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WARWICKSHIRE COLLEGE LTD

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

This company is commonly known as Warwickshire College Ltd. The company was founded 31 years ago and was given the registration number 02790412. The firm's registered office is in LEAMINGTON SPA. You can find them at Warwickshire College, Warwick New Road, Leamington Spa, Warwickshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:WARWICKSHIRE COLLEGE LTD
Company Number:02790412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Warwickshire College, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwickshire College, Warwick New Road, Leamington Spa, CV32 5JE

Secretary10 July 2017Active
Warwickshire College, Warwick New Road, Leamington Spa, CV32 5JE

Director01 August 2014Active
Warwickshire College, Warwick New Road, Leamington Spa, CV32 5JE

Director10 July 2017Active
4 Charles Street, Warwick, CV34 5LE

Secretary24 April 2006Active
46 Kempson Avenue, Sutton Coldfield, B72 1HE

Secretary20 April 1998Active
12 Brookside Avenue, Wellesbourne, CV35 9RZ

Secretary24 May 1996Active
7 St Rumbolds Drive, Kings Sutton, Banbury, OX17 3PJ

Secretary16 February 1993Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Secretary16 February 1993Active
The Braids, Rising Lane, Lapworth, Solihull, B94 6JE

Secretary01 August 1998Active
Home Farm, Berkswell, Coventry, CV7 7BG

Director16 February 1993Active
The Old Rectory, Lighthorne, Warwick, CV35 0AR

Director16 February 1993Active
Warwickshire College, Warwick New Road, Leamington Spa, England, CV32 5JE

Director01 September 2010Active
2 Metcalf Close, Burntwood, WS7 9LH

Director20 April 1998Active
Warwickshire College, Warwick New Road, Leamington Spa, CV32 5JE

Director26 June 2014Active
12 Brookside Avenue, Wellesbourne, CV35 9RZ

Director16 February 1993Active
Warwickshire College, Warwick New Road, Leamington Spa, CV32 5JE

Director13 April 2015Active
10, Draycote, Nr Rugby, CV23 9RB

Director20 April 1998Active
157 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, CV37 9XW

Director01 September 2007Active
27 Avonlea Rise, Leamington Spa, CV32 6HS

Director31 July 1996Active
April House, 147 Dovehouse Drive, Wellesbourne, CV35 9NW

Director16 February 1993Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director16 February 1993Active
3 Tennyson Avenue, Sutton Coldfield, England,

Nominee Director16 February 1993Active

People with Significant Control

Warwickshire College
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Warwickshire College, Warwick New Road, Leamington Spa, England, CV32 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-21Officers

Change person director company with change date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-18Persons with significant control

Notification of a person with significant control statement.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type dormant.

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2017-08-07Resolution

Resolution.

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2017-08-07Change of constitution

Statement of companys objects.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-11Officers

Appoint person director company with name date.

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2017-07-11Officers

Appoint person secretary company with name date.

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2017-07-11Officers

Termination secretary company with name termination date.

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2016-10-06Accounts

Accounts with accounts type dormant.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download

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