About

Registered Number: 02103088
Date of Incorporation: 24/02/1987 (31 years and 9 months ago)
Company Status: Active
Registered Address: The Manor, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ

 

Warwick Wireless Ltd was founded on 24 February 1987, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Warwick Wireless Ltd at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIGGIN, Andrew John N/A - 1
WIGGIN, Deirdre Mary N/A - 1
BURFOOT, Stephen David N/A 01 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Sadie Elizabeth Wiggin/
1988-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Wiggin/
1992-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew John Wiggin/
1947-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 December 2017
AA - Annual Accounts 20 December 2017
PSC01 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 18 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 27 December 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 04 December 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 02 January 2003
288b - Notice of resignation of directors or secretaries 13 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 13 September 2000
CERTNM - Change of name certificate 06 April 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 29 April 1999
RESOLUTIONS - N/A 29 April 1999
123 - Notice of increase in nominal capital 29 April 1999
AA - Annual Accounts 28 July 1998
395 - Particulars of a mortgage or charge 05 March 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 29 December 1995
287 - Change in situation or address of Registered Office 24 October 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 29 January 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 21 June 1992
363s - Annual Return 31 March 1992
363a - Annual Return 20 September 1991
AA - Annual Accounts 29 May 1991
287 - Change in situation or address of Registered Office 18 June 1990
AA - Annual Accounts 15 March 1990
AA - Annual Accounts 15 March 1990
288 - N/A 15 March 1990
363 - Annual Return 15 March 1990
363 - Annual Return 15 March 1990
363 - Annual Return 15 March 1990
287 - Change in situation or address of Registered Office 13 February 1989
RESOLUTIONS - N/A 15 May 1987
MEM/ARTS - N/A 15 May 1987
288 - N/A 15 May 1987
287 - Change in situation or address of Registered Office 15 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 April 1987
CERTNM - Change of name certificate 31 March 1987
CERTINC - N/A 24 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.