WARWICK EVENT SOLUTIONS LIMITED
Overview
| Company Name | WARWICK EVENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08330781 |
| 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 EVENT SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WARWICK EVENT SOLUTIONS LIMITED located?
| Registered Office Address | Finance Office University House Kirby Corner Road CV4 8UW Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARWICK EVENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WARWICK EVENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for WARWICK EVENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 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 Dec 13, 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 Dec 13, 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 Dec 13, 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 Dec 13, 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 Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2017 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||
Who are the officers of WARWICK EVENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, Philippa Jane | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office | 266689600001 | |||||||
| CONSTANT, Nicola Jayne | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office | England | British | Finance Director | 263636860001 | ||||
| DRINKWATER, Rosemary Ann | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office England | England | British | Group Finance Director | 114265540001 | ||||
| GLOVER, Philippa Jane | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office | 210968250001 | |||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office | 241448850001 | |||||||
| SLOAN, Kenneth Mark | Secretary | University House Kirby Corner Road CV4 8UW Coventry Finance Office England | 174380080001 | |||||||
| GLOVER, Philippa Jane | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office | England | British | Secretary To Council | 211038520001 | ||||
| SLOAN, Kenneth Mark | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office England | England | British | University Registrar And Coo | 131625040001 | ||||
| SMITH, Andrew Howard | Director | University House Kirby Corner Road CV4 8UW Coventry Finance Office | England | British | Finance Director | 156248940001 |
What are the latest statements on persons with significant control for WARWICK EVENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 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