WARWICK ACOUSTICS LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
WARWICK ACOUSTICS LIMITED is a Private Limited Company from NUNEATON UNITED KINGDOM and has the status: Active.
WARWICK ACOUSTICS LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
WARWICK ACOUSTICS LIMITED was incorporated 21 years ago on 30/05/2002 and has the registered number: 04451674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
WARWICK ACOUSTICS LIMITED - NUNEATON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 3, NW07 MIRA TECHNOLOGY PARK
NUNEATON
CV10 0TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WARWICK AUDIO TECHNOLOGIES LIMITED (until 08/10/2018)
WARWICK AUDIO TECHNOLOGIES LIMITED (until 08/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-04 | CURRENT | ||
DR DUNCAN ROBERT BILLSON | Jul 1966 | British | Director | 2002-05-30 | CURRENT |
MR GARRETT WATERS | Dec 1961 | American | Director | 2016-10-14 | CURRENT |
MR ROGER JOHN KENDRICK | Mar 1945 | British | Director | 2016-01-12 | CURRENT |
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2016-03-01 | CURRENT | ||
MR IAN JEFFREY HARNETT | Feb 1961 | British | Director | 2022-12-01 | CURRENT |
DR MICHAEL ALISTAIR GRANT | Jun 1962 | British | Director | 2016-03-01 | CURRENT |
MR JONATHAN MARK CHAPMAN | Mar 1966 | British | Director | 2023-06-22 | CURRENT |
DAVID JOHN CALVERT | Jul 1949 | British | Secretary | 2002-05-30 UNTIL 2004-07-01 | RESIGNED |
RANJIT ROY-CHOUDHURI | Secretary | 2011-06-02 UNTIL 2015-03-30 | RESIGNED | ||
SUZANNE BREWER | Nominee Secretary | 2002-05-30 UNTIL 2002-05-30 | RESIGNED | ||
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-05-30 UNTIL 2002-05-30 | RESIGNED |
MR ALAN MARK THOMPSON | Dec 1965 | British | Director | 2008-01-16 UNTIL 2010-01-27 | RESIGNED |
MR TERENCE SWAINBANK | Oct 1949 | British | Director | 2007-07-18 UNTIL 2013-02-23 | RESIGNED |
MR ANTHONY JOHN HAWKEN | Mar 1961 | British | Director | 2018-04-17 UNTIL 2023-06-22 | RESIGNED |
MR RANJIT ROY-CHOUDHURI | Feb 1968 | British | Director | 2011-06-02 UNTIL 2015-03-30 | RESIGNED |
MR MARTIN ALAN ROBERTS | Oct 1969 | British | Director | 2016-03-01 UNTIL 2019-11-14 | RESIGNED |
MR DAVID ROBERTS | May 1952 | British | Director | 2018-04-17 UNTIL 2022-01-27 | RESIGNED |
CHRISTOPHER RHODES | Jul 1956 | British | Director | 2013-03-20 UNTIL 2016-03-01 | RESIGNED |
DEREK STUART MOTTERSHEAD | Sep 1947 | British | Director | 2010-06-01 UNTIL 2017-06-08 | RESIGNED |
PROFESSOR DAVID HUTCHINS | Feb 1953 | British | Director | 2002-05-30 UNTIL 2004-10-29 | RESIGNED |
MR ANDREW DEIL HEGARTY | Aug 1971 | British | Director | 2015-08-05 UNTIL 2016-01-19 | RESIGNED |
MR TIMOTHY ROBERT ANTHONY HAZELL | Jan 1962 | British | Director | 2007-07-18 UNTIL 2016-03-01 | RESIGNED |
DAVID JOHN CALVERT | Jul 1949 | British | Director | 2002-05-30 UNTIL 2006-07-07 | RESIGNED |
JOHN LEWIS DAVID HARRIS | Nov 1960 | British | Director | 2015-04-13 UNTIL 2015-11-30 | RESIGNED |
DR DINALI SHARMALEE DE SILVA | May 1974 | British | Director | 2013-07-24 UNTIL 2015-06-29 | RESIGNED |
STEPHEN WILLLIAM COUCHMAN | Aug 1954 | British | Director | 2008-07-16 UNTIL 2010-10-06 | RESIGNED |
MR ANTHONY IAN JOSEPH ABRAMSON | British | Director | 2008-01-16 UNTIL 2010-01-27 | RESIGNED | |
MARTIN STOCKTON | Jun 1959 | British | Secretary | 2004-07-01 UNTIL 2009-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercia Fund Management Ltd | 2016-04-06 | Henley-In-Arden |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |