STUDENTS' UNION SERVICES WARWICK LIMITED

STUDENTS' UNION SERVICES WARWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUDENTS' UNION SERVICES WARWICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02197761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUDENTS' UNION SERVICES WARWICK LIMITED?

    • Educational support services (85600) / Education

    Where is STUDENTS' UNION SERVICES WARWICK LIMITED located?

    Registered Office Address
    Suhq Warwick Students' Union University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of STUDENTS' UNION SERVICES WARWICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDENT UNION SERVICES WARWICK LIMITEDJul 31, 1998Jul 31, 1998
    MINEHOT LIMITEDNov 24, 1987Nov 24, 1987

    What are the latest accounts for STUDENTS' UNION SERVICES WARWICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for STUDENTS' UNION SERVICES WARWICK LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for STUDENTS' UNION SERVICES WARWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    17 pagesAA

    Appointment of Mr Philip Smith as a secretary on Jan 02, 2026

    2 pagesAP03

    Termination of appointment of Mark Frederick Crook as a secretary on Jan 02, 2026

    1 pagesTM02

    Appointment of James David Varney as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Sasha Mir King-Smith as a director on Aug 08, 2025

    1 pagesTM01

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    15 pagesAA

    Appointment of Louis Gilbert Wolfe Gosling as a director on Oct 14, 2024

    2 pagesAP01

    Appointment of Sasha Mir King-Smith as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sophie Clark as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Andrew Howard Smith as a director on Jun 18, 2024

    1 pagesTM01

    Termination of appointment of Emma Charlotte Birch as a director on Jul 01, 2024

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2023

    16 pagesAA

    Director's details changed for Sophie Clark on Oct 23, 2023

    2 pagesCH01

    Appointment of Emma Charlotte Birch as a director on Oct 23, 2023

    2 pagesAP01

    Appointment of Sophie Clark as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Jack Henry Sperry as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Emma Charlotte Birch as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Philip Mark Smith as a director on Jun 20, 2023

