UKBizDB.co.uk

WARWICK AUDIO LIMITED

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

This company is commonly known as Warwick Audio Limited. The company was founded 6 years ago and was given the registration number 11303219. 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 AUDIO LIMITED
Company Number:11303219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

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 InformationRoleAppointedStatus
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director22 June 2023Active
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director11 April 2018Active
Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom, CV10 0TU

Director11 April 2018Active

People with Significant Control

Warwick Acoustics Limited
Notified on:11 April 2018
Status:Active
Country of residence:United Kingdom
Address:Mira Technology Park, Unit 3, Nw07, Nuneaton, United Kingdom, CV10 0TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type dormant.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-06-23Officers

Appoint person director company with name date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-05-26Persons with significant control

Change to a person with significant control.

Download
2021-05-26Address

Change registered office address company with date old address new address.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Persons with significant control

Change to a person with significant control.

Download
2018-07-27Accounts

Change account reference date company current extended.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.