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WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Technology Park Management Company Limited. The company was founded 36 years ago and was given the registration number 02183900. The firm's registered office is in WARWICK. You can find them at Warwickshire County Council, Shire Hall, Warwick, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
Company Number:02183900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Warwickshire County Council, Shire Hall, Warwick, CV34 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwickshire County Council, Shire Hall, Warwick, England, CV34 4RL

Secretary27 June 2017Active
Shire Hall, Warwickshire County Council, Warwick, England, CV34 4RL

Director05 February 2019Active
Warwickshire County Council, Shire Hall, Warwick, England, CV34 4RL

Director13 December 2023Active
The Elms 6 School Lane, Radford Semele, Leamington Spa, CV31 1TQ

Secretary-Active
Warwickshire County Council, Shire Hall, Warwick, England, CV34 4RL

Director01 April 2011Active
Warwickshire County Council, Shire Hall, Warwick, England, CV34 4RL

Director12 February 2010Active
105 Hampton Lane, Solihull, B91 2RR

Director19 December 1991Active
8 Cherry Lane, Hampton Magna, Warwick, CV35 8SL

Director01 February 2000Active
Foxholes, Farnborough, Banbury, OX17 1EA

Director09 November 1994Active
Holly Cottage Main Street, Tysoe, Warwick, CV35 0SE

Director02 January 1992Active
PO BOX 98, Warwick, CV34 6TN

Director19 December 1991Active
19 The Oaks, Up Hatherley, Cheltenham, GL51 5TS

Director09 November 2000Active
10 Farley Avenue, Harbury, Leamington Spa, CV33 9LX

Director-Active
5 Morningside, Sutton Coldfield, B73 6BL

Director11 November 1997Active
21 Church Street, Barford, CV35 8EW

Director28 February 2000Active
42 Ash Grove, Wheathampstead, AL4 8DF

Director11 December 2002Active
Penycae House, Bourton Lane, Birdingbury, Rugby, CV23 9QP

Director07 November 1995Active
2 Castle Court, Castle Lane, Warwick, CV34 4EB

Director-Active

People with Significant Control

Warwickshire County Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warwickshire County Council, Shire Hall, Warwick, England, CV34 4RL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

Download
2023-12-13Officers

Appoint person director company with name date.

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2023-12-12Accounts

Accounts with accounts type small.

Download
2023-10-13Officers

Termination director company with name termination date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2019-01-05Accounts

Accounts with accounts type small.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Accounts

Accounts with accounts type full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Officers

Appoint person secretary company with name date.

Download
2017-06-26Officers

Termination secretary company with name termination date.

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2017-06-26Officers

Termination secretary company with name termination date.

Download
2017-01-07Accounts

Accounts with accounts type full.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-01-02Accounts

Accounts with accounts type full.

Download

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