This company is commonly known as Warwickshire Digital Ltd. The company was founded 6 years ago and was given the registration number 11031092. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 61300 - Satellite telecommunications activities.
| Name | : | WARWICKSHIRE DIGITAL LTD |
|---|---|---|
| Company Number | : | 11031092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Church Road, Oxley, Wolverhampton, England, WV10 6AB | Secretary | 25 October 2017 | Active |
| The Coach House, Church Road, Oxley, Wolverhampton, England, WV10 6AB | Director | 25 October 2017 | Active |
| The Coach House, Church Road, Oxley, Wolverhampton, England, WV10 6AB | Director | 17 March 2022 | Active |
| Mrs Leigh-Anne Ellis | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Vicarage Hill, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0DG |
| Nature of control | : |
|
| Mr Lee Ellis | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Vicarage Hill, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Change person secretary company with change date. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Change person director company. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-06 | Capital | Capital allotment shares. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-25 | Incorporation | Incorporation company. | Download |
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