About

Registered Number: 03777797
Date of Incorporation: 26/05/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: Finance Office University House, University Of Warwick, Coventry, West Midlands, CV4 8UW

 

Having been setup in 1999, Warwick University Enterprises Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Langlands, Jacob Mark Alexander, Glover, Philippa Jane, Owen, Nicola Cheryl, Sloan, Kenneth Mark for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANGLANDS, Jacob Mark Alexander 15 December 2017 - 1
GLOVER, Philippa Jane 01 August 2016 15 December 2017 1
OWEN, Nicola Cheryl 22 December 2011 01 February 2012 1
SLOAN, Kenneth Mark 01 February 2012 31 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
RESOLUTIONS - N/A 04 December 2019
CS01 - N/A 18 November 2019
MA - Memorandum and Articles 08 November 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 28 November 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 22 December 2017
AP03 - Appointment of secretary 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 November 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 02 December 2016
TM01 - Termination of appointment of director 10 September 2016
AP01 - Appointment of director 10 September 2016
TM02 - Termination of appointment of secretary 22 August 2016
AP03 - Appointment of secretary 22 August 2016
TM01 - Termination of appointment of director 08 August 2016
AP01 - Appointment of director 05 August 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 03 February 2015
RESOLUTIONS - N/A 04 December 2014
RESOLUTIONS - N/A 04 December 2014
RESOLUTIONS - N/A 04 December 2014
SH19 - Statement of capital 04 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2014
CAP-SS - N/A 04 December 2014
SH01 - Return of Allotment of shares 04 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 16 December 2013
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 08 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
TM01 - Termination of appointment of director 18 September 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 26 November 2012
AP03 - Appointment of secretary 21 March 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 20 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AP01 - Appointment of director 05 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AP03 - Appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 20 June 2008
363s - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
AA - Annual Accounts 14 December 2007
CERTNM - Change of name certificate 30 July 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 10 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 24 June 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
AA - Annual Accounts 14 January 2005
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 08 February 2003
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 02 May 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
CERTNM - Change of name certificate 05 July 2001
363s - Annual Return 26 June 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 26 June 2000
RESOLUTIONS - N/A 15 September 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
RESOLUTIONS - N/A 23 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1999
287 - Change in situation or address of Registered Office 23 August 1999
225 - Change of Accounting Reference Date 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
CERTNM - Change of name certificate 23 July 1999
NEWINC - New incorporation documents 26 May 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.