WARWICK UNIVERSITY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK UNIVERSITY ENTERPRISES LIMITED
COMPANY NUMBER
03777797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
26/05/1999
(25 years and 5 months old)
WEBSITE
http://warwick.ac.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/07/2001
30/07/2007
WARWICK RETAIL LIMITED
View all previous names
WEST MIDLANDS
CV4 8UW
Gibbet Hill Road
Coventry
West Midlands
CV4 7AL
Telephone: 76523523
University House
Kirby Corner Road
COVENTRY
CV4 8UW
Telephone: 6573994
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WARWICK | Active - Newly Incorporated | View Report |
| WARWICK UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK UNIVERSITY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK UNIVERSITY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK UNIVERSITY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2006 - Present (18 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF WARWICK | Active - Newly Incorporated | View Report |
| CIRCADIAN SOLAR LIMITED | In Liquidation | View Report |
| JOBS FOR THE ACADEMIC COMMUNITY LIMITED | Non-Trading | View Report |
| RESEARCH-TV LIMITED | Non-Trading | View Report |
| ROCHE INTERNATIONAL CAPITAL MANAGEMENT LTD | Non-Trading | View Report |
| SURREY LIFE SCIENCE RESEARCH CO LTD | Non-Trading | View Report |
| UNIVERSITY OF WARWICK PRESS LIMITED (THE) | Non-Trading | View Report |
| UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Active - Accounts Filed | View Report |
| UWSP CONNECT LIMITED | Non-Trading | View Report |
| WARWICK CONFERENCES LIMITED | Non-Trading | View Report |
| WARWICK LEARNING LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARWICK UNIVERSITY TRAINING LIMITED | Active - Accounts Filed | View Report |
| WARWICK VENTURES LIMITED | Non-Trading | View Report |
| WORLDFIRST RACING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Andrew Howard Smith (915624894) has left the board |
| 05/10/2022 | New Board Member Christopher William Hunt (930072229) Appointed |
| 08/06/2022 | New Board Member Andrew Howard Smith (915624894) Appointed |
| 03/06/2022 | Rupert Carol Lawrie (906700054) has left the board |
| 03/02/2022 | New Board Member Philippa Jane Glover (927057719) Appointed |
| 03/02/2022 | Jennifer Greenway (914150744) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/02/2020 | Jacob Mark Alexander Langlands (924144251) has left the board |
| 05/02/2020 | New Company Secretary Philippa Jane Glover (926668954) Appointed |
| 19/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Rupert Carol Lawrie (906700054) Appointed |
| 28/12/2017 | Philippa Jane Glover (921103852) has left the board |
| 28/12/2017 | Philippa Jane Glover (921265007) has left the board |
| 28/12/2017 | New Company Secretary Jacob Mark Alexander Langlands (924144251) Appointed |
| 28/12/2017 | New Board Member Jennifer Greenway (914150744) Appointed |
| 21/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | Christine Thelma Ennew (921147044) has left the board |
| 03/08/2017 | New Board Member Philippa Jane Glover (921103852) Appointed |
| 03/08/2017 | Pamela Anne Thomas (923288288) has left the board |
| 03/08/2017 | Rachel Mary Sandby-Thomas (917607445) has left the board |
| 07/06/2017 | Stuart John Croft (917602079) has left the board |
| 07/06/2017 | New Board Member Pamela Anne Thomas (923288288) Appointed |
| 23/03/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/09/2016 | New Board Member Rachel Mary Sandby-Thomas (917607445) Appointed |
| 14/09/2016 | Kenneth Mark Sloan (913162504) has left the board |
| 24/08/2016 | Kenneth Mark Sloan (916772888) has left the board |
| 24/08/2016 | New Company Secretary Philippa Jane Glover (921265007) Appointed |
| 10/08/2016 | Mark Peter Edmund Fisher (918175737) has left the board |
| 09/08/2016 | Timothy Simon Jones (920509991) has left the board |
| 09/08/2016 | New Board Member Christine Thelma Ennew (921147044) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Timothy Simon Jones (920509991) Appointed |
| 16/02/2016 | Nigel John Thrift (911542581) has left the board |
| 16/02/2016 | New Board Member Timothy Simon Jones (920509991) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | Nigel John Thrift (911542581) has left the board |
| 18/12/2015 | New Annual Return filed |
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