WARWICKSHIRE COLLEGE ENTERPRISES LTD
LEAMINGTON SPA MORETON HALL (POWER) LIMITED

Hellopages » Warwickshire » Warwick » CV32 5JE

Company number 02911248
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address WARWICKSHIRE COLLEGE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JE
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WARWICKSHIRE COLLEGE ENTERPRISES LTD are www.warwickshirecollegeenterprises.co.uk, and www.warwickshire-college-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire College Enterprises Ltd is a Private Limited Company. The company registration number is 02911248. Warwickshire College Enterprises Ltd has been working since 22 March 1994. The present status of the company is Active. The registered address of Warwickshire College Enterprises Ltd is Warwickshire College Warwick New Road Leamington Spa Warwickshire Cv32 5je. . BLUTEAU, Susan Margaret is a Secretary of the company. BEVAN, Roger is a Director of the company. JOYCE, Angela Christine is a Director of the company. Secretary HACKNEY, Keith has been resigned. Secretary JARVIS, Bryan Roger has been resigned. Secretary MCCORMICK, Stephen Andrew has been resigned. Secretary WOLLERTON, Helen Christine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTLER, Adam Courtauld, The Right Hon Sir has been resigned. Director CAVALLI, Mariane has been resigned. Director COOPER, Anthony James, Dr has been resigned. Director GEORGIOUS, Susan Margaret has been resigned. Director JARVIS, Bryan Roger has been resigned. Director MORGAN, Ioan Humphrey has been resigned. Director PATEY, Steven Melvyn has been resigned. Director STOCKFORD, Helena Christina has been resigned. Director SUGGETT, Robert Hardiman Graham, Prof has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
BLUTEAU, Susan Margaret
Appointed Date: 24 April 2006
Director
BEVAN, Roger
Appointed Date: 01 August 2014
66 years old
Director
JOYCE, Angela Christine
Appointed Date: 13 April 2015
51 years old

Resigned Directors

Secretary
HACKNEY, Keith
Resigned: 31 July 1998
Appointed Date: 20 April 1998
Secretary
JARVIS, Bryan Roger
Resigned: 22 April 1998
Appointed Date: 24 May 1996
Secretary
MCCORMICK, Stephen Andrew
Resigned: 24 May 1996
Appointed Date: 22 March 1994
Secretary
WOLLERTON, Helen Christine
Resigned: 24 April 2006
Appointed Date: 01 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
BUTLER, Adam Courtauld, The Right Hon Sir
Resigned: 31 July 1996
Appointed Date: 22 March 1994
94 years old
Director
CAVALLI, Mariane
Resigned: 31 July 2014
Appointed Date: 01 September 2010
67 years old
Director
COOPER, Anthony James, Dr
Resigned: 31 August 2007
Appointed Date: 20 April 1998
76 years old
Director
GEORGIOUS, Susan Margaret
Resigned: 13 April 2015
Appointed Date: 26 June 2014
73 years old
Director
JARVIS, Bryan Roger
Resigned: 22 April 1998
Appointed Date: 31 July 1996
83 years old
Director
MORGAN, Ioan Humphrey
Resigned: 31 August 2010
Appointed Date: 20 April 1998
72 years old
Director
PATEY, Steven Melvyn
Resigned: 31 July 2014
Appointed Date: 01 September 2007
72 years old
Director
STOCKFORD, Helena Christina
Resigned: 22 April 1998
Appointed Date: 31 July 1996
78 years old
Director
SUGGETT, Robert Hardiman Graham, Prof
Resigned: 31 July 1996
Appointed Date: 22 March 1994
89 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

Persons With Significant Control

Warwickshire College
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE COLLEGE ENTERPRISES LTD Events

06 Oct 2016
Accounts for a dormant company made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 31 July 2015
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
17 Aug 2015
Appointment of Mrs Angela Christine Joyce as a director on 13 April 2015
...
... and 73 more events
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Secretary resigned;new secretary appointed
28 Mar 1994
New director appointed
28 Mar 1994
Registered office changed on 28/03/94 from: bridge house 181 queen victoria street london EC4V 4DD
22 Mar 1994
Incorporation

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