Warwick Audio Technologies Limited NUNEATON

Warwick Audio Technologies Limited is a private limited company situated at Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton CV10 0TU. Incorporated on 2018-05-22, this 3-year-old company is run by 2 directors.
Director Michael G., appointed on 22 May 2018. Director Anthony H., appointed on 22 May 2018.
The company is categorised as "manufacture of electronic components" (SIC: 26110). According to official data there was a name change on 2018-10-08 and their previous name was Warwick Acoustics Limited.
The latest confirmation statement was filed on 2021-05-21 and the date for the subsequent filing is 2022-06-04. Likewise, the accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.

Warwick Audio Technologies Limited Address / Contact

Office Address Mira Technology Park Unit 3, Nw07
Office Address2 Watling Street
Town Nuneaton
Post code CV10 0TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11375083
Date of Incorporation Tue, 22nd May 2018
Industry Manufacture of electronic components
End of financial Year 30th September
Company age 3 years old
Account next due date Thu, 30th Jun 2022 (276 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 4th Jun 2022 (2022-06-04)
Last confirmation statement dated Fri, 21st May 2021

Company staff

Michael G.

Position: Director

Appointed: 22 May 2018

Anthony H.

Position: Director

Appointed: 22 May 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Warwick Acoustics Limited from Nuneaton, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warwick Acoustics Limited

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

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04451674
Notified on 22 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Warwick Acoustics October 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Net Assets Liabilities11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
Dormant company accounts reported for the period up to 2020/09/30
filed on: 11th, June 2021
Free Download (2 pages)

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