WARWICK SCHOOLS ENTERPRISES LIMITED
WARWICK WISPA LIMITED

Hellopages » Warwickshire » Warwick » CV34 6PP

Company number 03617592
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address WARWICK SCHOOL, MYTON ROAD, WARWICK, CV34 6PP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 . The most likely internet sites of WARWICK SCHOOLS ENTERPRISES LIMITED are www.warwickschoolsenterprises.co.uk, and www.warwick-schools-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Warwick Parkway Rail Station is 1.7 miles; to Tile Hill Rail Station is 8.1 miles; to Berkswell Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Schools Enterprises Limited is a Private Limited Company. The company registration number is 03617592. Warwick Schools Enterprises Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Warwick Schools Enterprises Limited is Warwick School Myton Road Warwick Cv34 6pp. . JONES, Simon is a Secretary of the company. BELL, Andrew Neal is a Director of the company. LOCK, Augustus Richard is a Director of the company. ROGERS, Edward William is a Director of the company. Secretary BLIGH, Adrian has been resigned. Secretary JAMES, Richard Daniel has been resigned. Secretary RUSSELL, David William has been resigned. Director CADBURY, Roger Victor John has been resigned. Director FRANCIS, John Eric has been resigned. Director HALSE, Edward Barrington has been resigned. Director IVES, Eric William, Professor has been resigned. Director MARSHALL, Jane has been resigned. Director MOLONEY, Elizabeth Ann has been resigned. Director PHILLIPS, Veronica Molly has been resigned. Director SHATTOCK, Michael Lewis, Professor has been resigned. Director STEPHENS, Michael James Fowler, Brigadier has been resigned. Director SURBER, Elizabeth has been resigned. Director THURLEY, Neil Fraser James has been resigned. Director TURNER, Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JONES, Simon
Appointed Date: 15 April 2011

Director
BELL, Andrew Neal
Appointed Date: 11 March 2009
62 years old

Director
LOCK, Augustus Richard
Appointed Date: 01 August 2013
48 years old

Director
ROGERS, Edward William
Appointed Date: 11 March 2009
71 years old

Resigned Directors

Secretary
BLIGH, Adrian
Resigned: 30 September 2008
Appointed Date: 10 May 2001

Secretary
JAMES, Richard Daniel
Resigned: 15 April 2011
Appointed Date: 30 September 2008

Secretary
RUSSELL, David William
Resigned: 10 May 2001
Appointed Date: 18 August 1998

Director
CADBURY, Roger Victor John
Resigned: 01 September 2006
Appointed Date: 23 April 2004
87 years old

Director
FRANCIS, John Eric
Resigned: 18 June 2002
Appointed Date: 18 August 1998
83 years old

Director
HALSE, Edward Barrington
Resigned: 31 July 2013
Appointed Date: 02 June 2009
68 years old

Director
IVES, Eric William, Professor
Resigned: 30 July 2003
Appointed Date: 18 August 1998
94 years old

Director
MARSHALL, Jane
Resigned: 11 March 2009
Appointed Date: 01 August 2002
73 years old

Director
MOLONEY, Elizabeth Ann
Resigned: 31 July 2012
Appointed Date: 05 May 2009
68 years old

Director
PHILLIPS, Veronica Molly
Resigned: 11 March 2009
Appointed Date: 18 August 1998
81 years old

Director
SHATTOCK, Michael Lewis, Professor
Resigned: 11 March 2009
Appointed Date: 01 September 2006
89 years old

Director
STEPHENS, Michael James Fowler, Brigadier
Resigned: 11 March 2009
Appointed Date: 30 July 2003
87 years old

Director
SURBER, Elizabeth
Resigned: 31 August 2013
Appointed Date: 02 June 2009
71 years old

Director
THURLEY, Neil Fraser James
Resigned: 23 April 2004
Appointed Date: 18 August 1998
91 years old

Director
TURNER, Mark
Resigned: 31 August 2013
Appointed Date: 01 January 2010
61 years old

WARWICK SCHOOLS ENTERPRISES LIMITED Events

30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Mar 2016
Full accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1

26 Mar 2015
Full accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1

...
... and 67 more events
03 Sep 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/08/98

03 Sep 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Sep 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Sep 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Aug 1998
Incorporation