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 - COVENTRY

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Warwick Warp Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £24,129 Cash £209,961 equity
Warwick Warp Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 30-06-2022 £72,661 Cash £202,432 equity
Warwick Warp Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 30-06-2021 £184,321 Cash £259,105 equity
Warwick Warp Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-06-2020 £115,654 Cash £204,001 equity
Warwick Warp Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 30-06-2019 £1,965 Cash £150,854 equity
Warwick Warp Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £100,519 Cash £149,157 equity
Warwick Warp Limited - Accounts to registrar (filleted) - small 17.3 2018-04-03 30-06-2017 £31,751 Cash £41,471 equity
WARWICK_WARP_LIMITED - Accounts 2017-03-28 30-06-2016 £13,287 Cash £21,172 equity
WARWICK_WARP_LIMITED - Accounts 2015-10-01 30-06-2015 £66,896 Cash £58,695 equity
WARWICK_WARP_LIMITED - Accounts 2014-09-09 30-06-2014 £23,175 Cash £34,722 equity

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