WARWICK UNIVERSITY ENTERPRISES LIMITED
Overview
| Company Name | WARWICK UNIVERSITY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03777797 |
| 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 ENTERPRISES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is WARWICK UNIVERSITY ENTERPRISES 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 ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARWICK RETAIL LIMITED | Jul 05, 2001 | Jul 05, 2001 |
| WARWICK RETAIL SERVICES LIMITED | Jul 23, 1999 | Jul 23, 1999 |
| MEAUJO (419) LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for WARWICK UNIVERSITY ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen James Wilkes as a director on Jun 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philippa Jane Glover as a director on Jun 24, 2026 | 1 pages | TM01 | ||
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 | 18 pages | AA | ||
Registered office address changed from Finance Office University House University of Warwick Coventry West Midlands CV4 8UW to Swallow House Milburn Hill Road Coventry West Midlands CV4 7JJ on Dec 23, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Nov 12, 2025 with 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 | 18 pages | AA | ||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 19 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 | 19 pages | AA | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WARWICK UNIVERSITY ENTERPRISES 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 | 336676170001 | |||||||
| 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 | |||||
| TWINE, Christopher Roland, Dr | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 171763660001 | |||||
| WILKES, Stephen James | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | United Kingdom | British | 349791890001 | |||||
| BALDWIN, Jonathan Francis | Secretary | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | British | 72631770001 | ||||||
| GLOVER, Philippa Jane | Secretary | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | 266689540001 | |||||||
| GLOVER, Philippa Jane | Secretary | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | 212650070001 | |||||||
| HUNT, Hugh James | Secretary | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | English | 36263020002 | ||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | 241442510001 | |||||||
| OWEN, Nicola Cheryl | Secretary | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | British | 165641430001 | ||||||
| SLOAN, Kenneth Mark | Secretary | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | British | 167728880001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BALDWIN, Jonathan Francis | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British | 72631770001 | |||||
| CROFT, Stuart John | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British | 176020790001 | |||||
| DODD, Peter | Director | Top Farm BS37 6QW Horton Bristol | British | 96271120001 | ||||||
| DUNNE, Patrick Eamonn | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British,Irish | 80164430002 | |||||
| ENNEW, Christine Thelma, Professor | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British | 211470440001 | |||||
| FISHER, Mark Peter Edmund | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British | 181757370001 | |||||
| FOLLETT, Brian Keith, Profesor Sir | Director | University Of Warwick Gibbet Hill Road CV4 7AL Coventry West Midlands | British | 65740330003 | ||||||
| FOY, Christopher | Director | 8 Park Close Ilchester Place W14 8ND London | United Kingdom | British | 56240430001 | |||||
| GLOVER, Philippa Jane | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 270577190001 | |||||
| GLOVER, Philippa Jane | Director | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 211038520001 | |||||
| GREENWAY, Jennifer | Director | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 141507440001 | |||||
| HAGEN, Stephen George Sidney | Director | 8 Coach House Mews Bridge Street CV8 1RN Kenilworth | British | 44133280002 | ||||||
| HUNT, Christopher William | Director | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 300722290001 | |||||
| HUNT, Hugh James | Director | 54a Kenilworth Road CV4 7AH Coventry Warwickshire | England | English | 36263020002 | |||||
| JONES, Timothy Simon, Professor | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British | 205099910001 | |||||
| LAMBERTS, Koenraad, Professor | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | Belgian | 175045720001 | |||||
| LAWRIE, Rupert Carol | Director | Finance Office University House University Of Warwick CV4 8UW Coventry West Midlands | England | British | 67000540003 | |||||
| NICHOLLS, Jonathan William, Dr | Director | 37 Binswood Avenue CV32 5SE Leamington Spa Warwickshire | United Kingdom | British | 125266110001 | |||||
| OWEN, Nicola Cheryl | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | Uk | British | 165666920001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | Finance Office University House University Of Warwick Coventry West Midlands Cv48uw | England | British | 64216490001 | |||||
| ROWE, David Norman Etheredge | Director | 10 Jacob Drive CV4 7JT Coventry West Midlands | England | British | 96411360001 | |||||
| RUSHTON, James | Director | 15 Vicarage Road CV32 7RH Leamington Spa Warwickshire | Uk | British | 31822740001 |
What are the latest statements on persons with significant control for WARWICK UNIVERSITY ENTERPRISES 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