About

Registered Number: 02103088
Date of Incorporation: 24/02/1987 (31 years and 5 months ago)
Company Status: Active
Registered Address: The Manor, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ

 

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.

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%

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.