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Warwick Learning Limited

04170294

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Swallow House, Milburn Hill Road, Coventry, CV4 7JJ
Incorporated 01/03/2001

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

85600
Educational support services

Officers

Mr Hugh James Hunt

director · Since 01/09/2016

RETIRED

ENGLISH · ENGLAND · Age 77

Also on 4 other boards

Dr Christopher Roland Twine

director · Since 01/10/2024

UNIVERSITY MANAGER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Professor Helen Dorothy Marie Spencer

director · Since 01/03/2025

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Sally Smith

director · Since 01/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Nicola Jayne Constant

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr David Robert Mason

secretary · Since 03/06/2025

Hugh James Hunt

director · Since 01/09/2016

English · England · Age 77

Christopher Roland Twine

director · Since 01/10/2024

British · England · Age 53

Nicola Jayne Constant

director · Since 01/03/2025

British · England · Age 57

Sally Smith

director · Since 01/03/2025

British · United Kingdom · Age 49

Helen Dorothy Marie Spencer

director · Since 01/03/2025

British · England · Age 74

David Robert Mason

secretary · Since 03/06/2025

Former

Alan William Betts

director · Resigned 22/01/2002

Alan William Betts

secretary · Resigned 22/01/2002

Patrick John Foreman

director · Resigned 22/01/2002

Valarie Nadine Mary Harris

secretary · Resigned 26/02/2004

Ederyn Williams

director · Resigned 28/02/2004

Hugh James Hunt

director · Resigned 31/01/2005

Hugh James Hunt

secretary · Resigned 31/01/2005

Stuart Beaumont Palmer

director · Resigned 31/07/2007

Catherine Charlton

secretary · Resigned 31/07/2007

Jonathan Francis Baldwin

director · Resigned 22/12/2011

Jonathan Francis Baldwin

secretary · Resigned 22/12/2011

Nicola Cheryl Owen

secretary · Resigned 01/02/2012

Nicola Cheryl Owen

director · Resigned 01/02/2012

Kenneth Mark Sloan

secretary · Resigned 26/07/2016

Kenneth Mark Sloan

director · Resigned 06/09/2016

Philippa Jane Glover

secretary · Resigned 15/12/2017

Philippa Jane Glover

director · Resigned 15/12/2017

Jacob Mark Alexander Langlands

secretary · Resigned 31/01/2020

Jennifer Greenway

director · Resigned 31/07/2023

Rosemary Ann Drinkwater

director · Resigned 28/02/2025

Qing Wang

director · Resigned 28/02/2025

Rachel Mary Sandby-Thomas

director · Resigned 28/02/2025

Philippa Jane Glover

director · Resigned 28/02/2025

Philippa Jane Glover

secretary · Resigned 02/06/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Swallow House
2026-07-29

SWALLOW HOUSE

post townCoventry
2026-07-29

COVENTRY

officer appointedMASON, David Robert
2026-07-29
officer appointedCONSTANT, Nicola Jayne
2026-07-29
officer appointedHUNT, Hugh James
2026-07-29
officer appointedSMITH, Sally
2026-07-29
officer appointedSPENCER, Helen Dorothy Marie, Professor
2026-07-29
officer appointedTWINE, Christopher Roland, Dr
2026-07-29