Ltd Facts The UK company register, as filed

Register entry · No. 07744846

WARWICK VENTURES LIMITED

Active Private Limited Company Incorporated 18 Aug 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7JJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICK VENTURES LIMITED current
    2. WARWICK VENTURES COMPANY LIMITED earlier
    3. WMG-TECH LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosemary Ann Drinkwater Finance Director Director 18 Aug 2011 — August 1960 British · England
Nicola Jayne Constant Finance Director Director 10 Jun 2024 — August 1969 British · England
David Robert Mason Secretary 3 Jun 2025 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARWICK VENTURES LIMITED still trading?

The register shows WARWICK VENTURES LIMITED as active.

What does WARWICK VENTURES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was WARWICK VENTURES LIMITED set up?

It was incorporated on 18 August 2011.

When are WARWICK VENTURES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WARWICK VENTURES LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs WARWICK VENTURES LIMITED?

WARWICK VENTURES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 07894325 AEW ELECTRICAL LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  2. 07894408 HANZI INDUSTRIAL SHANGHAI CO., LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  3. 07894035 J. FLINT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  4. 07894171 STONEHOUSE ACCOUNTANTS & AUDITORS LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House