Warwick University Enterprises Limited in University Of Warwick COVENTRY

Warwick University Enterprises Limited COVENTRY

Founded in 1999, Warwick University Enterprises, classified under reg no. 03777797 is an active company. Currently registered at Finance Office University House CV4 8UW, Coventry the company has been in the business for 25 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2007-07-30 Warwick University Enterprises Limited is no longer carrying the name Warwick Retail.

At the moment there are 4 directors in the the company, namely Christopher H., Philippa G. and Muriel Z. and others. In addition one secretary - Philippa G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warwick University Enterprises Limited Address / Contact

Office Address	Finance Office University House
Office Address2	University Of Warwick
Town	Coventry
Post code	CV4 8UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777797
Date of Incorporation	Wed, 26th May 1999
Industry	Temporary employment agency activities
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Christopher H.

Position: Director

Appointed: 01 October 2022

Philippa G.

Position: Director

Appointed: 01 February 2022

Philippa G.

Position: Secretary

Appointed: 01 February 2020

Muriel Z.

Position: Director

Appointed: 01 October 2013

Rosemary D.

Position: Director

Appointed: 04 May 2006

Andrew S.

Position: Director

Appointed: 01 June 2022

Resigned: 30 September 2022

Rupert L.

Position: Director

Appointed: 07 August 2018

Resigned: 31 May 2022

Jacob L.

Position: Secretary

Appointed: 15 December 2017

Resigned: 31 January 2020

Jennifer G.

Position: Director

Appointed: 15 December 2017

Resigned: 31 January 2022

Philippa G.

Position: Director

Appointed: 01 August 2017

Resigned: 15 December 2017

Pamela T.

Position: Director

Appointed: 01 June 2017

Resigned: 01 August 2017

Rachel S.

Position: Director

Appointed: 07 September 2016

Resigned: 01 August 2017

Philippa G.

Position: Secretary

Appointed: 01 August 2016

Resigned: 15 December 2017

Christine E.

Position: Director

Appointed: 01 August 2016

Resigned: 01 August 2017

Timothy J.

Position: Director

Appointed: 01 February 2016

Resigned: 31 July 2016

Stuart C.

Position: Director

Appointed: 08 October 2013

Resigned: 01 June 2017

Mark F.

Position: Director

Appointed: 01 October 2013

Resigned: 31 July 2016

Kenneth S.

Position: Director

Appointed: 01 February 2012

Resigned: 06 September 2016

Kenneth S.

Position: Secretary

Appointed: 01 February 2012

Resigned: 31 July 2016

Nicola O.

Position: Secretary

Appointed: 22 December 2011

Resigned: 01 February 2012

Nicola O.

Position: Director

Appointed: 22 December 2011

Resigned: 01 February 2012

Koenraad L.

Position: Director

Appointed: 22 December 2011

Resigned: 18 September 2013

Mark S.

Position: Director

Appointed: 09 November 2010

Resigned: 22 December 2011

Patrick D.

Position: Director

Appointed: 23 November 2007

Resigned: 06 November 2012

Stuart P.

Position: Director

Appointed: 15 October 2007

Resigned: 09 November 2010

Nigel T.

Position: Director

Appointed: 16 October 2006

Resigned: 31 January 2016

Jonathan B.

Position: Secretary

Appointed: 31 January 2005

Resigned: 22 December 2011

Christopher F.

Position: Director

Appointed: 01 August 2004

Resigned: 05 October 2006

Jonathan B.

Position: Director

Appointed: 24 June 2004

Resigned: 22 December 2011

David R.

Position: Director

Appointed: 25 November 2003

Resigned: 15 October 2007

Stephen H.

Position: Director

Appointed: 25 November 2003

Resigned: 14 July 2006

Peter D.

Position: Director

Appointed: 25 November 2003

Resigned: 31 July 2004

Vernon V.

Position: Director

Appointed: 06 November 2001

Resigned: 14 July 2006

James R.

Position: Director

Appointed: 06 November 2001

Resigned: 25 November 2003

Jonathan N.

Position: Director

Appointed: 26 July 1999

Resigned: 31 December 2003

Brian F.

Position: Director

Appointed: 23 July 1999

Resigned: 30 April 2001

Hugh H.

Position: Secretary

Appointed: 23 July 1999

Resigned: 31 January 2005

Hugh H.

Position: Director

Appointed: 23 July 1999

Resigned: 31 January 2005

Philsec Limited

Position: Nominee Secretary

Appointed: 26 May 1999

Resigned: 23 July 1999

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 26 May 1999

Resigned: 23 July 1999

Company previous names

Warwick Retail	July 30, 2007
Warwick Retail Services	July 5, 2001
Meaujo (419)	July 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-07-31 filed on: 4th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-07-31 filed on: 4th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 8th, March 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 12th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 16th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 16th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 13th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 18th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 20th, March 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 17th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-11-18 with full list of members filed on: 14th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-14: 20000.00 GBP	capital
AA	Full accounts data made up to 2014-07-31 filed on: 3rd, February 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-11-18 with full list of members filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-25: 20000.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 15th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 12th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-18 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 8th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 16th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-11-18 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 21st, December 2009	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-11-18 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-07-31 filed on: 9th, January 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-11-20 filed on: 20th, November 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-06-20 filed on: 20th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 14th, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 14th, December 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 10th, January 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 10th, January 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 16th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 16th, January 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/06/05	annual return
AA	Full accounts data made up to 2004-07-31 filed on: 14th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 14th, January 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 15th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 15th, January 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-24 filed on: 24th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 8th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 8th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 2nd, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 2nd, May 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-26 filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 30th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 30th, January 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 23rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 23rd, August 1999	accounts	Free Download (1 page)

Warwick University Enterprises Limited COVENTRY

Warwick University Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Philippa G.

Philippa G.

Muriel Z.

Rosemary D.

Andrew S.

Rupert L.

Jacob L.

Jennifer G.

Philippa G.

Pamela T.

Rachel S.

Philippa G.

Christine E.

Timothy J.

Stuart C.

Mark F.

Kenneth S.

Kenneth S.

Nicola O.

Nicola O.

Koenraad L.

Mark S.

Patrick D.

Stuart P.

Nigel T.

Jonathan B.

Christopher F.

Jonathan B.

David R.

Stephen H.

Peter D.

Vernon V.

James R.

Jonathan N.

Brian F.

Hugh H.

Hugh H.

Philsec Limited

Meaujo Incorporations Limited

Company previous names

Company filings

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