UWSP CONCEPTS LIMITED
Overview
| Company Name | UWSP CONCEPTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04769220 |
| 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 UWSP CONCEPTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UWSP CONCEPTS LIMITED located?
| Registered Office Address | Swallow House Milburn Hill Road CV4 7JJ Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UWSP CONCEPTS 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 UWSP CONCEPTS 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 UWSP CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Mason as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Jane Glover as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2025 | 16 pages | AA | ||||||||||
Registered office address changed from C/O the University of Warwick University House Kirby Corner Road Coventry 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 Professor Nigel Lewis Driffield as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles Robert Swain as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Philippa Jane Glover as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacob Mark Alexander Langlands as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2019 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of UWSP CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, David | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 345025070001 | |||||||
| DRIFFIELD, Nigel Lewis, Professor | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 198969640001 | |||||
| DRINKWATER, Rosemary Ann | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 114265540001 | |||||
| GREENWAY, Jennifer | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | British | 141507440001 | |||||
| HUNT, Hugh James | Director | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | England | English | 36263020002 | |||||
| GLOVER, Philippa Jane | Secretary | Milburn Hill Road CV4 7JJ Coventry Swallow House West Midlands | 266689570001 | |||||||
| GLOVER, Philippa Jane | Secretary | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 210986960001 | |||||||
| GRINDROD, David Charles | Secretary | 6 Croft Way TF9 3UB Market Drayton Salop | British | 73618930002 | ||||||
| HARRIS, Valarie Nadine Mary | Secretary | 40 Holioake Drive CV34 6NF Warwick Warwickshire | British | 73260450001 | ||||||
| LANGLANDS, Jacob Mark Alexander | Secretary | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | 241445220001 | |||||||
| RICHARDS, Julie Ann | Secretary | 16 Bushy End Heathcote CV34 6GJ Warwick Warwickshire | British | 88421400001 | ||||||
| SLOAN, Kenneth Mark | Secretary | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | British | 166575190001 | ||||||
| ARROWSMITH, David, Councillor | Director | 16 River Court Minster Road CV1 3AT Coventry West Midlands | British | 99290950001 | ||||||
| BATTEN, David Henry, Councillor | Director | 137 Fir Tree Avenue CV4 9FL Coventry West Midlands | British | 23889850001 | ||||||
| BIGHAM, Linda Joyce, Councillor | Director | The Venture Centre Sir William Lyons Road CV4 7EZ Coventry West Midlands | England | British | 117642120001 | |||||
| BURNS, Peter | Director | 104 Saint Martins Road Finham CV3 6ER Coventry West Midlands | United Kingdom | British | 79765520001 | |||||
| BURTON, David | Director | Sherbourne House Farm Washbrook Lane Allesley CV5 9FG Coventry West Midlands | England | British | 63925530001 | |||||
| CALEY, Kevin David | Director | Hilldown House Prestop Park Burton Road LE65 2TE Ashby De La Zouch Leicestershire | England | British | 44252700001 | |||||
| CROFT, Stuart John | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 176020790001 | |||||
| CROOKES, Gary Edward | Director | Greenwood House 121 Cromwell Lane Burton Green CV4 8AN Coventry West Midlands | United Kingdom | British | 110055170002 | |||||
| DAFFERN, Paul | Director | 4 Woodston Grove B91 3XH Solihull West Midlands | United Kingdom | British | 90116400001 | |||||
| ENNEW, Christine Thelma, Professor | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211470440001 | |||||
| FOSTER, Kevin John | Director | Earlsdon Avenue North CV5 6AX Coventry 264 West Midlands | United Kingdom | British | 131264720001 | |||||
| GLOVER, Philippa Jane | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House | England | British | 211038520001 | |||||
| HOPE, Alan | Director | 7 Rosemary Drive B74 3AG Sutton Coldfield West Midlands | England | British | 2553840001 | |||||
| JONES, Michael John, Councillor | Director | 51 Malvern Avenue CV10 8NJ Nuneaton Warwickshire | United Kingdom | British | 32103930001 | |||||
| JONES, Timothy Simon, Professor | Director | c/o The University Of Warwick Kirby Corner Road CV4 8UW Coventry University House England | England | British | 205099910001 | |||||
| MATCHET, Andrew Macdonald, Councillor | Director | 54 Spencer Avenue CV5 6NP Coventry West Midlands | British | 100559660001 | ||||||
| MORRIS JONES, Robert Phillip Lort | Director | 46 Lutterworth Road CV23 0QE Rugby Warwickshire | England | British | 94482480001 | |||||
| NUSSEY, Ian David | Director | Cidermill Farmhouse Ardens Grafton B49 6DS Alcester Warwickshire | England | British | 12912920001 | |||||
| PALMER, Stuart Beaumont, Professor | Director | Maxgate Forrest Road CV8 1LT Kenilworth Warwickshire | England | British | 64216490001 | |||||
| RIDLEY, Gary Christopher, Cllr | Director | 32 Brackenhurst Road CV6 2DR Coventry West Midlands | England | British | 99284350001 | |||||
| SANDERS, Nicholas John | Director | Long Wittenham Road North Moreton OX11 9AZ Didcot Elm House Oxfordshire | United Kingdom | British | 128305650001 | |||||
| SKIPPER, Anthony Charles, Councillor | Director | Earl Street CV1 5RR Coventry Coventry City Council House | England | British | 44002240001 | |||||
| STOTT, Harry | Director | 53 Malthouse Lane CV8 1AD Kenilworth Warwickshire | United Kingdom | British | 13122230001 |
What are the latest statements on persons with significant control for UWSP CONCEPTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | 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