Warwick Schools Enterprises Ltd

About

Registered Number: 03617592
Date of Incorporation: 18/08/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Warwick School, Myton Road, Warwick, CV34 6PP

 

Having been setup in 1998, Warwick Schools Enterprises Ltd are based in Warwick. Currently we aren't aware of the number of employees at the the organisation. There are 13 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Christopher Roy 01 September 2019 - 1
JONES, Simon Terry 09 July 2018 - 1
ROGERS, Edward William 11 March 2009 - 1
BELL, Andrew Neal 11 March 2009 31 August 2017 1
FRANCIS, John Eric 18 August 1998 18 June 2002 1
MARSHALL, Jane 01 August 2002 11 March 2009 1
PHILLIPS, Veronica Molly 18 August 1998 11 March 2009 1
STEPHENS, Michael James Fowler, Brigadier 30 July 2003 11 March 2009 1
SURBER, Elizabeth 02 June 2009 31 August 2013 1
THURLEY, Neil Fraser James 18 August 1998 23 April 2004 1
TURNER, Mark 01 January 2010 31 August 2013 1
Secretary Name Appointed Resigned Total Appointments
JONES, Simon 15 April 2011 09 July 2018 1
RUSSELL, David William 18 August 1998 10 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 15 April 2019
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 20 August 2018
CH01 - Change of particulars for director 25 July 2018
TM02 - Termination of appointment of secretary 16 July 2018
AP01 - Appointment of director 16 July 2018
AP01 - Appointment of director 11 July 2018
AA - Annual Accounts 23 May 2018
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 24 April 2014
TM01 - Termination of appointment of director 12 November 2013
TM01 - Termination of appointment of director 11 September 2013
AR01 - Annual Return 10 September 2013
AP01 - Appointment of director 10 September 2013
TM01 - Termination of appointment of director 10 September 2013
AA01 - Change of accounting reference date 10 June 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 30 August 2012
TM01 - Termination of appointment of director 30 August 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 06 September 2011
AP03 - Appointment of secretary 28 April 2011
TM02 - Termination of appointment of secretary 27 April 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AP01 - Appointment of director 16 March 2010
AA - Annual Accounts 02 March 2010
AD01 - Change of registered office address 23 February 2010
AP01 - Appointment of director 15 December 2009
AP01 - Appointment of director 10 December 2009
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
AA - Annual Accounts 28 May 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 06 June 2005
AUD - Auditor's letter of resignation 08 September 2004
363s - Annual Return 25 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
AA - Annual Accounts 02 June 2004
288a - Notice of appointment of directors or secretaries 10 September 2003
363s - Annual Return 27 August 2003
225 - Change of Accounting Reference Date 10 August 2003
288b - Notice of resignation of directors or secretaries 10 August 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
AA - Annual Accounts 26 June 2002
RESOLUTIONS - N/A 31 December 2001
MEM/ARTS - N/A 21 December 2001
CERTNM - Change of name certificate 20 December 2001
363s - Annual Return 22 August 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 05 September 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 25 August 1999
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
NEWINC - New incorporation documents 18 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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