UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED
WEST MIDLANDS WOLVERHAMPTON SCIENCE PARK LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1LY

Company number 02776959
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address WULFRUNA STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1LY
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED are www.universityofwolverhamptonsciencepark.co.uk, and www.university-of-wolverhampton-science-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. University of Wolverhampton Science Park Limited is a Private Limited Company. The company registration number is 02776959. University of Wolverhampton Science Park Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of University of Wolverhampton Science Park Limited is Wulfruna Street Wolverhampton West Midlands Wv1 1ly. . HILL, Luke is a Secretary of the company. BOWDEN, Guy Philip is a Director of the company. LAYER, Geoffrey Mark, Professor is a Director of the company. LOVEYS, Laura Dawn is a Director of the company. OAKES, Ian Keith, Professor is a Director of the company. PATEL, Jay is a Director of the company. Secretary LEE, Antony William has been resigned. Director BAILEY, Brian has been resigned. Director BOYES, Steven Peter has been resigned. Director BROOKS, John Stuart, Professor has been resigned. Director BUCKNELL, Martin James, Doctor has been resigned. Director COOPER, Alan John, Dr has been resigned. Director ELLIOTT, Michael John has been resigned. Director GILSON, Andrew David has been resigned. Director GIPPS, Caroline Victoria, Professor has been resigned. Director HARRISON, Michael has been resigned. Director KHAMIS, Christopher Salem has been resigned. Director MADDOX, Peter has been resigned. Director PEARCE, Peter Douglas has been resigned. Director READ, Malcolm, Dr has been resigned. Director RICHARDS, Jeremy Thornton has been resigned. Director SHARPLES, Bernard John has been resigned. Director SMITH, Anthony John has been resigned. Director SPROSTON, Garry has been resigned. Director WHITE, John Ernest Granville has been resigned. Director WILLIAM MICHAEL, Williams has been resigned. Director WILLIAMS, Mike John, Dr has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
HILL, Luke
Appointed Date: 01 October 2013
Director
BOWDEN, Guy Philip
Appointed Date: 13 November 2014
61 years old
Director
LAYER, Geoffrey Mark, Professor
Appointed Date: 01 August 2011
70 years old
Director
LOVEYS, Laura Dawn
Appointed Date: 01 January 2016
53 years old
Director
OAKES, Ian Keith, Professor
Appointed Date: 05 July 2012
68 years old
Director
PATEL, Jay
Appointed Date: 17 February 2012
62 years old

Resigned Directors

Secretary
LEE, Antony William
Resigned: 31 July 2013
Appointed Date: 04 January 1992
Director
BAILEY, Brian
Resigned: 30 April 2008
Appointed Date: 23 March 1993
74 years old
Director
BOYES, Steven Peter
Resigned: 31 July 2011
Appointed Date: 22 May 2008
67 years old
Director
BROOKS, John Stuart, Professor
Resigned: 31 August 2005
Appointed Date: 02 September 1998
76 years old
Director
BUCKNELL, Martin James, Doctor
Resigned: 07 March 2013
Appointed Date: 01 September 2005
73 years old
Director
COOPER, Alan John, Dr
Resigned: 31 May 2000
Appointed Date: 04 January 1992
82 years old
Director
ELLIOTT, Michael John
Resigned: 13 November 2014
Appointed Date: 19 January 2010
72 years old
Director
GILSON, Andrew David
Resigned: 08 March 2013
Appointed Date: 01 September 2005
76 years old
Director
GIPPS, Caroline Victoria, Professor
Resigned: 31 July 2011
Appointed Date: 17 October 2005
77 years old
Director
HARRISON, Michael
Resigned: 31 August 1998
Appointed Date: 23 March 1993
83 years old
Director
KHAMIS, Christopher Salem
Resigned: 06 March 2014
Appointed Date: 23 March 1993
71 years old
Director
MADDOX, Peter
Resigned: 31 July 2012
Appointed Date: 11 November 1993
90 years old
Director
PEARCE, Peter Douglas
Resigned: 31 March 1995
Appointed Date: 05 January 1994
86 years old
Director
READ, Malcolm, Dr
Resigned: 19 January 2010
Appointed Date: 22 May 2008
77 years old
Director
RICHARDS, Jeremy Thornton
Resigned: 31 March 2001
Appointed Date: 23 March 1993
79 years old
Director
SHARPLES, Bernard John
Resigned: 01 December 2009
Appointed Date: 27 November 2003
77 years old
Director
SMITH, Anthony John
Resigned: 28 November 2003
Appointed Date: 23 March 1993
92 years old
Director
SPROSTON, Garry
Resigned: 30 April 2012
Appointed Date: 05 November 1998
74 years old
Director
WHITE, John Ernest Granville
Resigned: 31 August 1998
Appointed Date: 23 March 1993
87 years old
Director
WILLIAM MICHAEL, Williams
Resigned: 30 April 2008
Appointed Date: 24 January 2002
73 years old
Director
WILLIAMS, Mike John, Dr
Resigned: 04 February 2005
Appointed Date: 02 May 2000
66 years old

Persons With Significant Control

University Of Wolverhampton Enterpri
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED Events

13 Mar 2017
Confirmation statement made on 4 January 2017 with updates
01 Mar 2017
Full accounts made up to 31 July 2016
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016
Appointment of Miss Laura Dawn Loveys as a director on 1 January 2016
15 Jan 2016
Full accounts made up to 31 July 2015
...
... and 113 more events
06 Apr 1993
New director appointed
06 Apr 1993
New director appointed
06 Apr 1993
New director appointed
06 Apr 1993
Accounting reference date notified as 31/07
04 Jan 1993
Incorporation

UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED Charges

6 October 1995
Legal charge
Delivered: 18 October 1995
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the east of stafford road wolverhampton…
16 December 1994
Floating charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
16 December 1994
Charge and assignment
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: An agreement dated 15/04/94 relating to 6.6 acres approx of…

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