Active
Company Information for UWSP CONCEPTS LIMITED
THE UNIVERSITY OF WARWICK, UNIVERSITY HOUSE, KIRBY CORNER ROAD, COVENTRY, CV4 8UW,
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Company Registration Number
04769220
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
UWSP CONCEPTS LIMITED | |
Legal Registered Office | |
THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE KIRBY CORNER ROAD COVENTRY CV4 8UW Other companies in CV4 | |
Company Number | 04769220 | |
---|---|---|
Company ID Number | 04769220 | |
Date formed | 2003-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 14:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB MARK ALEXANDER LANGLANDS |
||
ROSEMARY ANN DRINKWATER |
||
JENNIFER GREENWAY |
||
HUGH JAMES HUNT |
||
SIMON CHARLES ROBERT SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA JANE GLOVER |
Company Secretary | ||
PHILIPPA JANE GLOVER |
Director | ||
CHRISTINE THELMA ENNEW |
Director | ||
STUART JOHN CROFT |
Director | ||
TIMOTHY SIMON JONES |
Director | ||
KENNETH MARK SLOAN |
Company Secretary | ||
NICHOLAS JOHN SANDERS |
Director | ||
DAVID CHARLES GRINDROD |
Company Secretary | ||
LINDA JOYCE BIGHAM |
Director | ||
PETER BURNS |
Director | ||
KEVIN DAVID CALEY |
Director | ||
PAUL DAFFERN |
Director | ||
ROBERT PHILLIP LORT MORRIS JONES |
Director | ||
IAN DAVID NUSSEY |
Director | ||
STUART BEAUMONT PALMER |
Director | ||
ANTHONY CHARLES SKIPPER |
Director | ||
GARY EDWARD CROOKES |
Director | ||
GARY CHRISTOPHER RIDLEY |
Director | ||
MICHAEL JOHN JONES |
Director | ||
DAVID BURTON |
Director | ||
VALARIE NADINE MARY HARRIS |
Company Secretary | ||
ALAN HOPE |
Director | ||
KENNETH ROWLAND THOMAS |
Director | ||
KEVIN JOHN FOSTER |
Director | ||
ANDREW MACDONALD MATCHET |
Director | ||
DAVID ARROWSMITH |
Director | ||
JULIE ANN RICHARDS |
Company Secretary | ||
JUNE ANNE TANDY |
Director | ||
DAVID HENRY BATTEN |
Director | ||
HARRY STOTT |
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 | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-17 | Active | |
THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION | Director | 2011-12-22 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
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 | |
THE UNIVERSITY OF WARWICK SCIENCE PARK FOUNDATION | Director | 2017-08-01 | CURRENT | 1994-12-15 | Active - Proposal to Strike off | |
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED | Director | 2017-08-01 | CURRENT | 1996-05-23 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2017-08-01 | CURRENT | 1998-08-17 | Active | |
UPS PENSION TRUSTEE LIMITED | Director | 2017-06-26 | CURRENT | 2010-05-24 | Active | |
WARWICK LEARNING LIMITED | Director | 2016-09-01 | CURRENT | 2001-03-01 | Active | |
OXFORD UNIVERSITY STUDENT UNION | Director | 2012-02-13 | CURRENT | 2010-07-14 | Active | |
UNIVERSITY OF LEICESTER STUDENTS UNION | Director | 2011-12-22 | CURRENT | 2010-07-02 | Active | |
WARWICK STUDENTS' UNION | Director | 2011-12-07 | CURRENT | 2010-06-29 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED | Director | 2016-08-01 | CURRENT | 1982-08-20 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK INNOVATION CENTRE LIMITED | Director | 2016-08-01 | CURRENT | 1996-05-23 | Active | |
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED | Director | 2016-08-01 | CURRENT | 1998-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Philippa Jane Glover as company secretary on 2020-02-01 | |
TM02 | Termination of appointment of Jacob Mark Alexander Langlands on 2020-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
RES01 | ADOPT ARTICLES 04/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH JAMES HUNT | |
AP03 | Appointment of Mr Jacob Mark Alexander Langlands as company secretary on 2017-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE GLOVER | |
TM02 | Termination of appointment of Philippa Jane Glover on 2017-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER GREENWAY | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ENNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIMON CHARLES ROBERT SWAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA THOMAS | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
TM02 | Termination of appointment of Kenneth Mark Sloan on 2016-07-26 | |
AP03 | Appointment of Mrs Philippa Jane Glover as company secretary on 2016-07-26 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR STUART JOHN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN THRIFT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAMELA ANNE THOMAS | |
AR01 | 19/05/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
AR01 | 19/05/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 19/05/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 19/05/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRINDROD | |
AP03 | SECRETARY APPOINTED KENNETH MARK SLOAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NUSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAFFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIGHAM | |
AP01 | DIRECTOR APPOINTED PROFESSOR TIMOTHY SIMON JONES | |
AP01 | DIRECTOR APPOINTED MS ROSEMARY ANN DRINKWATER | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 19/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOKES | |
AP01 | DIRECTOR APPOINTED CLLR ANTHONY CHARLES SKIPPER | |
AP01 | DIRECTOR APPOINTED COUNCILLOR LINDA JOYCE BIGHAM | |
AR01 | 19/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIP LORT MORRIS JONES / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID CALEY / 19/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 19/05/09 | |
288b | APPOINTMENT TERMINATED SECRETARY VALARIE HARRIS | |
288a | SECRETARY APPOINTED DAVID CHARLES GRINDROD | |
288a | DIRECTOR APPOINTED DAVID BURTON | |
RES01 | ALTER MEMORANDUM 30/10/2008 | |
288a | DIRECTOR APPOINTED PAUL DAFFERN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN HOPE | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH THOMAS | |
288a | DIRECTOR APPOINTED COUNCILLOR GARY CHRISTOPHER RIDLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MATCHET | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FOSTER | |
288a | DIRECTOR APPOINTED COUNCILLOR GARY EDWARD CROOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | ANNUAL RETURN MADE UP TO 19/05/08 | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN SANDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY WEST MIDLANDS CV4 7EZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UWSP CONCEPTS LIMITED 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. |