Menna Overview
Here’s a quick overview of WARWICK ACOUSTICS LIMITED 👀 — a Nuneaton based business that started in 2002.
WARWICK ACOUSTICS LIMITED
- Company statusactive
- Company No04451674
- Age24 years 6 months Incorporated 30 May 2002
- Officers7
Address
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, CV10 0TU, United Kingdom
WARWICK ACOUSTICS LIMITED is an active company incorporated on 30 May 2002 and based in Nuneaton, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
2 Months Ago on 08 Sep 2026
Resolution
4 Months Ago on 15 Jul 2026
Memorandum Articles
4 Months Ago on 15 Jul 2026
Resolution
4 Months Ago on 15 Jul 2026
Capital Allotment Shares
4 Months Ago on 06 Jul 2026
Capital Allotment Shares
4 Months Ago on 02 Jul 2026
Capital Allotment Shares
5 Months Ago on 30 Jun 2026
Capital Allotment Shares
5 Months Ago on 29 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Medium
5 Months Ago on 08 Jun 2026
Capital Allotment Shares
9 Months Ago on 24 Feb 2026
Capital Allotment Shares
9 Months Ago on 18 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Allotment Shares
9 Months Ago on 06 Feb 2026
Capital Allotment Shares
9 Months Ago on 05 Feb 2026
Second Filing Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Capital Allotment Shares
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 28 Mar 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 04 Aug 2017 | |
| BILLSON, Duncan Robert, Dr | director | Jul 1966 | 30 May 2002 |
| CHAPMAN, Jonathan Mark | director | Mar 1966 | 22 Jun 2023 |
| HARNETT, Ian Jeffrey | director | Feb 1961 | 01 Dec 2022 |
| KENDRICK, Roger John | director | Mar 1945 | 12 Jan 2016 |
| WATERS, Garrett | director | Dec 1961 | 14 Oct 2016 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Fund Management Ltd | 06 Apr 2016 |
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Here’s a quick overview of WARWICK ACOUSTICS LIMITED 👀 — a Nuneaton based business that started in 2002.