UKBizDB.co.uk

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
Company Number:12996530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 St. John's, Warwick, England, CV34 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Guy Place West, Leamington Spa, England, CV32 4RU

Director04 November 2020Active
47, Wathen Road, Warwick, England, CV34 5BA

Director04 November 2020Active
8, Chapel Street, Harbury, Leamington Spa, England, CV33 9HT

Director04 November 2020Active

People with Significant Control

Miss Camilla Esther Simons
Notified on:04 November 2020
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:47, Wathen Road, Warwick, England, CV34 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sophia Danielle Simons
Notified on:04 November 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:8, Chapel Street, Leamington Spa, England, CV33 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Rosa Maria Chillari
Notified on:04 November 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:1, Guy Place West, Leamington Spa, England, CV32 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.