WARWICK VENTURES LIMITED
Overview
| Company Name | WARWICK VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07293167 |
| 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 WARWICK VENTURES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WARWICK VENTURES LIMITED located?
| Registered Office Address | University House University Of Warwick Kirby Corner Road CV4 8UW Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for WARWICK VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Howard Smith as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jacob Mark Alexander Langlands as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Jane Glover as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Jane Glover as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 17, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Robert Green as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Philippa Jane Glover as a director on Jun 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Thelma Ennew as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Anne Thomas as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Mary Sandby-Thomas as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Marks as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Quentin Mark Compton-Bishop as a director on Jun 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Mark Sloan as a director on Sep 06, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of WARWICK VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGLANDS, Jacob Mark Alexander | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 241447580001 | |||||||||||
| DRINKWATER, Rosemary Ann | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 114265540001 | |||||||||
| GREEN, Peter Robert | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 234363040001 | |||||||||
| SMITH, Andrew Howard | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 156248940001 | |||||||||
| BALDWIN, Jonathan | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | British | 154618320001 | ||||||||||
| GLOVER, Philippa Jane | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 210987550001 | |||||||||||
| OWEN, Nicola | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | British | 165771570001 | ||||||||||
| SLOAN, Kenneth | Secretary | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | British | 167017910001 | ||||||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom |
| 152179110001 | ||||||||||
| BUCKLEY-GOLDER, Ian Mark | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 106276140001 | |||||||||
| COMPTON-BISHOP, Quentin Mark | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | Great Britain | British | 178997170001 | |||||||||
| CROFT, Stuart John | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 176020790001 | |||||||||
| DRINKWATER, Rosemary Ann | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 114265540001 | |||||||||
| EDWARDS, John Frederick | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 2548360001 | |||||||||
| ENNEW, Christine Thelma, Professor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211470440001 | |||||||||
| GLOVER, Philippa Jane | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211038520001 | |||||||||
| HARRISON, Kelvin Frank | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | United Kingdom | British | 152236760001 | |||||||||
| JONES, Timothy Simon, Professor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 205099910001 | |||||||||
| LAMBERTS, Koenraad, Professor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | Belgian | 175045720001 | |||||||||
| MARKS, Kevin | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | United Kingdom | British | 267854170001 | |||||||||
| MCGIVERON, Adam Thomas | Director | Elm Farm DE73 7HW Ingleby The Byre Derbyshire United Kingdom | United Kingdom | British | 134307870001 | |||||||||
| SANDBY-THOMAS, Rachel Mary | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 176074450001 | |||||||||
| SLOAN, Kenneth Mark | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 131625040001 | |||||||||
| SPRAWSON, Robert Timothy | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 108915020001 | |||||||||
| SWAN, Jacky, Prof | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | Uk | British | 156924730001 | |||||||||
| THOMAS, Pamela Anne, Professor | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | United Kingdom | British | 109033660003 | |||||||||
| WILLIAMS, Ederyn, Dr | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | Uk | British | 71894670002 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom |
| 152179120001 |
What are the latest statements on persons with significant control for WARWICK VENTURES 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