WARWICK WARP LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK WARP LIMITED
COMPANY NUMBER
05568627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/09/2005
(19 years and 2 months old)
WEBSITE
www.warwickaudiotech.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV3 4LB
Telephone: 01495356706
TPS: No
Seven Stars House 1 Wheler Road
Coventry
West Midlands
CV3 4LB
Telephone: 356706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Sing-Ching Wang (920499394) Appointed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK WARP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK WARP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK WARP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/06/2016 - Present (8 years and 5 months) Secretary: 20/09/2005 - Present (19 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2021 - Present (3 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/09/2005 - 14/04/2016 (10 years and 6 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/09/2005 - 03/11/2010 (5 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Sing-Ching Wang (920499394) Appointed |
| 31/03/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Sing-Ching Wang (922668266) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 30/07/2020 | Change in Reg. Office |
| 07/07/2020 | Gregory Michael Reynolds (915111380) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 15/06/2016 | Quentin Mark Compton-Bishop (915240418) has left the board |
| 15/06/2016 | Stewart John Hefferman (911412885) has left the board |
| 15/06/2016 | Andrew Deil Hegarty (910713853) has left the board |
| 15/06/2016 | New Board Member Gregory Michael Reynolds (915111380) Appointed |
| 15/06/2016 | New Board Member Li Wang (910771807) Appointed |
| 15/06/2016 | Change in Reg. Office |
| 23/05/2016 | Roland Wilson (910771806) has left the board |
| 05/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Stewart John Hefferman (911412885) Appointed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 16/07/2014 | Bruno Moreau (917486985) has left the board |
| 16/07/2014 | Stewart John Hefferman (911412885) has left the board |
| 17/04/2014 | Andrew Eric Waterfall (915801791) has left the board |
| 23/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 26/02/2013 | New Board Member Andrew Deil Hegarty (910713853) Appointed |
| 26/02/2013 | Terence Swainbank (916203029) has left the board |
| 14/01/2013 | New Board Member Bruno Moreau (917486985) Appointed |
| 31/10/2012 | Li Wang (910771807) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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