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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

Company Overview

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 Number		07744846
Company ID Number		07744846
Date formed		2011-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 05:50:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK VENTURES LIMITED

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Companies with same name WARWICK VENTURES LIMITED

The following companies were found which have the same name as WARWICK VENTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARWICK VENTURES LIMITED	UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW	Active - Proposal to Strike off	Company formed on the 2010-06-23
WARWICK VENTURES, INC.	27 WARWICK WAY Schenectady SCHENECTADY NY 12309	Active	Company formed on the 2010-03-23
WARWICK VENTURES, L.L.C.	1504 PRAIRIE DR CARROLLTON TX 75007	Dissolved	Company formed on the 2008-10-23
WARWICK VENTURES LLC	Michigan	UNKNOWN

Company Officers of WARWICK VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JACOB MARK ALEXANDER LANGLANDS	Company Secretary	2017-12-15
ROSEMARY ANN DRINKWATER	Director	2011-08-18
JOHN PERCIVAL LEIGHFIELD	Director	2011-08-18
ANDREW HOWARD SMITH	Director	2017-12-15

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEMARY ANN DRINKWATER	WMG ACADEMY FOR YOUNG ENGINEERS	Director	2016-12-07	CURRENT	2012-02-06	Active
ROSEMARY ANN DRINKWATER	WARWICK VENTURES LIMITED	Director	2014-10-17	CURRENT	2010-06-23	Active - Proposal to Strike off
ROSEMARY ANN DRINKWATER	WARWICK EVENT SOLUTIONS LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active
ROSEMARY ANN DRINKWATER	WARWICK INNOVATION NETWORK LIMITED	Director	2012-03-14	CURRENT	2012-03-14	Active
ROSEMARY ANN DRINKWATER	UNIVERSITY OF WARWICK SCIENCE PARK LIMITED	Director	2012-02-01	CURRENT	1982-08-20	Active
ROSEMARY ANN DRINKWATER	UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED	Director	2012-02-01	CURRENT	1996-05-23	Active
ROSEMARY ANN DRINKWATER	UWSP CONCEPTS LIMITED	Director	2012-02-01	CURRENT	2003-05-19	Active
ROSEMARY ANN DRINKWATER	UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED	Director	2012-02-01	CURRENT	1998-08-17	Active
ROSEMARY ANN DRINKWATER	THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION	Director	2011-12-22	CURRENT	1994-12-15	Active - Proposal to Strike off
ROSEMARY ANN DRINKWATER	UWSP CONNECT LIMITED	Director	2011-03-22	CURRENT	2009-07-27	Active
ROSEMARY ANN DRINKWATER	WORLDFIRST RACING LIMITED	Director	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 LIMITED	Director	2007-07-31	CURRENT	1993-02-08	Active
ROSEMARY ANN DRINKWATER	WARWICK LEARNING LIMITED	Director	2007-07-31	CURRENT	2001-03-01	Active
ROSEMARY ANN DRINKWATER	WARWICK CONFERENCES LIMITED	Director	2007-07-31	CURRENT	1989-01-16	Active
ROSEMARY ANN DRINKWATER	HRI LIMITED	Director	2007-07-31	CURRENT	1989-01-13	Active
ROSEMARY ANN DRINKWATER	HORTICULTURE RESEARCH INTERNATIONAL	Director	2007-07-31	CURRENT	1921-03-03	Active
ROSEMARY ANN DRINKWATER	JOBS FOR THE ACADEMIC COMMUNITY LIMITED	Director	2007-07-31	CURRENT	1997-04-28	Active
ROSEMARY ANN DRINKWATER	UW CONSTRUCTION LIMITED	Director	2006-05-04	CURRENT	2000-07-14	Dissolved 2015-08-18
ROSEMARY ANN DRINKWATER	WARWICK UNIVERSITY SERVICES LIMITED	Director	2006-05-04	CURRENT	1994-06-08	Active
ROSEMARY ANN DRINKWATER	WARWICK UNIVERSITY ENTERPRISES LIMITED	Director	2006-05-04	CURRENT	1999-05-26	Active
ROSEMARY ANN DRINKWATER	WARWICK UNIVERSITY TRAINING LIMITED	Director	2006-05-04	CURRENT	1989-11-24	Active
ANDREW HOWARD SMITH	UNIVERSITY OF WARWICK PRESS LIMITED (THE)	Director	2017-12-15	CURRENT	1964-11-13	Active
ANDREW HOWARD SMITH	RESEARCH-TV LIMITED	Director	2017-12-15	CURRENT	1993-02-08	Active
ANDREW HOWARD SMITH	WORLDFIRST RACING LIMITED	Director	2017-12-15	CURRENT	2008-08-12	Active
ANDREW HOWARD SMITH	UWSP CONNECT LIMITED	Director	2017-12-15	CURRENT	2009-07-27	Active
ANDREW HOWARD SMITH	WARWICK VENTURES LIMITED	Director	2017-12-15	CURRENT	2010-06-23	Active - Proposal to Strike off
