Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Warwick Learning Limited
- Incorporated
- 1 March 2001 (25 years)
- Industry
- Educational support services (85600)
- Directors
- Sally SmithHelen Dorothy Marie Spencer
- Accounts type
- Full
- Region
- West Midlands
- Address
- Swallow HouseMilburn Hill RoadCoventryCV4 7JJ
Officers 6 active
Officer details are public data from the Companies House register.
Mason, David Robert
Secretary · Appointed 3 June 2025
Director · Appointed 1 March 2025
British
Born August 1969 (57)
Smith, Sally
Director · Appointed 1 March 2025
British
Born July 1977 (49)
Spencer, Helen Dorothy Marie, Professor
Director · Appointed 1 March 2025
British
Born March 1952 (74)
Director · Appointed 1 October 2024
British
Born July 1973 (53)
Director · Appointed 1 September 2016
English
Born July 1949 (77)
Officer history (24 former)
3 June 2025
Appointed Mason, David Robert as Secretary
2 June 2025
Resigned Glover, Philippa Jane as Secretary
1 March 2025
Appointed Spencer, Helen Dorothy Marie, Professor as Director
1 March 2025
Appointed Smith, Sally as Director
1 March 2025
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Wang, Qing, Professor as Director
1 October 2024
3 October 2023
31 July 2023
1 February 2020
Appointed Glover, Philippa Jane as Secretary
31 January 2020
Resigned Langlands, Jacob Mark Alexander as Secretary
15 December 2017
15 December 2017
15 December 2017
Resigned Glover, Philippa Jane as Secretary
15 December 2017
Appointed Langlands, Jacob Mark Alexander as Secretary
1 August 2017
7 September 2016
6 September 2016
1 September 2016
26 July 2016
Appointed Glover, Philippa Jane as Secretary
26 July 2016
Resigned Sloan, Kenneth Mark as Secretary
30 September 2014
Appointed Wang, Qing, Professor as Director
1 February 2012
Resigned Owen, Nicola Cheryl as Secretary
1 February 2012
Appointed Sloan, Kenneth Mark as Secretary
1 February 2012
1 February 2012
22 December 2011
22 December 2011
Appointed Owen, Nicola Cheryl as Secretary
22 December 2011
22 December 2011
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 January 2005
31 January 2005
31 January 2005
31 January 2005
28 February 2004
26 February 2004
26 February 2004
26 February 2004
31 December 2003
22 January 2002
22 January 2002
22 January 2002
21 January 2002
21 January 2002
1 March 2001
1 March 2001
1 March 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Full accounts | 31 July 2025 | ||
| 23 December 2025 | Registered office address changed | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 7 July 2025 | Statement of capital | |||
| 4 July 2025 | Insolvency filing |
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