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Warwick Ventures Limited
07744846
active
ltd
england wales
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 18/08/2011
Previously known as
Warwick Ventures Company Limited · until 25/05/2019
Wmg-Tech Limited · until 12/10/2018
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Rosemary Ann Drinkwater
director · Since 18/08/2011
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 23 other boards
Mrs Nicola Jayne Constant
director · Since 10/06/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 11 other boards
Mr David Robert Mason
secretary · Since 03/06/2025
David Robert Mason
secretary · Since 03/06/2025
Former
Kenneth Mark Sloan
secretary · Resigned 26/07/2016
Kenneth Mark Sloan
director · Resigned 26/07/2016
Philippa Jane Glover
secretary · Resigned 15/12/2017
Philippa Jane Glover
director · Resigned 15/12/2017
John Percival Leighfield
director · Resigned 12/12/2018
Jacob Mark Alexander Langlands
secretary · Resigned 31/01/2020
Andrew Howard Smith
director · Resigned 04/04/2024
Philippa Jane Glover
secretary · Resigned 02/06/2025
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Swallow House
2026-07-29SWALLOW HOUSE
post town → Coventry
2026-07-29COVENTRY
officer appointed → MASON, David Robert
2026-07-29officer appointed → CONSTANT, Nicola Jayne
2026-07-29officer appointed → DRINKWATER, Rosemary Ann
2026-07-29