UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED
WOLVERHAMPTON PINCO 1913 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1LY

Company number 04703808
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address UNIVERSITY OF WOLVERHAMPTON, WULFRUNA STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED are www.universityofwolverhamptonventures.co.uk, and www.university-of-wolverhampton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. University of Wolverhampton Ventures Limited is a Private Limited Company. The company registration number is 04703808. University of Wolverhampton Ventures Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of University of Wolverhampton Ventures Limited is University of Wolverhampton Wulfruna Street Wolverhampton West Midlands Wv1 1ly. . HILL, Luke is a Secretary of the company. HOLDING, Andrew Carl is a Director of the company. LAYER, Geoffrey Mark, Professor is a Director of the company. OAKES, Ian Keith, Professor is a Director of the company. Secretary LEE, Antony William has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BENNETT, Gerald Frank, Professor has been resigned. Director BROOKS, John Stuart, Professor has been resigned. Director ELLIOTT, Michael John has been resigned. Director FINLAN, Paul Hugh has been resigned. Director GIPPS, Caroline Victoria, Professor has been resigned. Director RICE, John Howard has been resigned. Director SHARPLES, Bernard John has been resigned. Director SPROSTON, Garry has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


university of wolverhampton ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILL, Luke
Appointed Date: 01 October 2013

Director
HOLDING, Andrew Carl
Appointed Date: 08 November 2012
67 years old

Director
LAYER, Geoffrey Mark, Professor
Appointed Date: 01 August 2011
70 years old

Director
OAKES, Ian Keith, Professor
Appointed Date: 05 March 2009
68 years old

Resigned Directors

Secretary
LEE, Antony William
Resigned: 31 July 2013
Appointed Date: 15 May 2003

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 May 2003
Appointed Date: 19 March 2003

Director
BENNETT, Gerald Frank, Professor
Resigned: 01 September 2009
Appointed Date: 02 August 2004
76 years old

Director
BROOKS, John Stuart, Professor
Resigned: 31 August 2005
Appointed Date: 15 May 2003
76 years old

Director
ELLIOTT, Michael John
Resigned: 01 January 2015
Appointed Date: 05 March 2009
72 years old

Director
FINLAN, Paul Hugh
Resigned: 01 August 2008
Appointed Date: 27 November 2003
74 years old

Director
GIPPS, Caroline Victoria, Professor
Resigned: 31 July 2011
Appointed Date: 17 October 2005
77 years old

Director
RICE, John Howard
Resigned: 24 November 2006
Appointed Date: 02 August 2004
88 years old

Director
SHARPLES, Bernard John
Resigned: 01 December 2009
Appointed Date: 27 November 2003
77 years old

Director
SPROSTON, Garry
Resigned: 30 April 2012
Appointed Date: 02 August 2004
74 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 May 2003
Appointed Date: 19 March 2003

Persons With Significant Control

University Of Wolverhampton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
22 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

15 Jun 2015
Accounts for a dormant company made up to 31 July 2014
26 May 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1

...
... and 49 more events
22 May 2003
Secretary's particulars changed
22 May 2003
Director's particulars changed
22 May 2003
Secretary's particulars changed
19 May 2003
Company name changed pinco 1913 LIMITED\certificate issued on 19/05/03
19 Mar 2003
Incorporation