WARWICK VENTURES LIMITED
Company is dissolved
General Information
NAME
WARWICK VENTURES LIMITED
COMPANY NUMBER
07293167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/06/2010
(14 years and 6 months old)
WEBSITE
WWW2.WARWICK.AC.UK
CONFIRMATION STATEMENT MADE UP TO
18/11/2018
ACCOUNTS MADE UP TO
31/07/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8UW
Telephone: 02476573750
TPS: No
University House
Kirby Corner Road
Coventry
West Midlands
CV4 8UW
Telephone: 76573750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 11/04/2024 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 17/03/2020 | New Company Secretary Jacob Mark Alexander Langlands (924144758) Appointed |
Credit Risk Overview
Want to learn more about WARWICK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2010 - 28/09/2010 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/06/2010 - 28/09/2010 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
28/09/2010 - 22/12/2011 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 6 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 11/04/2024 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 17/03/2020 | New Company Secretary Jacob Mark Alexander Langlands (924144758) Appointed |
| 17/03/2020 | New Board Member Peter Robert Green (923436304) Appointed |
| 17/03/2020 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 17/03/2020 | New Board Member Rosemary Ann Drinkwater (911426554) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 28/12/2017 | Philippa Jane Glover (921098755) has left the board |
| 28/12/2017 | Philippa Jane Glover (921103852) has left the board |
| 28/12/2017 | New Company Secretary Jacob Mark Alexander Langlands (924144758) Appointed |
| 21/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Peter Robert Green (923436304) Appointed |
| 28/06/2017 | New Board Member Philippa Jane Glover (921103852) Appointed |
| 23/06/2017 | Christine Thelma Ennew (921147044) has left the board |
| 12/06/2017 | Pamela Anne Thomas (910903366) has left the board |
| 12/06/2017 | Rachel Mary Sandby-Thomas (917607445) has left the board |
| 12/06/2017 | Quentin Mark Compton-Bishop (917899717) has left the board |
| 12/06/2017 | Kevin Marks (916492107) has left the board |
| 23/03/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member Rachel Mary Sandby-Thomas (917607445) Appointed |
| 14/09/2016 | Kenneth Mark Sloan (913162504) has left the board |
| 09/08/2016 | Timothy Simon Jones (920509991) has left the board |
| 09/08/2016 | New Board Member Christine Thelma Ennew (921147044) Appointed |
| 28/07/2016 | Kenneth Sloan (916701791) has left the board |
| 28/07/2016 | New Company Secretary Philippa Jane Glover (921098755) Appointed |
| 23/06/2016 | New Board Member Timothy Simon Jones (920509991) Appointed |
| 23/06/2016 | Timothy Simon Jones (913511343) has left the board |
| 23/02/2016 | Pamela Anne Thomas (920511123) has left the board |
| 23/02/2016 | New Board Member Pamela Anne Thomas (910903366) Appointed |
| 23/02/2016 | Pamela Anne Thomas (920511123) has left the board |
| 23/02/2016 | New Board Member Pamela Anne Thomas (910903366) Appointed |
| 16/02/2016 | Stuart John Croft (917602079) has left the board |
| 16/02/2016 | New Board Member Pamela Anne Thomas (920511123) Appointed |
| 16/02/2016 | New Board Member Pamela Anne Thomas (920511123) Appointed |
| 16/02/2016 | Stuart John Croft (917602079) has left the board |
| 22/12/2015 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 04/11/2014 | Kenneth Mark Sloan (919205999) has left the board |
| 04/11/2014 | New Board Member Kenneth Mark Sloan (913162504) Appointed |
| 28/10/2014 | New Board Member Kenneth Mark Sloan (919205999) Appointed |
| 28/10/2014 | New Board Member Rosemary Ann Drinkwater (911426554) Appointed |
| 27/10/2014 | Ian Mark Buckley-Golder (910627614) has left the board |
| 27/10/2014 | John Frederick Edwards (900254836) has left the board |
| 27/10/2014 | Jacky Swan (915692473) has left the board |
| 27/10/2014 | Kelvin Frank Harrison (915223676) has left the board |
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