WARWICK VENTURES LIMITED
Non-Trading
General Information
NAME
WARWICK VENTURES LIMITED
COMPANY NUMBER
07744846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
warwick.ac.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/10/2018
25/05/2019
WARWICK VENTURES COMPANY LIMITED
View all previous names
WEST MIDLANDS
CV4 8UW
Finance Office University House
Kirby Corner Road
Coventry
West Midlands
CV4 8UW
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 |
|---|---|---|
| UNIVERSITY OF WARWICK | Active - Newly Incorporated | View Report |
| WARWICK VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Nicola Jayne Constant (926363686) Appointed |
| 11/04/2024 | Andrew Howard Smith (915624894) has left the board |
| 06/03/2024 | New Accounts filed |
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 |
|---|---|---|---|---|
|
18/08/2011 - Present (13 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/08/2011 - 12/12/2018 (7 years and 3 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/09/2012 - 26/07/2016 (3 years and 10 months) Born in Jul 1972 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WARWICK | Active - Newly Incorporated | View Report |
| CIRCADIAN SOLAR LIMITED | In Liquidation | View Report |
| JOBS FOR THE ACADEMIC COMMUNITY LIMITED | Non-Trading | View Report |
| RESEARCH-TV LIMITED | Non-Trading | View Report |
| ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | Non-Trading | View Report |
| SURREY LIFE SCIENCE RESEARCH CO LTD | Non-Trading | View Report |
| UNIVERSITY OF WARWICK PRESS LIMITED (THE) | Non-Trading | View Report |
| UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
| UWSP CONNECT LIMITED | Non-Trading | View Report |
| WARWICK CONFERENCES LIMITED | Non-Trading | View Report |
| WARWICK LEARNING LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY TRAINING LIMITED | Active - Accounts Filed | View Report |
| WARWICK VENTURES LIMITED | Non-Trading | View Report |
| WORLDFIRST RACING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Nicola Jayne Constant (926363686) Appointed |
| 11/04/2024 | Andrew Howard Smith (915624894) has left the board |
| 06/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | Jacob Mark Alexander Langlands (924146649) has left the board |
| 05/02/2020 | New Company Secretary Philippa Jane Glover (926668972) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 22/12/2018 | New Accounts filed |
| 14/12/2018 | John Percival Leighfield (916241883) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/12/2017 | New Company Secretary Jacob Mark Alexander Langlands (924146649) Appointed |
| 28/12/2017 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 28/12/2017 | Philippa Jane Glover (921103852) has left the board |
| 28/12/2017 | Philippa Jane Glover (921098311) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member Philippa Jane Glover (921103852) Appointed |
| 28/07/2016 | Kenneth Mark Sloan (917240129) has left the board |
| 28/07/2016 | Kenneth Mark Sloan (913162504) has left the board |
| 28/07/2016 | New Company Secretary Philippa Jane Glover (921098311) Appointed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 08/10/2012 | Kenneth Mark Sloan (917240113) has left the board |
| 08/10/2012 | New Board Member Kenneth Mark Sloan (913162504) Appointed |
| 01/10/2012 | New Company Secretary Kenneth Mark Sloan Appointed |
| 01/10/2012 | New Board Member Kenneth Mark Sloan Appointed |
| 18/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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