Established in 1999, Warwick University Enterprises Ltd are based in Coventry, it has a status of "Active". We do not know the number of employees at this company. This business has 4 directors listed as Langlands, Jacob Mark Alexander, Glover, Philippa Jane, Owen, Nicola Cheryl, Sloan, Kenneth Mark.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 February 2013 | Outstanding |
N/A |
