WARWICK ACOUSTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwick Acoustics Limited. The company was founded 22 years ago and was given the registration number 04451674. The firm's registered office is in NUNEATON. You can find them at Mira Technology Park Suite 1.02, Nw05, Watling Street, Nuneaton, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	WARWICK ACOUSTICS LIMITED
Company Number	:	04451674
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	Mira Technology Park Suite 1.02, Nw05, Watling Street, Nuneaton, United Kingdom, CV10 0TU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP	Corporate Secretary	04 August 2017	Active
The Venture Centre, Sir William Lyons Road, Coventry, CV4 7EZ	Director	30 May 2002	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	22 June 2023	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	01 March 2016	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	01 December 2022	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	12 January 2016	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	14 October 2016	Active
Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA	Corporate Director	01 March 2016	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	30 May 2002	Active
25 Archery Road, Leamington Spa, CV31 3PT	Secretary	30 May 2002	Active
The Venture Centre, Sir William Lyons Road, Coventry, CV4 7EZ	Secretary	02 June 2011	Active
11 Millbrook Drive, Shenstone, Lichfield, WS14 0JL	Secretary	01 July 2004	Active
20 Belvedere Avenue, Leeds, LS17	Director	16 January 2008	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	30 May 2002	Active
25 Archery Road, Leamington Spa, CV31 3PT	Director	30 May 2002	Active
The Venture Centre, Sir William Lyons Road, Coventry, CV4 7EZ	Director	16 July 2008	Active
The Venture Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ	Director	24 July 2013	Active
Forward House, 17 High Street, Henley In Arden, B95 5AA	Director	13 April 2015	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	17 April 2018	Active
Forward House, 17 High Street, Henley In Arden, B95 5AA	Director	18 July 2007	Active
Forward House, 17 High Street, Henley In Arden, B95 5AA	Director	05 August 2015	Active
20 Greville Road, Kenilworth, CV8 1EL	Director	30 May 2002	Active
Forward House, 17 High Street, Henley In Arden, B95 5AA	Director	01 June 2010	Active
Forward House, 17 High Street, Henley In Arden, B95 5AA	Director	20 March 2013	Active
Unit 3, Nw07, Mira Technology Park, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	17 April 2018	Active
Mira Technology Park, Suite 1.02, Nw05, Watling Street, Nuneaton, United Kingdom, CV10 0TU	Director	01 March 2016	Active
The Venture Centre, Sir William Lyons Road, Coventry, Uk, CV4 7EZ	Director	02 June 2011	Active
The Venture Centre, Sir William Lyons Road, Coventry, CV4 7EZ	Director	18 July 2007	Active
Barnbarroch, 6 Veales Road, Kingsbridge, TQ7 1EX	Director	16 January 2008	Active

People with Significant Control

Mercia Fund Management Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

WARWICK ACOUSTICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement