Menna Overview
Here’s a quick overview of WARWICK WARP LIMITED 👀 — a Coventry, West Midlands based business that started in 2005.
WARWICK WARP LIMITED
- Company statusactive
- Company No05568627
- Age20 years 10 months Incorporated 20 September 2005
- Officers2
Address
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
WARWICK WARP LIMITED is an active company incorporated on 20 September 2005 and based in Coventry, West Midlands, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Sep 2021
Legacy
4 Years Ago on 01 Sep 2021
Legacy
4 Years Ago on 09 Aug 2021
Resolution
4 Years Ago on 09 Aug 2021
Memorandum Articles
4 Years Ago on 09 Aug 2021
Resolution
4 Years Ago on 09 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 08 Aug 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WANG, Li, Dr | director | Apr 1978 | 13 Jun 2016 |
| WANG, Sing-Ching | director | Jul 1978 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Li Wang | Apr 1978 | 13 Jun 2016 |
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Here’s a quick overview of WARWICK WARP LIMITED 👀 — a Coventry, West Midlands based business that started in 2005.