USW COMMERCIAL SERVICES LTD.
Overview
| Company Name | USW COMMERCIAL SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02683025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of USW COMMERCIAL SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| UGCS (UNIVERSITY OF GLAMORGAN COMMERCIAL SERVICES) LTD. | Nov 13, 1992 | Nov 13, 1992 |
| PLEDGERULE LIMITED | Jan 31, 1992 | Jan 31, 1992 |
What are the latest accounts for USW COMMERCIAL SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for USW COMMERCIAL SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for USW COMMERCIAL SERVICES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Elias-Lee as a director on May 15, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Elias-Lee as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark John Milton as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin John Steggall as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 18 pages | AA | ||
Appointment of Mrs Zoe Caroline Durrant as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Harrison as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark John Milton as a director on May 06, 2020 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2019 | 18 pages | AA | ||
Termination of appointment of Andrew Rogers as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Barry James Atkins as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Appointment of Mr Michael Joseph Stevens as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry James Atkins as a director on Mar 11, 2018 | 2 pages | AP01 | ||
Who are the officers of USW COMMERCIAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKEFIELD, Lynne | Secretary | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan Wales | 186532870001 | |||||||
| BRIGHT, Louise, Dr | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | Wales | Welsh | 121477060001 | |||||
| DURRANT, Zoe Caroline | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | England | British | 305117200001 | |||||
| STEGGALL, Martin John, Professor | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | Wales | British | 320775740001 | |||||
| STEVENS, Michael Joseph | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | England | British | 110265520001 | |||||
| CANNAR, Nicholas Basil | Secretary | Perth Yr Eglwys SA48 7QX Mydroilyn Dyfed | British | 35209020001 | ||||||
| MCNABB, Heather Eve | Secretary | 320 Cyncoed Road Cyncoed CF23 6RY Cardiff South Glamorgan | British | 141332110001 | ||||||
| MURRAY-SHELLEY, Richard, Dr | Secretary | 25 Ffordd Y Capel Efail Isaf CF38 1AP Pontypridd Mid Glamorgan | British | 34491200001 | ||||||
| THOMAS, Andrew Crawford | Secretary | Ael Y Don Easterfield Drive Southgate SA3 2DB Swansea West Glamorgan | British | 37851740001 | ||||||
| WILLIAMS, Hilary Kathryn | Secretary | Flat 7 Willowfield Court Cyncoed Place CF23 6SN Cardiff South Glamorgan | British | 109764390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINS, Barry James | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | Wales | British | 258253270001 | |||||
| CAPPER, William James | Director | Highfields Llantrisant CF7 8AU Pontyclun Mid Glamorgan | United Kingdom | British | 5458070001 | |||||
| ELIAS-LEE, Rachel | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | Wales | Welsh | 293327720001 | |||||
| FLAVELL, John Howard, Professor | Director | 3 Llantwit Road CF37 1DL Treforest South Glamorgan | British | 44465470002 | ||||||
| FRANCIS, John Howard | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan Wales | United Kingdom | British | 173122170001 | |||||
| GEORGE, William Owen | Director | Ynys Garw Groesfaen CF7 8NF Pontyclun Mid Glamorgan | British | 25928470001 | ||||||
| HARRISON, Paul | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | England | British | 192960100001 | |||||
| HAWKINS, David Grant | Director | 4 Wood Close Lisvane CF14 0TT Cardiff South Glamorgan | Wales | British | 6114280002 | |||||
| HOBBS, Brian, Professor | Director | 45 Half Acre Court CF83 3SU Caerphilly Mid Glamorgan | Uk | British | 127639350001 | |||||
| HOBSON, Leslie, Professor | Director | 5 The Orchard Aberthin CF71 7HU Cowbridge Vale Of Glamorgan | British | 57863330001 | ||||||
| HUGHES, Alun, Dr | Director | 17 Winnipeg Drive Lakeside CF23 6ET Cardiff | Wales | British | 75049580002 | |||||
| HUTCHINGS, David Graham | Director | 222 Pantbach Road CF14 6AG Rhiwbina Cardiff | British | 97086460001 | ||||||
| JONES, Roger Spencer, Sir | Director | Battle LD3 9RW Brecon Battle House Powys United Kingdom | United Kingdom | British | 158263330001 | |||||
| LEA, David Alan | Director | 49 Parc Y Bryn Creigiau CF15 9SE Cardiff South Glamorgan | Uk | British | 142247150001 | |||||
| MARSHALL, Helen Jane | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan Wales | United Kingdom | British | 118857270002 | |||||
| MCDOWALL, John Blyth | Director | Hillside Tidenham Chase NP16 7JN Chepstow Monmouthshire | United Kingdom | British | 15741280002 | |||||
| MILTON, Mark John | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | England | British | 269216850001 | |||||
| MURRAY-SHELLEY, Richard, Dr | Director | 25 Ffordd Y Capel Efail Isaf CF38 1AP Pontypridd Mid Glamorgan | British | 34491200001 | ||||||
| NEALE, Richard Hugh, Professor | Director | 66 Conway Road Pontcanna CF11 9NW Cardiff | British | 71696220002 | ||||||
| PHILLIPS, Peter John, Sir | Director | Great House Llanblethian CF71 7JG Cowbridge | British | 35179440001 | ||||||
| PORTER, John Alan, Professor And Obe | Director | 6 Meadow Road SW8 1QB London | Uk | British | 121050210001 | |||||
| QUAYLE, Michael, Professor | Director | 42 Grovers Field CF45 4PP Abercynon | British | 94509050001 | ||||||
| ROGERS, Andrew | Director | Treforest CF37 1DL Pontypridd University Of South Wales Mid Glamorgan | Wales | Welsh | 159948310001 | |||||
| ROGERS, Gerald | Director | 18 Woodfield Avenue Radyr CF15 8EF Cardiff | British | 79122230001 |
Who are the persons with significant control of USW COMMERCIAL SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| University Of South Wales | Apr 01, 2019 | Treforest CF37 1DL Pontypridd Brecon Building Wales | No | ||||
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Natures of Control
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| University Of South Wales | Jul 15, 2016 | Treforest CF37 1DL Pontypridd University Of South Wales Wales | No | ||||
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Natures of Control
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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