Active - Proposal to Strike off
Company Information for THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION
UNIVERSITY HOUSE UNIVERSITY OF WARWICK, KIRBY CORNER ROAD, COVENTRY, CV4 8UW,
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Company Registration Number
03002114
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION | |
Legal Registered Office | |
UNIVERSITY HOUSE UNIVERSITY OF WARWICK KIRBY CORNER ROAD COVENTRY CV4 8UW Other companies in CV4 | |
Charity Number | 1046020 |
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Charity Address | UNIVERSITY OF WARWICK SCIENCE PARK, THE VENTURE CENTRE, SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ |
Charter | AIMS TO ADVANCE EDUCATION BY STIMULATING PUBLIC UNDERSTANDING OF THE IMPORTANCE AND RELEVANCE OF SCIENCE AND TECHNOLOGY TO THE NEEDS OF INDUSTRY AND SOCIETY BY THE PROMOTION OF APPLIED AND SCIENTIFIC RESEARCH, AND THE PUBLICATION OF THE USEFUL RESULTS OF SUCH RESEARCH. |
Company Number | 03002114 | |
---|---|---|
Company ID Number | 03002114 | |
Date formed | 1994-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 08:34:02 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB MARK ALEXANDER LANGLANDS |
||
ROSEMARY ANN DRINKWATER |
||
JENNIFER GREENWAY |
||
JAMES O'BOYLE |
||
ANTHONY CHARLES SKIPPER |
||
ADRIAN DAVID WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA JANE GLOVER |
Company Secretary | ||
CHRISTINE THELMA ENNEW |
Director | ||
ROBERT PHILLIP LORT MORRIS-JONES |
Director | ||
STUART JOHN CROFT |
Director | ||
KENNETH MARK SLOAN |
Company Secretary | ||
KEVIN BARRY MATON |
Director | ||
LYNNETTE CATHERINE KELLY |
Director | ||
LINDA JOYCE BIGHAM |
Director | ||
ROSEMARY ANN DRINKWATER |
Company Secretary | ||
COLIN ROBERT BEARDWOOD |
Director | ||
JONATHAN FRANCIS BALDWIN |
Company Secretary | ||
JONATHAN FRANCIS BALDWIN |
Director | ||
GARY EDWARD CROOKES |
Director | ||
MICHAEL JOHN JONES |
Director | ||
KEVIN JOHN FOSTER |
Director | ||
ANDREW MACDONALD MATCHET |
Director | ||
DAVID ARROWSMITH |
Director | ||
PAUL MICHAEL GREATRIX |
Company Secretary | ||
DAVID HENRY BATTEN |
Director | ||
JONATHAN WILLIAM NICHOLLS |
Company Secretary | ||
JONATHAN WILLIAM NICHOLLS |
Director | ||
STUART BEAUMONT PALMER |
Director | ||
CHRISTOPHER DAVID BAIN |
Director | ||
BRIAN KEITH FOLLETT |
Director | ||
DEREK FORWOOD |
Director | ||
MICHAEL LEWIS SHATTOCK |
Company Secretary | ||
JOHN BOYNTON FLETCHER |
Director | ||
BRIAN ROBERT CLACK |
Director | ||
JOSEPH BESSERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WMG ACADEMY FOR YOUNG ENGINEERS | Director | 2016-12-07 | CURRENT | 2012-02-06 | Active | |
WARWICK VENTURES LIMITED | Director | 2014-10-17 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
WARWICK EVENT SOLUTIONS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
WARWICK INNOVATION NETWORK LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Director | 2012-02-01 | CURRENT | 1982-08-20 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED | Director | 2012-02-01 | CURRENT | 1996-05-23 | Active | |
UWSP CONCEPTS LIMITED | Director | 2012-02-01 | CURRENT | 2003-05-19 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-17 | Active | |
WARWICK VENTURES LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
UWSP CONNECT LIMITED | Director | 2011-03-22 | CURRENT | 2009-07-27 | Active | |
WORLDFIRST RACING LIMITED | Director | 2010-08-10 | CURRENT | 2008-08-12 | Active | |
UNIVERSITY OF WARWICK PRESS LIMITED (THE) | Director | 2007-07-31 | CURRENT | 1964-11-13 | Active | |
RESEARCH-TV LIMITED | Director | 2007-07-31 | CURRENT | 1993-02-08 | Active | |
WARWICK LEARNING LIMITED | Director | 2007-07-31 | CURRENT | 2001-03-01 | Active | |
WARWICK CONFERENCES LIMITED | Director | 2007-07-31 | CURRENT | 1989-01-16 | Active | |
HRI LIMITED | Director | 2007-07-31 | CURRENT | 1989-01-13 | Active | |
HORTICULTURE RESEARCH INTERNATIONAL | Director | 2007-07-31 | CURRENT | 1921-03-03 | Active | |
JOBS FOR THE ACADEMIC COMMUNITY LIMITED | Director | 2007-07-31 | CURRENT | 1997-04-28 | Active | |
UW CONSTRUCTION LIMITED | Director | 2006-05-04 | CURRENT | 2000-07-14 | Dissolved 2015-08-18 | |
WARWICK UNIVERSITY SERVICES LIMITED | Director | 2006-05-04 | CURRENT | 1994-06-08 | Active | |
WARWICK UNIVERSITY ENTERPRISES LIMITED | Director | 2006-05-04 | CURRENT | 1999-05-26 | Active | |
