WARWICK WIRELESS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warwick Wireless Ltd. The company was founded 37 years ago and was given the registration number 02103088. The firm's registered office is in HINCKLEY. You can find them at The Manor, Aston Flamville, Hinckley, Leicestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Company Information
| Name | : | WARWICK WIRELESS LTD |
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| Company Number | : | 02103088 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 1987 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Office Address & Contact
| Registered Address | : | The Manor, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Manor, Aston Flamville, Hinckley, LE10 3AQ | Secretary | - | Active |
| The Manor, Aston Flamville, Hinckley, LE10 3AQ | Director | - | Active |
| 7 Southborough Terrace, Leamington Spa, CV31 2DT | Director | - | Active |
| The Manor House, Aston Flamville, Hinckley, LE10 3AQ | Director | - | Active |
| 12 St.Georges Rd, St. Georges Road, Leamington Spa, England, CV31 3AY | Director | 13 May 2020 | Active |
People with Significant Control
| Mr Andrew John Wiggin |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Miss Sadie Elizabeth Wiggin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Manor House, Aston Flamville, Hinckley, United Kingdom, LE10 3AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Wiggin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Manor House, Aston Flamville, Hinckley, United Kingdom, LE10 3AQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)