WARWICK CONSULTING ROOMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warwick Consulting Rooms Limited. The company was founded 4 years ago and was given the registration number 12996530. The firm's registered office is in WARWICK. You can find them at 9 St. John's, , Warwick, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | WARWICK CONSULTING ROOMS LIMITED |
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| Company Number | : | 12996530 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 November 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 9 St. John's, Warwick, England, CV34 4NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Guy Place West, Leamington Spa, England, CV32 4RU | Director | 04 November 2020 | Active |
| 47, Wathen Road, Warwick, England, CV34 5BA | Director | 04 November 2020 | Active |
| 8, Chapel Street, Harbury, Leamington Spa, England, CV33 9HT | Director | 04 November 2020 | Active |
People with Significant Control
| Miss Camilla Esther Simons |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 47, Wathen Road, Warwick, England, CV34 5BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Sophia Danielle Simons |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8, Chapel Street, Leamington Spa, England, CV33 9HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Rosa Maria Chillari |
| Notified on | : | 04 November 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Guy Place West, Leamington Spa, England, CV32 4RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)