General information

Name:

Warwick Hosting Ltd

Office Address:

5 Charles Court Budbrooke Road CV34 5LZ Warwick

Number: 03933592

Incorporation date: 2000-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Hosting has been operating in this business field for twenty years. Established under company registration number 03933592, it is classified as a Private Limited Company. You can reach the office of the company during its opening hours at the following location: 5 Charles Court Budbrooke Road, CV34 5LZ Warwick. Since 2012-01-10 Warwick Hosting Limited is no longer under the business name Ambit New Media (warwick). The company's classified under the NACE and SIC code 63110 which stands for Data processing, hosting and related activities. 2019-03-31 is the last time the company accounts were filed.

Within this particular business, the full range of director's duties have so far been performed by Luke S. who was formally appointed on 2011-12-12. Since February 2000 Christine B., had been managing this specific business up until the resignation on 2011-12-12. In addition a different director, specifically Vernon B. resigned on 2011-12-12.

  • Previous company's names
  • Warwick Hosting Limited 2012-01-10
  • Ambit New Media (warwick) Limited 2000-02-25

Financial data based on annual reports

Company staff

Luke S.

Role: Director

Appointed: 12 December 2011

Latest update: 20 June 2020

People with significant control

The companies with significant control over this firm are: Netnak Ltd owns over 3/4 of company shares. This business can be reached in Warwick at Charles Court, Budbrooke Road, CV34 5LZ and was registered as a PSC under the reg no 5410756.

Netnak Ltd
Address: 5 Charles Court, Budbrooke Road, Warwick, CV34 5LZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England, Wales & Scotland
Registration number 5410756
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 February 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 31st Mar 2020 (CS01)
filed on: 10th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Althorpe Enterprise Hub Althorpe Street

Post code:

CV31 2GB

City / Town:

Leamington Spa

HQ address,
2013

Address:

Althorpe Enterprise Hub Althorpe Street

Post code:

CV31 2GB

City / Town:

Leamington Spa

HQ address,
2014

Address:

Althorpe Enterprise Hub Althorpe Street

Post code:

CV31 2GB

City / Town:

Leamington Spa

Accountant/Auditor,
2015 - 2012

Name:

Price Deacon Witham Ltd

Address:

Millar Court 43 Station Road

Post code:

CV8 1JD

City / Town:

Kenilworth

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
20
Company Age

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