This company is commonly known as Warwick Warp Limited. The company was founded 18 years ago and was given the registration number 05568627. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, West Midlands. This company's SIC code is 58290 - Other software publishing.
| Name | : | WARWICK WARP LIMITED |
|---|---|---|
| Company Number | : | 05568627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England, CV3 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB | Director | 13 June 2016 | Active |
| Seven Stars House, 1 Wheler Road, Coventry, United Kingdom, CV3 4LB | Director | 08 February 2021 | Active |
| 7, Squires Way, Coventry, United Kingdom, CV4 7EJ | Secretary | 20 September 2005 | Active |
| 217 Rugby Road, Leamington Spa, CV32 6DY | Director | 20 September 2005 | Active |
| University House, Kirby Corner Road, Coventry, United Kingdom, CV4 8UW | Director | 13 September 2011 | Active |
| 187 Sheen Lane, East Sheen, London, SW14 8LE | Director | 11 April 2008 | Active |
| Old Hay Cottage, Hay Lane, Fulmer, Slough, England, SL3 6HJ | Director | 11 November 2014 | Active |
| Barclays Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ | Director | 12 February 2013 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 20 February 2013 | Active |
| The Old Rectory, Whatcote, Warwickshire, CV36 5EB | Director | 11 April 2008 | Active |
| Warwick Warp Ltd, The Venture Centre, Sir William Lyons Road, Coventry, United Kingdom, CV4 7EZ | Director | 05 December 2012 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 13 June 2016 | Active |
| An Airigh Half Of 4 Ard Dorch, Broadford, IV49 9AJ | Director | 04 April 2008 | Active |
| 7, Squires Way, Coventry, United Kingdom, CV4 7EJ | Director | 20 September 2005 | Active |
| Arden Hill Farm, Lapworth Street, Solihull, B94 5QP | Director | 02 December 2008 | Active |
| University House, Kirby Corner Road, Coventry, Great Britain, CV4 8UW | Director | 26 January 2011 | Active |
| 2 Darwin Close, Lichfield, WS13 7ET | Director | 20 September 2005 | Active |
| Dr Li Wang | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-01 | Insolvency | Legacy. | Download |
| 2021-08-09 | Capital | Legacy. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-08-09 | Incorporation | Memorandum articles. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-08-08 | Capital | Capital name of class of shares. | Download |
| 2021-08-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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