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2022

    16 pagesAA

    Termination of appointment of Roohi Mehra as a director on Nov 02, 2022

    1 pagesTM01

    Appointment of Emma Charlotte Birch as a director on Oct 27, 2022

    2 pagesAP01

    Appointment of Jack Henry Sperry as a director on Oct 27, 2022

    2 pagesAP01

    Who are the officers of STUDENTS' UNION SERVICES WARWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Philip
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    Secretary
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    344354250001
    GOSLING, Louis Gilbert Wolfe
    University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Suhq Warwick Students' Union
    Director
    University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Suhq Warwick Students' Union
    United KingdomBritish328287230001
    SMITH, Philip Mark
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union Hq
    England
    Director
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union Hq
    England
    EnglandBritish310838820001
    VARNEY, James David
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    Director
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    EnglandBritish338654130001
    CHESTER, Roger John
    44 Hunstanton Avenue
    Harburne
    B17 8TA Birmingham
    West Midlands
    Secretary
    44 Hunstanton Avenue
    Harburne
    B17 8TA Birmingham
    West Midlands
    British108064160001
    CLEMENTS, Jacqueline Anne
    Brays Lane
    Stoke Park
    CV2 4DT Coventry
    53
    West Midlands
    Secretary
    Brays Lane
    Stoke Park
    CV2 4DT Coventry
    53
    West Midlands
    British134430490001
    CROOK, Mark Frederick
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    Secretary
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    261251190001
    HORTON, Claire Ellen
    Wheatley Cottage
    Folly Road Alfrick
    WR6 5HN Worcester
    Worcestershire
    Secretary
    Wheatley Cottage
    Folly Road Alfrick
    WR6 5HN Worcester
    Worcestershire
    British67988030001
    PALMER, John Leslie
    100 Ashlawn Road
    CV22 5ER Rugby
    Warwickshire
    Secretary
    100 Ashlawn Road
    CV22 5ER Rugby
    Warwickshire
    British1559340001
    SIMPSON, Jon
    16 Willes Road
    CV32 4PY Leamington Spa
    Warwickshire
    Secretary
    16 Willes Road
    CV32 4PY Leamington Spa
    Warwickshire
    British25670510001
    ABNEL-EALEH, Shaharazad Salas
    18 Canon Avenue
    RM6 5RR Romford
    Essex
    Director
    18 Canon Avenue
    RM6 5RR Romford
    Essex
    British67644970001
    ACQUAH, Isaac Newton
    Dulwich Court Underhill Road
    SE22 0AJ London
    Flat 15
    United Kingdom
    Director
    Dulwich Court Underhill Road
    SE22 0AJ London
    Flat 15
    United Kingdom
    United KingdomAustrian139958330001
    AHMED, Taskeen
    Room 201 Jack Martin 4
    University Of Warwick
    CV4 7AL Coventry
    West Midlands
    Director
    Room 201 Jack Martin 4
    University Of Warwick
    CV4 7AL Coventry
    West Midlands
    British51225750001
    ALLEN, Nicki
    17 Old Forge Manor
    BT10 0HY Belfast
    Northern Ireland
    Director
    17 Old Forge Manor
    BT10 0HY Belfast
    Northern Ireland
    British77463090001
    ANKCORN, Robert James
    University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Suhq Warwick Students' Union
    England
    Director
    University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Suhq Warwick Students' Union
    England
    EnglandBritish189835080001
    ASHBY, Scott
    12 Carlton Road
    BL1 5HU Bolton
    Lancashire
    Director
    12 Carlton Road
    BL1 5HU Bolton
    Lancashire
    British77463470001
    BACON, Simon Lewis
    56 Newcombe Road
    Earlsdon
    CV5 6NN Coventry
    West Midlands
    Director
    56 Newcombe Road
    Earlsdon
    CV5 6NN Coventry
    West Midlands
    British42043840001
    BARKER, Gareth Alan
    42 Hurstdene Avenue
    BR2 7JJ Bromley
    Director
    42 Hurstdene Avenue
    BR2 7JJ Bromley
    British99545710001
    BARNES, James
    21 Holloway Drive
    MK18 1G Buckingham
    Director
    21 Holloway Drive
    MK18 1G Buckingham
    British56471240001
    BARNES, Kirsten Emma
    22 The Grange
    SW19 4PS London
    Director
    22 The Grange
    SW19 4PS London
    British29214880001
    BEGOL, Hardip Singh
    C/O Students Union
    University Of Warwick
    CV4 7AL Coventry
    West Midlands
    Director
    C/O Students Union
    University Of Warwick
    CV4 7AL Coventry
    West Midlands
    British62323590001
    BENNET, Kate Elaine
    8 Bridle Close
    SL6 7RR Maidenhead
    Berkshire
    Director
    8 Bridle Close
    SL6 7RR Maidenhead
    Berkshire
    British123799560001
    BENNETT, Mark
    1 Old Bakery Close
    Lea
    SN16 9PH Malmesbury
    Wiltshire
    Director
    1 Old Bakery Close
    Lea
    SN16 9PH Malmesbury
    Wiltshire
    British85486960001
    BENSON, Mike
    5 Delph Drive
    Clayton
    BD14 6SA Bradford
    West Yorkshire
    Director
    5 Delph Drive
    Clayton
    BD14 6SA Bradford
    West Yorkshire
    British84275990001
    BIGGS, Martin Kenneth Edwin
    3 Nuthatch Close
    BH17 7XR Poole
    Dorset
    Director
    3 Nuthatch Close
    BH17 7XR Poole
    Dorset
    British67638030001
    BIRCH, Emma Charlotte
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    Director
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    EnglandBritish298649410001
    BIRCH, Emma Charlotte
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    Director
    Gibbet Hill Road
    CV4 7AL Coventry
    Warwick Students Union
    England
    EnglandBritish298649410001
    BLACKSHAW, Antony James
    17 Rosefield Street
    CV32 4HE Leamington Spa
    Warwickshire
    Director
    17 Rosefield Street
    CV32 4HE Leamington Spa
    Warwickshire
    British21399870002
    BLAGG, Sarah
    7 Mallow Close
    BS12 1UE Thornbury
    Bristol
    Director
    7 Mallow Close
    BS12 1UE Thornbury
    Bristol
    British44164470001
    BOYLE, David Beglan
    6 The Garth
    WS13 7NS Lichfield
    Staffordshire
    Director
    6 The Garth
    WS13 7NS Lichfield
    Staffordshire
    British60329010001
    BRADDOCK, Carly Louise
    1 Manor Courtyard
    Ogbourne Maizey
    SN8 1RN Marlborough
    Wiltshire
    Director
    1 Manor Courtyard
    Ogbourne Maizey
    SN8 1RN Marlborough
    Wiltshire
    British99543970001
    BRADLEY, Andrew David
    4 Donaldson Gardens
    KY16 9DN St. Andrews
    Wilberlea
    Fife
    United Kingdom
    Director
    4 Donaldson Gardens
    KY16 9DN St. Andrews
    Wilberlea
    Fife
    United Kingdom
    United KingdomBritish139954200001
    BREITNAUER, Jaime
    2 Windward Way
    CM3 5YU South Woodham Ferrers
    Essex
    Director
    2 Windward Way
    CM3 5YU South Woodham Ferrers
    Essex
    British78159960001
    BROWN, Alexander James
    269 Torbay Road
    HA2 9QE Harrow
    Middlesex
    Director
    269 Torbay Road
    HA2 9QE Harrow
    Middlesex
    British116502740001
    BRUTTON, Joseph Henry
    32 Epirus Road
    SW6 7UH London
    Director
    32 Epirus Road
    SW6 7UH London
    British37461770001

    Who are the persons with significant control of STUDENTS' UNION SERVICES WARWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Students' Union
    University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Suhq Warwick Students' Union
    England
    Apr 06, 2016
    University Of Warwick
    Gibbet Hill Road
    CV4 7AL Coventry
    Suhq Warwick Students' Union
    England
    No
    Legal FormCharitable Company Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCharities Act 2011 And Companies Act 2006
    Place RegisteredUk Charity Commission & Companies House Registry
    Registration NumberCharity No: 1136894 Company No: 7297865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0