary | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 176074450001 | |||||
| SLOAN, Kenneth Mark | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | British | 131625040001 | |||||
| WANG, Qing, Professor | Director | Finance Office University House University Of Warwick CV4 8UW Kirby Corner Road Coventry | England | Chinese | 192026540001 | |||||
| WILLIAMS, Ederyn, Dr | Director | 9 Albany Terrace CV32 5LP Leamington Spa Warwickshire | Uk | British | 71894670002 |
What are the latest statements on persons with significant control for WARWICK LEARNING 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