Back to search

Warwick University Enterprises Limited

03777797

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Swallow House, Milburn Hill Road, Coventry, CV4 7JJ
Incorporated 26/05/1999

Previously known as

Warwick Retail Limited · until 30/07/2007
Warwick Retail Services Limited · until 05/07/2001
Meaujo (419) Limited · until 23/07/1999

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mrs Rosemary Ann Drinkwater

director · Since 04/05/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 23 other boards

Mr David Robert Mason

secretary · Since 03/06/2025

Dr Christopher Roland Twine

director · Since 11/08/2025

UNIVERSITY MANAGER

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Professor Christine Ennew

director · Since 06/01/2026

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Stephen James Wilkes

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 50

Rosemary Ann Drinkwater

director · Since 04/05/2006

British · England · Age 66

David Robert Mason

secretary · Since 03/06/2025

Christopher Roland Twine

director · Since 11/08/2025

British · England · Age 53

Christine Ennew

director · Since 06/01/2026

British · England · Age 66

Stephen James Wilkes

director · Since 24/06/2026

British · United Kingdom · Age 50

Former

Philsec Limited

corporate nominee secretary · Resigned 23/07/1999

Meaujo Incorporations Limited

corporate nominee director · Resigned 23/07/1999

Brian Keith Follett

director · Resigned 30/04/2001

James Rushton

director · Resigned 25/11/2003

Jonathan William Nicholls

director · Resigned 31/12/2003

Peter Dodd

director · Resigned 31/07/2004

Hugh James Hunt

secretary · Resigned 31/01/2005

Hugh James Hunt

director · Resigned 31/01/2005

Vernon David Vandelinde

director · Resigned 14/07/2006

Stephen George Sidney Hagen

director · Resigned 14/07/2006

Christopher Foy

director · Resigned 05/10/2006

David Norman Etheredge Rowe

director · Resigned 15/10/2007

Stuart Beaumont Palmer

director · Resigned 09/11/2010

Jonathan Francis Baldwin

director · Resigned 22/12/2011

Jonathan Francis Baldwin

secretary · Resigned 22/12/2011

Mark Edmund Smith

director · Resigned 22/12/2011

Nicola Cheryl Owen

director · Resigned 01/02/2012

Nicola Cheryl Owen

secretary · Resigned 01/02/2012

Patrick Eamonn Dunne

director · Resigned 06/11/2012

Koenraad Lamberts

director · Resigned 18/09/2013

Nigel John Thrift

director · Resigned 31/01/2016

Kenneth Mark Sloan

secretary · Resigned 31/07/2016

Mark Peter Edmund Fisher

director · Resigned 31/07/2016

Timothy Simon Jones

director · Resigned 31/07/2016

Kenneth Mark Sloan

director · Resigned 06/09/2016

Stuart John Croft

director · Resigned 01/06/2017

Christine Thelma Ennew

director · Resigned 01/08/2017

Rachel Mary Sandby-Thomas

director · Resigned 01/08/2017

Pamela Anne Thomas

director · Resigned 01/08/2017

Philippa Jane Glover

secretary · Resigned 15/12/2017

Philippa Jane Glover

director · Resigned 15/12/2017

Jacob Mark Alexander Langlands

secretary · Resigned 31/01/2020

Jennifer Greenway

director · Resigned 31/01/2022

Rupert Carol Lawrie

director · Resigned 31/05/2022

Andrew Howard Smith

director · Resigned 30/09/2022

Philippa Jane Glover

secretary · Resigned 02/06/2025

Christopher William Hunt

director · Resigned 23/07/2025

Muriel Valerie Fabienne Zingraff

director · Resigned 06/01/2026

Mrs Philippa Jane Glover

director · Resigned 24/06/2026

Philippa Jane Glover

director · Resigned 24/06/2026

Charges2 outstanding

Charge
outstanding

THE UNIVERSITY OF WARWICK

Created 18/02/2021Registered 05/03/2021
charge
outstanding

THE UNIVERSITY OF WARWICK

Created 20/02/2013Registered 06/03/2013

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Swallow House
2026-07-29

SWALLOW HOUSE

post townCoventry
2026-07-29

COVENTRY

officer appointedMASON, David Robert
2026-07-29
officer appointedDRINKWATER, Rosemary Ann
2026-07-29
officer appointedENNEW, Christine, Professor
2026-07-29
officer appointedTWINE, Christopher Roland, Dr
2026-07-29
officer appointedWILKES, Stephen James
2026-07-29