Company Information for

WARWICK VENTURES LIMITED

FINANCE OFFICE UNIVERSITY HOUSE, KIRBY CORNER ROAD, COVENTRY, WEST MIDLANDS, CV4 8UW,

Company Registration Number

07744846

Private Limited Company

Active

About Warwick Ventures Ltd

WARWICK VENTURES LIMITED was founded on 2011-08-18 and has its registered office in Coventry. The organisation's status is listed as "Active". Warwick Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WARWICK VENTURES LIMITED
Legal Registered Office
FINANCE OFFICE UNIVERSITY HOUSE
KIRBY CORNER ROAD
COVENTRY
WEST MIDLANDS
CV4 8UW
Other companies in CV4
Previous Names
WARWICK VENTURES COMPANY LIMITED
25/05/2019
WMG-TECH LIMITED
12/10/2018

Filing Information

Company Number07744846
Date formed2011-08-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-12-05 05:50:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacob Mark Alexander Langlands Company Secretary 2017-12-15
Rosemary Ann Drinkwater Director FINANCE DIRECTOR 2011-08-18 ENGLAND
John Percival Leighfield Director DIRECTOR 2011-08-18 ENGLAND
Andrew Howard Smith Director FINANCE DIRECTOR 2017-12-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philippa Jane Glover Company Secretary 2016-07-26 2017-12-15
Philippa Jane Glover Director 2016-07-26 2017-12-15
Kenneth Mark Sloan Company Secretary 2012-09-07 2016-07-26
Kenneth Mark Sloan Director 2012-09-07 2016-07-26

Related Directorships for Rosemary Ann Drinkwater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Ann Drinkwater WMG ACADEMY FOR YOUNG ENGINEERSDirector 2016-12-07 CURRENT 2012-02-06 Active
Rosemary Ann Drinkwater WARWICK VENTURES LIMITEDDirector 2014-10-17 CURRENT 2010-06-23 Active - Proposal to Strike off
Rosemary Ann Drinkwater WARWICK EVENT SOLUTIONS LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Active
Rosemary Ann Drinkwater WARWICK INNOVATION NETWORK LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Active
Rosemary Ann Drinkwater UNIVERSITY OF WARWICK SCIENCE PARK LIMITEDDirector 2012-02-01 CURRENT 1982-08-20 Active
Rosemary Ann Drinkwater UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITEDDirector 2012-02-01 CURRENT 1996-05-23 Active
Rosemary Ann Drinkwater UWSP CONCEPTS LIMITEDDirector 2012-02-01 CURRENT 2003-05-19 Active
Rosemary Ann Drinkwater UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITEDDirector 2012-02-01 CURRENT 1998-08-17 Active
Rosemary Ann Drinkwater THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATIONDirector 2011-12-22 CURRENT 1994-12-15 Active - Proposal to Strike off
Rosemary Ann Drinkwater UWSP CONNECT LIMITEDDirector 2011-03-22 CURRENT 2009-07-27 Active
Rosemary Ann Drinkwater WORLDFIRST RACING LIMITEDDirector 2010-08-10 CURRENT 2008-08-12 Active
Rosemary Ann Drinkwater UNIVERSITY OF WARWICK PRESS LIMITED (THE)Director 2007-07-31 CURRENT 1964-11-13 Active
Rosemary Ann Drinkwater RESEARCH-TV LIMITEDDirector 2007-07-31 CURRENT 1993-02-08 Active
Rosemary Ann Drinkwater WARWICK LEARNING LIMITEDDirector 2007-07-31 CURRENT 2001-03-01 Active
Rosemary Ann Drinkwater WARWICK CONFERENCES LIMITEDDirector 2007-07-31 CURRENT 1989-01-16 Active
Rosemary Ann Drinkwater HRI LIMITEDDirector 2007-07-31 CURRENT 1989-01-13 Active
Rosemary Ann Drinkwater HORTICULTURE RESEARCH INTERNATIONALDirector 2007-07-31 CURRENT 1921-03-03 Active
Rosemary Ann Drinkwater JOBS FOR THE ACADEMIC COMMUNITY LIMITEDDirector 2007-07-31 CURRENT 1997-04-28 Active
Rosemary Ann Drinkwater UW CONSTRUCTION LIMITEDDirector 2006-05-04 CURRENT 2000-07-14 Dissolved 2015-08-18
Rosemary Ann Drinkwater WARWICK UNIVERSITY SERVICES LIMITEDDirector 2006-05-04 CURRENT 1994-06-08 Active
Rosemary Ann Drinkwater WARWICK UNIVERSITY ENTERPRISES LIMITEDDirector 2006-05-04 CURRENT 1999-05-26 Active
Rosemary Ann Drinkwater WARWICK UNIVERSITY TRAINING LIMITEDDirector 2006-05-04 CURRENT 1989-11-24 Active

Related Directorships for Andrew Howard Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Howard Smith UNIVERSITY OF WARWICK PRESS LIMITED (THE)Director 2017-12-15 CURRENT 1964-11-13 Active
Andrew Howard Smith RESEARCH-TV LIMITEDDirector 2017-12-15 CURRENT 1993-02-08 Active
Andrew Howard Smith WORLDFIRST RACING LIMITEDDirector 2017-12-15 CURRENT 2008-08-12 Active
Andrew Howard Smith UWSP CONNECT LIMITEDDirector 2017-12-15 CURRENT 2009-07-27 Active
Andrew Howard Smith WARWICK VENTURES LIMITEDDirector 2017-12-15 CURRENT 2010-06-23 Active - Proposal to Strike off
Andrew Howard Smith WARWICK INNOVATION NETWORK LIMITEDDirector 2017-12-15 CURRENT 2012-03-14 Active
Andrew Howard Smith WARWICK EVENT SOLUTIONS LIMITEDDirector 2017-12-15 CURRENT 2012-12-13 Active
Andrew Howard Smith WARWICK CONFERENCES LIMITEDDirector 2017-12-15 CURRENT 1989-01-16 Active
Andrew Howard Smith HORTICULTURE RESEARCH INTERNATIONALDirector 2017-12-15 CURRENT 1921-03-03 Active
Andrew Howard Smith JOBS FOR THE ACADEMIC COMMUNITY LIMITEDDirector 2017-12-15 CURRENT 1997-04-28 Active
Andrew Howard Smith STUDENTS' UNION SERVICES WARWICK LIMITEDDirector 2010-11-18 CURRENT 1987-11-24 Active