Established in 1987, Warwick Wireless Ltd have registered office in Hinckley, it has a status of "Active". The companies directors are listed as Wiggin, Andrew John, Wiggin, Deirdre Mary, Wiggin, Saul, Burfoot, Stephen David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WIGGIN, Andrew John | N/A | - | 1 |
| WIGGIN, Deirdre Mary | N/A | - | 1 |
| WIGGIN, Saul | 13 May 2020 | - | 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 | |
|---|---|---|
| AP01 - Appointment of director | 13 May 2020 | |
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 11 December 2018 | |
| PSC04 - N/A | 29 November 2018 | |
| 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 | |
| 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 |
