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Warwickshire Event Centre Ltd LEAMINGTON SPA

Warwickshire Event Centre started in year 1995 as Private Limited Company with registration number 03094561. The Warwickshire Event Centre company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Leamington Spa at The Fosse, Fosse Way. Postal code: CV31 1XN. Since 2018-06-20 Warwickshire Event Centre Ltd is no longer carrying the name Warwickshire Exhibition And Conference Centre.

There is a single director in the company at the moment - Bridget D., appointed on 23 August 1995. In addition, a secretary was appointed - Bridget D., appointed on 12 May 2022. Currenlty, the company lists one former director, whose name is Christopher D. and who left the the company on 12 May 2022. In addition, there is one former secretary - Christopher D. who worked with the the company until 12 May 2022.

Warwickshire Event Centre Ltd Address / Contact

Office Address The Fosse, Fosse Way
Office Address2 Radford Semele
Town Leamington Spa
Post code CV31 1XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03094561
Date of Incorporation Wed, 23rd Aug 1995
Industry Other accommodation
End of financial Year 31st August
Company age 29 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Bridget D.

Position: Secretary

Appointed: 12 May 2022

Bridget D.

Position: Director

Appointed: 23 August 1995

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 23 August 1995

Resigned: 23 August 1995

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 23 August 1995

Resigned: 23 August 1995

Christopher D.

Position: Director

Appointed: 23 August 1995

Resigned: 12 May 2022

Christopher D.

Position: Secretary

Appointed: 23 August 1995

Resigned: 12 May 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Bridget D. The abovementioned PSC has significiant influence or control over the company,.

Bridget D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Warwickshire Exhibition And Conference Centre June 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth22       
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 2 222222
Par Value Share 1 111111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-08-31
filed on: 20th, April 2023 		Free Download (2 pages)

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