WARWICK UNIVERSITY TRAINING LIMITED | Director | 2006-05-04 | CURRENT | 1989-11-24 | Active | |
WARWICK UNIVERSITY SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 1994-06-08 | Active | |
WARWICK UNIVERSITY ENTERPRISES LIMITED | Director | 2017-12-15 | CURRENT | 1999-05-26 | Active | |
WARWICK LEARNING LIMITED | Director | 2017-12-15 | CURRENT | 2001-03-01 | Active | |
WARWICK UNIVERSITY TRAINING LIMITED | Director | 2017-12-15 | CURRENT | 1989-11-24 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Director | 2017-08-01 | CURRENT | 1982-08-20 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED | Director | 2017-08-01 | CURRENT | 1996-05-23 | Active | |
UWSP CONCEPTS LIMITED | Director | 2017-08-01 | CURRENT | 2003-05-19 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2017-08-01 | CURRENT | 1998-08-17 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2016-06-02 | CURRENT | 1998-08-17 | Active | |
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2016-05-23 | CURRENT | 2012-09-11 | Liquidation | |
WEST MIDLANDS RAIL LIMITED | Director | 2016-05-05 | CURRENT | 2014-04-10 | Active | |
BELGRADE THEATRE TRUST (COVENTRY) LIMITED | Director | 2016-05-20 | CURRENT | 1957-11-08 | Active | |
CULTURE COVENTRY | Director | 2014-01-21 | CURRENT | 2013-01-14 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED | Director | 2017-09-05 | CURRENT | 1996-05-23 | Active | |
ANGEL AUTOS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
JMW PLANNING SOLUTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mr Jacob Mark Alexander Langlands as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Philippa Jane Glover on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID WARWICK | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GREENWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THELMA ENNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY SANDBY-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIP LORT MORRIS-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARK SLOAN | |
AP01 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS | |
AP03 | Appointment of Mrs Philippa Jane Glover as company secretary on 2016-07-26 | |
TM02 | Termination of appointment of Kenneth Mark Sloan on 2016-07-26 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JAMES O'BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY MATON | |
AP01 | DIRECTOR APPOINTED MR KENNETH MARK SLOAN | |
CH01 | Director's details changed for Professor Stuart John Croft on 2016-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 15/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AR01 | 15/12/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY MATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 15/12/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 15/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES SKIPPER | |
AP01 | DIRECTOR APPOINTED CLLR DR LYNNETTE CATHERINE KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DRINKWATER | |
AP03 | SECRETARY APPOINTED KENNETH MARK SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEARDWOOD | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/07/2012 | |
RES01 | ALTER ARTICLES 01/02/2012 | |
RES13 | SUPPORT A PROPOSAL BY UNIVERSITY TO STIMULATE THE PUBLIC UNDERSTANDING OPF THE IMPORTANCE OF SCIENCE TECHNOLOGY 01/02/2012 | |
AR01 | 15/12/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JOHN THRIFT / 12/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN SANDERS / 12/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILLIP LORT MORRIS-JONES | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN | |
AP03 | SECRETARY APPOINTED MS ROSEMARY ANN DRINKWATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT BEARDWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN SANDERS / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 15/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS | |
288a | DIRECTOR APPOINTED COUNCILLOR GARY EDWARD CROOKES | |
288a | DIRECTOR APPOINTED COUNCILLOR GARY CHRISTOPHER RIDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MATCHET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR HUGH REGINALD PATRICK THOMPSON LOGGED FORM | |
363s | ANNUAL RETURN MADE UP TO 15/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UWSP LIMITED SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 15/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |