WARWICK WARP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
WARWICK WARP LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
WARWICK WARP LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568627. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
WARWICK WARP LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568627. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
WARWICK WARP LIMITED - COVENTRY
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SEVEN STARS HOUSE
COVENTRY
WEST MIDLANDS
CV3 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR LI WANG | Apr 1978 | British | Director | 2016-06-13 | CURRENT |
MRS SING-CHING WANG | Jul 1978 | British | Director | 2021-02-08 | CURRENT |
MR ANDREW DEIL HEGARTY | Aug 1971 | British | Director | 2013-02-20 UNTIL 2016-06-13 | RESIGNED |
DR LI WANG | Apr 1978 | British | Secretary | 2005-09-20 UNTIL 2012-09-07 | RESIGNED |
BRUNO MOREAU | Nov 1955 | French | Director | 2012-12-05 UNTIL 2014-07-01 | RESIGNED |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 2011-01-26 UNTIL 2011-09-13 | RESIGNED |
MR ANDREW ERIC WATERFALL | Apr 1964 | British | Director | 2008-12-02 UNTIL 2014-04-15 | RESIGNED |
DR LI WANG | Apr 1978 | British | Director | 2005-09-20 UNTIL 2012-09-07 | RESIGNED |
MR TERENCE SWAINBANK | Oct 1949 | British | Director | 2008-04-04 UNTIL 2013-02-20 | RESIGNED |
DR GREGORY MICHAEL REYNOLDS | Nov 1981 | British | Director | 2016-06-13 UNTIL 2020-06-29 | RESIGNED |
DR ROLAND WILSON | Mar 1949 | British | Director | 2005-09-20 UNTIL 2016-04-14 | RESIGNED |
MR WILLIAM ALEXANDER JOSS | Oct 1953 | British | Director | 2008-04-11 UNTIL 2008-10-02 | RESIGNED |
DR STEWART JOHN HEFFERMAN | Apr 1965 | British | Director | 2013-02-12 UNTIL 2014-07-01 | RESIGNED |
DR STEWART JOHN HEFFERMAN | Apr 1965 | British | Director | 2014-11-11 UNTIL 2016-06-13 | RESIGNED |
DR ERIC JULIUS GRUNWALD | Jan 1950 | British | Director | 2008-04-11 UNTIL 2009-12-02 | RESIGNED |
MR QUENTIN MARK COMPTON-BISHOP | Jul 1956 | British | Director | 2011-09-13 UNTIL 2016-06-13 | RESIGNED |
DR ABHIR HARI BHALERAO | Oct 1964 | British | Director | 2005-09-20 UNTIL 2010-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Li Wang | 2016-06-13 | 4/1978 | Coventry West Midlands | Ownership of shares 75 to 100 percent |