ANDREW HOWARD SMITH	WARWICK INNOVATION NETWORK LIMITED	Director	2017-12-15	CURRENT	2012-03-14	Active
ANDREW HOWARD SMITH	WARWICK EVENT SOLUTIONS LIMITED	Director	2017-12-15	CURRENT	2012-12-13	Active
ANDREW HOWARD SMITH	WARWICK CONFERENCES LIMITED	Director	2017-12-15	CURRENT	1989-01-16	Active
ANDREW HOWARD SMITH	HORTICULTURE RESEARCH INTERNATIONAL	Director	2017-12-15	CURRENT	1921-03-03	Active
ANDREW HOWARD SMITH	JOBS FOR THE ACADEMIC COMMUNITY LIMITED	Director	2017-12-15	CURRENT	1997-04-28	Active
ANDREW HOWARD SMITH	STUDENTS' UNION SERVICES WARWICK LIMITED	Director	2010-11-18	CURRENT	1987-11-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-18		CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-06-11		DIRECTOR APPOINTED MRS NICOLA JAYNE CONSTANT
2024-04-09		APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD SMITH
2024-03-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-12-01		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-01-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-01	AP03	Appointment of Mrs Philippa Jane Glover as company secretary on 2020-02-01
2020-02-01	TM02	Termination of appointment of Jacob Mark Alexander Langlands on 2020-01-31
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-25	RES15	CHANGE OF COMPANY NAME 23/01/23
2019-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PERCIVAL LEIGHFIELD
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-19	RES13	Resolutions passed: Change of company name 19/09/2018 ALTER ARTICLES
2018-10-12	RES15	CHANGE OF COMPANY NAME 23/01/23
2018-10-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-05	RES15	CHANGE OF COMPANY NAME 23/01/23
2018-04-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-22	AP03	Appointment of Mr Jacob Mark Alexander Langlands as company secretary on 2017-12-15
2017-12-22	AP01	DIRECTOR APPOINTED MR ANDREW HOWARD SMITH
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE GLOVER
2017-12-22	TM02	Termination of appointment of Philippa Jane Glover on 2017-12-15
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-27	AP01	DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER
2016-07-26	AP03	Appointment of Mrs Philippa Jane Glover as company secretary on 2016-07-26
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MARK SLOAN
2016-07-26	TM02	Termination of appointment of Kenneth Mark Sloan on 2016-07-26
2016-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-14	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-13	AR01	18/11/13 FULL LIST
2012-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-12-05	AR01	18/11/12 FULL LIST
2012-09-27	AP03	SECRETARY APPOINTED KENNETH MARK SLOAN
2012-09-27	AP01	DIRECTOR APPOINTED KENNETH MARK SLOAN
2012-09-14	AR01	18/08/12 FULL LIST
2012-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/2012 FROM UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW UNITED KINGDOM
2012-09-14	AA01	PREVSHO FROM 31/08/2012 TO 31/07/2012
2011-08-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WARWICK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARWICK VENTURES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07744846' OR DefendantCompanyNumber='07744846' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WARWICK VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of WARWICK VENTURES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WARWICK VENTURES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07744846' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07744846' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WARWICK VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARWICK VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WARWICK VENTURES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07744846' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07744846' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WARWICK VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARWICK VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WARWICK VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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