U W Enterprises Limited in Henwick Grove WORCESTER

U W Enterprises Limited WORCESTER

Founded in 2007, U W Enterprises, classified under reg no. 06308721 is an active company. Currently registered at The University Of Worcester WR2 6AJ, Worcester the company has been in the business for 17 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 3 directors in the the firm, namely Jane B., Robert B. and David G.. In addition one secretary - Helen J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John R. who worked with the the firm until 31 July 2014.

U W Enterprises Limited Address / Contact

Office Address	The University Of Worcester
Office Address2	Henwick Grove
Town	Worcester
Post code	WR2 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06308721
Date of Incorporation	Tue, 10th Jul 2007
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Jane B.

Position: Director

Appointed: 14 May 2021

Helen J.

Position: Secretary

Appointed: 01 August 2014

Robert B.

Position: Director

Appointed: 02 January 2013

David G.

Position: Director

Appointed: 01 December 2007

Timothy J.

Position: Director

Appointed: 14 May 2021

Resigned: 14 February 2024

Chistopher O.

Position: Director

Appointed: 02 February 2015

Resigned: 01 February 2016

Rosalind F.

Position: Director

Appointed: 01 September 2009

Resigned: 31 August 2014

Patricia F.

Position: Director

Appointed: 01 December 2007

Resigned: 31 December 2012

Judith E.

Position: Director

Appointed: 01 December 2007

Resigned: 01 August 2009

Martin D.

Position: Director

Appointed: 03 August 2007

Resigned: 01 September 2012

John R.

Position: Secretary

Appointed: 03 August 2007

Resigned: 31 July 2014

Philsec Limited

Position: Corporate Secretary

Appointed: 10 July 2007

Resigned: 03 August 2007

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 10 July 2007

Resigned: 03 August 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is University Of Worcester from Worcester, England. The abovementioned PSC is categorised as "a university and exempt charity", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

University Of Worcester

University Of Worcester Henwick Grove, Worcester, WR2 6AJ, England

Legal authority	Education Act 1992
Legal form	University And Exempt Charity
Country registered	England
Place registered	N/A
Registration number	N/A
Notified on	20 July 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 14th Feb 2024 - the day director's appointment was terminated filed on: 14th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 14th Feb 2024 - the day director's appointment was terminated filed on: 14th, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 23rd, December 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 8th, April 2023	accounts	Free Download (18 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2022	incorporation	Free Download (23 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 5th, April 2022	accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, January 2022	incorporation	Free Download (23 pages)
AP01	On Fri, 14th May 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AP01	On Fri, 14th May 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 13th, April 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 3rd, December 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 22nd, January 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 16th, January 2018	accounts	Free Download (18 pages)
CH03	On Thu, 30th Nov 2017 secretary's details were changed filed on: 30th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 22nd, December 2016	accounts	Free Download (17 pages)
CH01	On Tue, 20th Dec 2016 director's details were changed filed on: 21st, December 2016	officers	Free Download (2 pages)
CH01	On Tue, 20th Dec 2016 director's details were changed filed on: 21st, December 2016	officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2016 - the day director's appointment was terminated filed on: 16th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 17th, February 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 1.00 GBP	capital
AP01	On Mon, 2nd Feb 2015 new director was appointed. filed on: 14th, April 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 3rd, March 2015	accounts	Free Download (16 pages)
TM02	Thu, 31st Jul 2014 - the day secretary's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Sun, 31st Aug 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Aug 2014 filed on: 15th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Nov 2009: 10000.00 GBP filed on: 26th, April 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 12th, March 2013	accounts	Free Download (15 pages)
TM01	Tue, 8th Jan 2013 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
AP01	On Tue, 8th Jan 2013 new director was appointed. filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Wed, 24th Oct 2012 - the day director's appointment was terminated filed on: 24th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sun, 31st Jul 2011 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 28th, March 2011	accounts	Free Download (11 pages)
SH01	Capital declared on Wed, 11th Nov 2009: 10000.00 GBP filed on: 24th, July 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (7 pages)
CH01	On Sat, 10th Jul 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On Sat, 10th Jul 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
CH01	On Sat, 10th Jul 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 14th, December 2009	accounts	Free Download (1 page)
288a	On Wed, 9th Sep 2009 Director appointed filed on: 9th, September 2009	officers	Free Download (2 pages)
288b	On Mon, 24th Aug 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 15th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Dec 2007 New director appointed filed on: 20th, December 2007	officers	Free Download (2 pages)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Tue, 21st Aug 2007 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New secretary appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 21/08/07 from: no 1 colmore square, birmingham, B4 6AA filed on: 21st, August 2007	address	Free Download
288b	On Tue, 21st Aug 2007 Secretary resigned filed on: 21st, August 2007	officers	Free Download (1 page)
287	Registered office changed on 21/08/07 from: no 1 colmore square birmingham B4 6AA filed on: 21st, August 2007	address	Free Download (1 page)
288b	On Tue, 21st Aug 2007 Secretary resigned filed on: 21st, August 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2007	incorporation	Free Download (24 pages)

U W Enterprises Limited WORCESTER

U W Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Helen J.

Robert B.

David G.

Timothy J.

Chistopher O.

Rosalind F.

Patricia F.

Judith E.

Martin D.

John R.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company filings

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