Having been setup in 1987, Warwick Wireless Ltd have registered office in Hinckley, Leicestershire. The companies directors are listed as Wiggin, Andrew John, Wiggin, Deirdre Mary, Burfoot, Stephen David in the Companies House registry.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Miss Sadie Elizabeth Wiggin/
1988-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr John Wiggin/
1992-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Andrew John Wiggin/
1947-09 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 March 1998 | Outstanding |
N/A |
