About

Registered Number: 02983405
Date of Incorporation: 26/10/1994 (26 years and 4 months ago)
Company Status: Active
Registered Address: Ascot Ii Wallops Wood, Sheardley Lane, Droxford, Southampton, Hampshire, SO32 3QY,

 

Having been setup in 1994, Warwick Test Supplies Ltd have registered office in Southampton, it has a status of "Active". The company has 4 directors. Warwick Test Supplies Ltd employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOYLE, Roger Owen 10 January 1996 01 May 1999 1
TRAMMER, Simon Ross 07 December 2011 06 August 2013 1
WILKINSON, Donald 01 May 1999 01 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Garry 09 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Jeffrey Trammer/
1950-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Garry Edward Hudson/
1970-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 17 June 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 26 October 2018
AD01 - Change of registered office address 26 October 2018
AA - Annual Accounts 26 June 2018
MR04 - N/A 16 November 2017
PSC02 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
PSC07 - N/A 15 November 2017
TM02 - Termination of appointment of secretary 15 November 2017
AP01 - Appointment of director 15 November 2017
AP03 - Appointment of secretary 15 November 2017
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 31 October 2017
PSC04 - N/A 31 October 2017
AA - Annual Accounts 26 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 26 October 2016
AD01 - Change of registered office address 04 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 06 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 15 December 2011
AP01 - Appointment of director 13 December 2011
AR01 - Annual Return 28 October 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 28 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 11 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2008
353 - Register of members 11 December 2008
287 - Change in situation or address of Registered Office 11 December 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 25 February 2005
287 - Change in situation or address of Registered Office 25 February 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 20 February 2004
225 - Change of Accounting Reference Date 29 October 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 23 October 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 31 October 2001
395 - Particulars of a mortgage or charge 19 May 2001
287 - Change in situation or address of Registered Office 09 November 2000
363s - Annual Return 07 November 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 12 November 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
288a - Notice of appointment of directors or secretaries 22 May 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 16 April 1996
288 - N/A 01 February 1996
363s - Annual Return 07 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1995
288 - N/A 20 December 1994
288 - N/A 09 December 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
NEWINC - New incorporation documents 26 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 14 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.