Warwick University Enterprises Limited

Active03777797 Private limited company
Incorporated
26 May 1999 (27 years)
Previously known as
Warwick Retail Limited (until 30 July 2007)
Warwick Retail Services Limited (until 5 July 2001)
Meaujo (419) Limited (until 23 July 1999)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Accounts type
Full
Region
West Midlands
Address
Swallow House
Milburn Hill Road
Coventry
CV4 7JJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
Also at Warwick University Services Limited, Warwick University Training Limited
British
Born June 1976 (50)
Director · Appointed 6 January 2026
Also at Warwick University Services Limited, Warwick University Training Limited
British
Born April 1960 (66)
Director · Appointed 11 August 2025
Also at Warwick University Services Limited, Warwick University Training Limited, Warwick Learning Limited · more companies
British
Born July 1973 (53)
Mason, David Robert
Secretary · Appointed 3 June 2025
Director · Appointed 4 May 2006
Also at Warwick University Services Limited, University of Warwick Science Park Limited, University of Warwick Science Park Business Innovation Centre Limited · more companies
British
Born August 1960 (66)
Officer history (39 former)
24 June 2026
Resigned Glover, Philippa Jane as Director
24 June 2026
Appointed Wilkes, Stephen James as Director
6 January 2026
Appointed Ennew, Christine, Professor as Director
6 January 2026
11 August 2025
Appointed Twine, Christopher Roland, Dr as Director
23 July 2025
Resigned Hunt, Christopher William as Director
3 June 2025
Appointed Mason, David Robert as Secretary
2 June 2025
Resigned Glover, Philippa Jane as Secretary
1 October 2022
Appointed Hunt, Christopher William as Director
30 September 2022
Resigned Smith, Andrew Howard as Director
1 June 2022
Appointed Smith, Andrew Howard as Director
31 May 2022
Resigned Lawrie, Rupert Carol as Director
1 February 2022
Appointed Glover, Philippa Jane as Director
31 January 2022
Resigned Greenway, Jennifer as Director
1 February 2020
Appointed Glover, Philippa Jane as Secretary
31 January 2020
Resigned Langlands, Jacob Mark Alexander as Secretary
7 August 2018
Appointed Lawrie, Rupert Carol as Director
15 December 2017
Resigned Glover, Philippa Jane as Director
15 December 2017
Resigned Glover, Philippa Jane as Secretary
15 December 2017
Appointed Langlands, Jacob Mark Alexander as Secretary
15 December 2017
Appointed Greenway, Jennifer as Director
1 August 2017
Appointed Glover, Philippa Jane as Director
1 August 2017
Resigned Thomas, Pamela Anne, Professor as Director
1 August 2017
Resigned Sandby-Thomas, Rachel Mary as Director
1 August 2017
1 June 2017
Appointed Thomas, Pamela Anne, Professor as Director
1 June 2017
Resigned Croft, Stuart John as Director
7 September 2016
Appointed Sandby-Thomas, Rachel Mary as Director
6 September 2016
Resigned Sloan, Kenneth Mark as Director
1 August 2016
Appointed Glover, Philippa Jane as Secretary
1 August 2016
31 July 2016
Resigned Sloan, Kenneth Mark as Secretary
31 July 2016
Resigned Jones, Timothy Simon, Professor as Director
31 July 2016
Resigned Fisher, Mark Peter Edmund as Director
1 February 2016
Appointed Jones, Timothy Simon, Professor as Director
31 January 2016
8 October 2013
Appointed Croft, Stuart John as Director
1 October 2013
Appointed Zingraff, Muriel Valerie Fabienne as Director
1 October 2013
Appointed Fisher, Mark Peter Edmund as Director
18 September 2013
Resigned Lamberts, Koenraad, Professor as Director
6 November 2012
Resigned Dunne, Patrick Eamonn as Director
1 February 2012
Appointed Sloan, Kenneth Mark as Director
1 February 2012
Resigned Owen, Nicola Cheryl as Director
1 February 2012
Resigned Owen, Nicola Cheryl as Secretary
1 February 2012
Appointed Sloan, Kenneth Mark as Secretary
22 December 2011
Resigned Baldwin, Jonathan Francis as Secretary
22 December 2011
Appointed Owen, Nicola Cheryl as Director
22 December 2011
Appointed Lamberts, Koenraad, Professor as Director
22 December 2011
Appointed Owen, Nicola Cheryl as Secretary
22 December 2011
Resigned Smith, Mark Edmund, Professor as Director
22 December 2011
Resigned Baldwin, Jonathan Francis as Director
9 November 2010
9 November 2010
Appointed Smith, Mark Edmund, Professor as Director
23 November 2007
Appointed Dunne, Patrick Eamonn as Director
15 October 2007
Resigned Rowe, David Norman Etheredge as Director
15 October 2007
16 October 2006
Appointed Thrift, Nigel John, Professor Sir as Director
5 October 2006
Resigned Foy, Christopher as Director
14 July 2006
Resigned Hagen, Stephen George Sidney as Director
14 July 2006
4 May 2006
Appointed Drinkwater, Rosemary Ann as Director
31 January 2005
Appointed Baldwin, Jonathan Francis as Secretary
31 January 2005
Resigned Hunt, Hugh James as Secretary
31 January 2005
Resigned Hunt, Hugh James as Director
1 August 2004
Appointed Foy, Christopher as Director
31 July 2004
Resigned Dodd, Peter as Director
24 June 2004
Appointed Baldwin, Jonathan Francis as Director
31 December 2003
Resigned Nicholls, Jonathan William, Dr as Director
25 November 2003
Appointed Hagen, Stephen George Sidney as Director
25 November 2003
Resigned Rushton, James as Director
25 November 2003
Appointed Rowe, David Norman Etheredge as Director
25 November 2003
Appointed Dodd, Peter as Director
6 November 2001
Appointed Rushton, James as Director
6 November 2001
30 April 2001
26 July 1999
Appointed Nicholls, Jonathan William, Dr as Director
23 July 1999
23 July 1999
Appointed Hunt, Hugh James as Secretary
23 July 1999
Appointed Hunt, Hugh James as Director
23 July 1999
Resigned Philsec Limited as Corporate Nominee Secretary
23 July 1999
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
26 May 1999
Appointed Philsec Limited as Corporate Nominee Secretary
26 May 1999
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 166

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director1
24 June 2026Appointment of a director2
9 January 2026Termination of appointment of a director1
9 January 2026Appointment of a director2
30 December 2025Full accounts31 July 202518
Show all 166 filings

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