USW COMMERCIAL SERVICES LTD.

USW COMMERCIAL SERVICES LTD.

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

    Company NameUSW COMMERCIAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02683025
    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 USW COMMERCIAL SERVICES LTD.?

    • First-degree level higher education (85421) / Education

    Where is USW COMMERCIAL SERVICES LTD. located?

    Registered Office Address
    University Of South Wales
    Treforest
    CF37 1DL Pontypridd
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of USW COMMERCIAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    UGCS (UNIVERSITY OF GLAMORGAN COMMERCIAL SERVICES) LTD.Nov 13, 1992Nov 13, 1992
    PLEDGERULE LIMITEDJan 31, 1992Jan 31, 1992

    What are the latest accounts for USW COMMERCIAL SERVICES LTD.?

    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 USW COMMERCIAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for USW COMMERCIAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rachel Elias-Lee as a director on May 15, 2026

    1 pagesTM01

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

    19 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Elias-Lee as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Mark John Milton as a director on Dec 31, 2024

    1 pagesTM01

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

    19 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Martin John Steggall as a director on Mar 19, 2024

    2 pagesAP01

    Full accounts made up to Jul 31, 2023

    18 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    18 pagesAA

    Appointment of Mrs Zoe Caroline Durrant as a director on Feb 02, 2023

    2 pagesAP01

    Termination of appointment of Paul Harrison as a director on Aug 30, 2022

    1 pagesTM01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    19 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    19 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Mark John Milton as a director on May 06, 2020

    2 pagesAP01

    Full accounts made up to Jul 31, 2019

    18 pagesAA

    Termination of appointment of Andrew Rogers as a director on Dec 12, 2019

    1 pagesTM01

    Termination of appointment of Barry James Atkins as a director on Dec 12, 2019

    1 pagesTM01

    Appointment of Mr Michael Joseph Stevens as a director on Oct 01, 2018

    2 pagesAP01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Barry James Atkins as a director on Mar 11, 2018

