WARWICK CONFERENCES LIMITED
KIRBY CORNER ROAD COVENTRY WARWICK RETAIL SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV4 8UW

Company number 02335231
Status Active
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address FINANCE OFFICE UNIVERSITY HOUSE, UNIVERSITY OF WARWICK, KIRBY CORNER ROAD COVENTRY, WEST MIDLANDS, CV4 8UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mrs Philippa Jane Glover as a director on 26 July 2016. The most likely internet sites of WARWICK CONFERENCES LIMITED are www.warwickconferences.co.uk, and www.warwick-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Warwick Conferences Limited is a Private Limited Company. The company registration number is 02335231. Warwick Conferences Limited has been working since 16 January 1989. The present status of the company is Active. The registered address of Warwick Conferences Limited is Finance Office University House University of Warwick Kirby Corner Road Coventry West Midlands Cv4 8uw. . GLOVER, Philippa Jane is a Secretary of the company. DRINKWATER, Rosemary Ann is a Director of the company. GLOVER, Philippa Jane is a Director of the company. Secretary BALDWIN, Jonathan Francis has been resigned. Secretary BRUMMITT, Colin has been resigned. Secretary CHARLTON, Catherine has been resigned. Secretary HUNT, Hugh James has been resigned. Secretary OWEN, Nicola Cheryl has been resigned. Secretary SLOAN, Kenneth Mark has been resigned. Director BALDWIN, Jonathan Francis has been resigned. Director BRUMMITT, Colin has been resigned. Director BRUNDIN, Clark Lannerdahl, Dr has been resigned. Director HUNT, Hugh James has been resigned. Director NICHOLLS, Jonathan William, Dr has been resigned. Director OWEN, Nicola Cheryl has been resigned. Director PALMER, Stuart Beaumont, Professor has been resigned. Director SHATTOCK, Michael Lewis, Professor has been resigned. Director SLOAN, Kenneth Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLOVER, Philippa Jane
Appointed Date: 26 July 2016
Director
DRINKWATER, Rosemary Ann
Appointed Date: 31 July 2007
65 years old
Director
GLOVER, Philippa Jane
Appointed Date: 26 July 2016
53 years old

Resigned Directors

Secretary
BALDWIN, Jonathan Francis
Resigned: 22 December 2011
Appointed Date: 31 July 2007
Secretary
BRUMMITT, Colin
Resigned: 10 September 1993
Secretary
CHARLTON, Catherine
Resigned: 31 July 2007
Appointed Date: 31 January 2005
Secretary
HUNT, Hugh James
Resigned: 31 January 2005
Appointed Date: 10 September 1993
Secretary
OWEN, Nicola Cheryl
Resigned: 01 February 2012
Appointed Date: 22 December 2011
Secretary
SLOAN, Kenneth Mark
Resigned: 26 July 2016
Appointed Date: 01 February 2012
Director
BALDWIN, Jonathan Francis
Resigned: 22 December 2011
Appointed Date: 31 January 2005
66 years old
Director
BRUMMITT, Colin
Resigned: 10 September 1993
93 years old
Director
BRUNDIN, Clark Lannerdahl, Dr
Resigned: 30 September 1992
94 years old
Director
HUNT, Hugh James
Resigned: 31 January 2005
Appointed Date: 10 September 1993
76 years old
Director
NICHOLLS, Jonathan William, Dr
Resigned: 31 December 2003
Appointed Date: 26 October 1999
69 years old
Director
OWEN, Nicola Cheryl
Resigned: 01 February 2012
Appointed Date: 22 December 2011
54 years old
Director
PALMER, Stuart Beaumont, Professor
Resigned: 31 July 2007
Appointed Date: 31 December 2003
82 years old
Director
SHATTOCK, Michael Lewis, Professor
Resigned: 01 October 1999
89 years old
Director
SLOAN, Kenneth Mark
Resigned: 26 July 2016
Appointed Date: 01 February 2012
53 years old

WARWICK CONFERENCES LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Appointment of Mrs Philippa Jane Glover as a director on 26 July 2016
26 Jul 2016
Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016
26 Jul 2016
Termination of appointment of Kenneth Mark Sloan as a director on 26 July 2016
...
... and 89 more events
03 Oct 1989
Accounting reference date shortened from 31/03 to 31/07
22 Aug 1989
Memorandum and Articles of Association
22 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1989
Registered office changed on 22/08/89 from: post & mail house 26 colmore circus birmingham B4 6BH
16 Jan 1989
Incorporation

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