WARWICK VENTURES LIMITED
Overview
| Company Name | WARWICK VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07744846 |
| 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 VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARWICK VENTURES 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 VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK VENTURES COMPANY LIMITED | Oct 12, 2018 | Oct 12, 2018 |
| WMG-TECH LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for WARWICK VENTURES 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 VENTURES 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 VENTURES 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 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of John Percival Leighfield as a director on Dec 12, 2018 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David Robert | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 336676590001 | |||||||
| CONSTANT, Nicola Jayne | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 263636860001 | |||||
| DRINKWATER, Rosemary Ann | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House United Kingdom | England | British | 114265540001 | |||||
| GLOVER, Philippa Jane | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands | 266689720001 | |||||||
| GLOVER, Philippa Jane | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands | 210983110001 | |||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands | 241466490001 | |||||||
| SLOAN, Kenneth Mark | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands England | British | 172401290001 | ||||||
| GLOVER, Philippa Jane | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands | England | British | 211038520001 | |||||
| LEIGHFIELD, John Percival | Director | University Of Warwick Kirby Corner Road CV4 8UW Coventry University House United Kingdom | England | British | 162418830001 | |||||
| SLOAN, Kenneth Mark | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands England | England | British | 131625040001 | |||||
| SMITH, Andrew Howard | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office West Midlands | England | British | 156248940001 |
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