WARWICK UNIVERSITY SERVICES LIMITED
Overview
| Company Name | WARWICK UNIVERSITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02936903 |
| 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 WARWICK UNIVERSITY SERVICES LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WARWICK UNIVERSITY SERVICES LIMITED located?
| Registered Office Address | Swallow House Milburn Hill Road CV4 7JJ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK UNIVERSITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (236) LIMITED | Jun 08, 1994 | Jun 08, 1994 |
What are the latest accounts for WARWICK UNIVERSITY SERVICES LIMITED?
| 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 WARWICK UNIVERSITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WARWICK UNIVERSITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Professor Christine Ennew as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Muriel Valerie Fabienne Zingraff as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2025 | 19 pages | AA | ||
Registered office address changed from The University of Warwick University House Kirby Corner Road Coventry West Midlands CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 22, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Christopher Roland Twine as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher William Hunt as a director on Jul 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Robert Mason as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philippa Jane Glover as a secretary on Jun 02, 2025 | 1 pages | TM02 | ||
Full accounts made up to Jul 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher William Hunt as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Howard Smith as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Howard Smith as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rupert Carol Lawrie as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Jane Glover as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Greenway as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 029369030001, created on Feb 18, 2021 | 33 pages | MR01 | ||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||
Who are the officers of WARWICK UNIVERSITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David Robert | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 336676600001 | |||||||
| DRINKWATER, Rosemary Ann | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 114265540001 | |||||
| ENNEW, Christine, Professor | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 344143600001 | |||||
| GLOVER, Philippa Jane | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 270577190001 | |||||
| TWINE, Christopher Roland, Dr | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 171763660001 | |||||
| BALDWIN, Jonathan Francis | Secretary | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | British | 72631770001 | ||||||
| GLOVER, Philippa Jane | Secretary | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | 266689520001 | |||||||
| GLOVER, Philippa Jane | Secretary | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | 212651420001 | |||||||
| HUNT, Hugh James | Secretary | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | English | 36263020002 | ||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | 241438110001 | |||||||
| OWEN, Nicola Cheryl | Secretary | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | British | 165641280001 | ||||||
| SLOAN, Kenneth Mark | Secretary | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | British | 167728750001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BALDWIN, Jonathan Francis | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | British | 72631770001 | |||||
| CROFT, Stuart John | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | British | 176020790001 | |||||
| DODD, Peter | Director | Top Farm BS37 6QW Horton Bristol | British | 96271120001 | ||||||
| DODD, Peter | Director | Top Farm Horton BS17 6QV Bristol | British | 31822760001 | ||||||
| DUNNE, Patrick Eamonn | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | British,Irish | 80164430002 | |||||
| DYSON, Robert Graham, Professor | Director | 8 Windmill Close CV8 2GQ Kenilworth Warwickshire | United Kingdom | British | 50899970001 | |||||
| ENNEW, Christine Thelma, Professor | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | British | 211470440001 | |||||
| FISHER, Mark Peter Edmund | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | British | 181757370001 | |||||
| FOLLETT, Brian Keith, Professor Sir | Director | Cryfield Old Farmhouse University Of Warwick CV4 7AJ Coventry West Midlands | British | 65740330001 | ||||||
| FOY, Christopher | Director | 8 Park Close Ilchester Place W14 8ND London | United Kingdom | British | 56240430001 | |||||
| GLOVER, Philippa Jane | Director | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | England | British | 211038520001 | |||||
| GREENWAY, Jennifer | Director | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | England | British | 141507440001 | |||||
| HAGEN, Stephen George Sidney | Director | 8 Coach House Mews Bridge Street CV8 1RN Kenilworth | British | 44133280002 | ||||||
| HEARTH, John Dennis Miles | Director | Bayards Fenny Compton CV33 0XY Leamington Spa Warwickshire | British | 15461640001 | ||||||
| HODGES, Stewart Dimont, Professor | Director | South Bank Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire | United Kingdom | British | 63792030001 | |||||
| HUNT, Christopher William | Director | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | England | British | 300722290001 | |||||
| HUNT, Hugh James | Director | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | England | English | 36263020002 | |||||
| JONES, Timothy Simon, Professor | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | British | 205099910001 | |||||
| LAMBERTS, Koenraad, Professor | Director | The University Of Warwick University House Kirby Corner Road Coventry West Midlandscv4 8uw | England | Belgian | 175045720001 | |||||
| LAWRIE, Rupert Carol | Director | University House Kirby Corner Road CV4 8UW Coventry The University Of Warwick West Midlands | England | British | 67000540003 | |||||
| LEIGHFIELD, John Percival | Director | 91 Victoria Road OX2 7QG Oxford Oxfordshire | United Kingdom | British | 8160010001 | |||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 |
What are the latest statements on persons with significant control for WARWICK UNIVERSITY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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