    2 pagesAP01

    Who are the officers of USW COMMERCIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD, Lynne
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Wales
    Secretary
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Wales
    186532870001
    BRIGHT, Louise, Dr
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    WalesWelsh121477060001
    DURRANT, Zoe Caroline
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    EnglandBritish305117200001
    STEGGALL, Martin John, Professor
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    WalesBritish320775740001
    STEVENS, Michael Joseph
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    EnglandBritish110265520001
    CANNAR, Nicholas Basil
    Perth Yr Eglwys
    SA48 7QX Mydroilyn
    Dyfed
    Secretary
    Perth Yr Eglwys
    SA48 7QX Mydroilyn
    Dyfed
    British35209020001
    MCNABB, Heather Eve
    320 Cyncoed Road
    Cyncoed
    CF23 6RY Cardiff
    South Glamorgan
    Secretary
    320 Cyncoed Road
    Cyncoed
    CF23 6RY Cardiff
    South Glamorgan
    British141332110001
    MURRAY-SHELLEY, Richard, Dr
    25 Ffordd Y Capel
    Efail Isaf
    CF38 1AP Pontypridd
    Mid Glamorgan
    Secretary
    25 Ffordd Y Capel
    Efail Isaf
    CF38 1AP Pontypridd
    Mid Glamorgan
    British34491200001
    THOMAS, Andrew Crawford
    Ael Y Don
    Easterfield Drive Southgate
    SA3 2DB Swansea
    West Glamorgan
    Secretary
    Ael Y Don
    Easterfield Drive Southgate
    SA3 2DB Swansea
    West Glamorgan
    British37851740001
    WILLIAMS, Hilary Kathryn
    Flat 7 Willowfield Court
    Cyncoed Place
    CF23 6SN Cardiff
    South Glamorgan
    Secretary
    Flat 7 Willowfield Court
    Cyncoed Place
    CF23 6SN Cardiff
    South Glamorgan
    British109764390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ATKINS, Barry James
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    WalesBritish258253270001
    CAPPER, William James
    Highfields
    Llantrisant
    CF7 8AU Pontyclun
    Mid Glamorgan
    Director
    Highfields
    Llantrisant
    CF7 8AU Pontyclun
    Mid Glamorgan
    United KingdomBritish5458070001
    ELIAS-LEE, Rachel
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    WalesWelsh293327720001
    FLAVELL, John Howard, Professor
    3 Llantwit Road
    CF37 1DL Treforest
    South Glamorgan
    Director
    3 Llantwit Road
    CF37 1DL Treforest
    South Glamorgan
    British44465470002
    FRANCIS, John Howard
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Wales
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Wales
    United KingdomBritish173122170001
    GEORGE, William Owen
    Ynys Garw
    Groesfaen
    CF7 8NF Pontyclun
    Mid Glamorgan
    Director
    Ynys Garw
    Groesfaen
    CF7 8NF Pontyclun
    Mid Glamorgan
    British25928470001
    HARRISON, Paul
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    EnglandBritish192960100001
    HAWKINS, David Grant
    4 Wood Close
    Lisvane
    CF14 0TT Cardiff
    South Glamorgan
    Director
    4 Wood Close
    Lisvane
    CF14 0TT Cardiff
    South Glamorgan
    WalesBritish6114280002
    HOBBS, Brian, Professor
    45 Half Acre Court
    CF83 3SU Caerphilly
    Mid Glamorgan
    Director
    45 Half Acre Court
    CF83 3SU Caerphilly
    Mid Glamorgan
    UkBritish127639350001
    HOBSON, Leslie, Professor
    5 The Orchard
    Aberthin
    CF71 7HU Cowbridge
    Vale Of Glamorgan
    Director
    5 The Orchard
    Aberthin
    CF71 7HU Cowbridge
    Vale Of Glamorgan
    British57863330001
    HUGHES, Alun, Dr
    17 Winnipeg Drive
    Lakeside
    CF23 6ET Cardiff
    Director
    17 Winnipeg Drive
    Lakeside
    CF23 6ET Cardiff
    WalesBritish75049580002
    HUTCHINGS, David Graham
    222 Pantbach Road
    CF14 6AG Rhiwbina
    Cardiff
    Director
    222 Pantbach Road
    CF14 6AG Rhiwbina
    Cardiff
    British97086460001
    JONES, Roger Spencer, Sir
    Battle
    LD3 9RW Brecon
    Battle House
    Powys
    United Kingdom
    Director
    Battle
    LD3 9RW Brecon
    Battle House
    Powys
    United Kingdom
    United KingdomBritish158263330001
    LEA, David Alan
    49 Parc Y Bryn
    Creigiau
    CF15 9SE Cardiff
    South Glamorgan
    Director
    49 Parc Y Bryn
    Creigiau
    CF15 9SE Cardiff
    South Glamorgan
    UkBritish142247150001
    MARSHALL, Helen Jane
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Wales
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Wales
    United KingdomBritish118857270002
    MCDOWALL, John Blyth
    Hillside
    Tidenham Chase
    NP16 7JN Chepstow
    Monmouthshire
    Director
    Hillside
    Tidenham Chase
    NP16 7JN Chepstow
    Monmouthshire
    United KingdomBritish15741280002
    MILTON, Mark John
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    EnglandBritish269216850001
    MURRAY-SHELLEY, Richard, Dr
    25 Ffordd Y Capel
    Efail Isaf
    CF38 1AP Pontypridd
    Mid Glamorgan
    Director
    25 Ffordd Y Capel
    Efail Isaf
    CF38 1AP Pontypridd
    Mid Glamorgan
    British34491200001
    NEALE, Richard Hugh, Professor
    66 Conway Road
    Pontcanna
    CF11 9NW Cardiff
    Director
    66 Conway Road
    Pontcanna
    CF11 9NW Cardiff
    British71696220002
    PHILLIPS, Peter John, Sir
    Great House
    Llanblethian
    CF71 7JG Cowbridge
    Director
    Great House
    Llanblethian
    CF71 7JG Cowbridge
    British35179440001
    PORTER, John Alan, Professor And Obe
    6 Meadow Road
    SW8 1QB London
    Director
    6 Meadow Road
    SW8 1QB London
    UkBritish121050210001
    QUAYLE, Michael, Professor
    42 Grovers Field
    CF45 4PP Abercynon
    Director
    42 Grovers Field
    CF45 4PP Abercynon
    British94509050001
    ROGERS, Andrew
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    Director
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Mid Glamorgan
    WalesWelsh159948310001
    ROGERS, Gerald
    18 Woodfield Avenue
    Radyr
    CF15 8EF Cardiff
    Director
    18 Woodfield Avenue
    Radyr
    CF15 8EF Cardiff
    British79122230001

    Who are the persons with significant control of USW COMMERCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of South Wales
    Treforest
    CF37 1DL Pontypridd
    Brecon Building
    Wales
    Apr 01, 2019
    Treforest
    CF37 1DL Pontypridd
    Brecon Building
    Wales
    No
    Legal FormUniversity
    Legal AuthorityCharities Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    University Of South Wales
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Wales
    Jul 15, 2016
    Treforest
    CF37 1DL Pontypridd
    University Of South Wales
    Wales
    No
    Legal FormUniversity Charity
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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