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UNIVERSITY OF WARWICK PRESS LIMITED (THE)

Learn more about UNIVERSITY OF WARWICK PRESS LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINANCE OFFICE THE UNIVERSITY OF, WARWICK UNIVERSITY HOUSE, KIRBY CORNER ROAD COVENTRY, WEST MIDLANDS, CV4 8UW

UNIVERSITY OF WARWICK PRESS LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00827228
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.13
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.10
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.08
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.27
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.16
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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SECRETARY APPOINTED KENNETH MARK SLOAN
Form type: AP03
Date: 2012.03.21
£2.95
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DIRECTOR APPOINTED MR KENNETH MARK SLOAN
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY NICOLA OWEN
Form type: TM02
Date: 2012.03.20
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DIRECTOR APPOINTED NICOLA CHERYL OWEN
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BALDWIN
Form type: TM02
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALDWIN
Form type: TM01
Date: 2012.01.04
£2.95
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SECRETARY APPOINTED NICOLA CHERYL OWEN
Form type: AP03
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.08
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.16
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN DRINKWATER / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BALDWIN / 14/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, THE UNIVERSITY OF WARWICK, COVENTRY, WEST MIDLANDS, CV4 7AL
Form type: 287
Date: 2004.10.08
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17

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Company directors and board members:

KENNETH MARK SLOAN (current)
Secretary, 2012.02.01
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
ROSEMARY ANN DRINKWATER (current)
Director, FINANCE DIRECTOR, 2007.07.31
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
KENNETH MARK SLOAN (current)
Director, UNIVERSITY REGISTRAR, 2012.02.01
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
JONATHAN FRANCIS BALDWIN (resigned)
Secretary, UNIVERSITY REGISTRAR, 2007.07.31 - 2011.12.22
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
CATHERINE CHARLTON (resigned)
Secretary, 2005.01.31 - 2007.07.31
THE COTTAGE BARSTON LANE BARSTON , SOLIHULL
B92 0JU, WEST MIDLANDS
HUGH JAMES HUNT (resigned)
Secretary, UNIVERSITY FINANCE OFFICER, 1999.10.01 - 2005.01.31
54A KENILWORTH ROAD , COVENTRY
CV4 7AH, WARWICKSHIRE
NICOLA CHERYL OWEN (resigned)
Secretary, 2011.12.22 - 2012.02.01
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
MICHAEL LEWIS SHATTOCK (resigned)
Secretary, 1991.09.15 - 1999.10.01
CHURCH HOUSE CHURCH ROAD BUBBENHALL , COVENTRY
CV8 3RB, WEST MIDLANDS
JONATHAN FRANCIS BALDWIN (resigned)
Director, UNIVERSITY REGISTRAR, 2005.01.31 - 2011.12.22
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
COLIN BRUMMITT (resigned)
Director, UNIVERSITY FINANCE OFFICER, 1991.09.15 - 1993.09.10
WARDEN CRYFIELD HALL UNIVERSITY OF WARWICK , COVENTRY
CV4 7AL, WEST MIDLANDS
CLARK LANNERDAHL BRUNDIN (resigned)
Director, UNIVERSITY VICE CHANCELLOR, 1991.09.15 - 1992.09.30
VICE CHANCELLORS LODGE UNIVERSITY OF WARWICK , COVENTRY
CV4 7AL, WEST MIDLANDS
BRIAN KEITH FOLLETT (resigned)
Director, UNIVERSITY VICE CHANCELLOR, 1993.04.01 - 2001.04.30
CRYFIELD OLD FARMHOUSE UNIVERSITY OF WARWICK , COVENTRY
CV4 7AJ, WEST MIDLANDS
HUGH JAMES HUNT (resigned)
Director, UNIVERSITY FINANCE OFFICER, 1993.09.10 - 2005.01.31
54A KENILWORTH ROAD , COVENTRY
CV4 7AH, WARWICKSHIRE
JONATHAN WILLIAM NICHOLLS (resigned)
Director, UNIVERSITY REGISTRAR, 2001.12.04 - 2003.12.31
37 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
NICOLA CHERYL OWEN (resigned)
Director, UNIVERSITY DEPUTY REGISTRAR, 2011.12.22 - 2012.02.01
FINANCE OFFICE THE UNIVERSITY OF WARWICK UNIVERSITY HOUSE , KIRBY CORNER ROAD COVENTRY
CV4 8UW, WEST MIDLANDS
STUART BEAUMONT PALMER (resigned)
Director, UNIVERSITY DEPUTY VICE CHANCEL, 2003.12.31 - 2007.07.31
MAXGATE FORREST ROAD , KENILWORTH
CV8 1LT, WARWICKSHIRE
MICHAEL LEWIS SHATTOCK (resigned)
Director, UNIVERSITY REGISTRAR, 1991.09.15 - 1999.10.01
CHURCH HOUSE CHURCH ROAD BUBBENHALL , COVENTRY
CV8 3RB, WEST MIDLANDS

Companies near to UNIVERSITY OF WARWICK PRESS LIMITED (THE)

Information about the Private Limited Company UNIVERSITY OF WARWICK PRESS LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data