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Warwick Wireless Ltd (registration number 02103088) is a private limited company incorporated on 1987-02-24. The firm has its registered office at The Manor, Aston Flamville, Hinckley LE10 3AQ. Having undergone a change in 2000-04-07, the previous name the business used was Warwick Industrial Electronics Limited. Warwick Wireless Ltd operates Standard Industrial Classification code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Warwick Wireless Ltd
Number 02103088
Date of Incorporation: 1987-02-24
End of financial year: 31 March
Address: The Manor, Aston Flamville, Hinckley, LE10 3AQ
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

When it comes to the 1 managing director that can be found in the enterprise, we can name: Andrew W. (in the company from 11 December 1991). The official register lists 3 persons of significant control, namely: Andrew W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sadie W. has 1/2 or less of shares, 1/2 or less of voting rights, John W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 218,058 225,748 215,824 168,031 259,646 163,579 96,921 81,128 71,458 73,627 65,943 74,590
Fixed Assets - - - - - - 472 293 - - - -
Total Assets Less Current Liabilities 170,709 161,742 173,527 127,392 167,215 150,263 80,860 47,432 48,997 41,902 46,737 48,843
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 170,514 161,575 173,383 127,208 167,109 - - - - - - -
Tangible Fixed Assets 1,254 1,067 906 771 655 - - - - - - -

People with significant control

Andrew W.
1 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sadie W.
6 April 2016 - 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
John W.
6 April 2016 - 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 23rd, October 2023 | accounts 		Free Download (3 pages)

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