Menna Overview
Here’s a quick overview of WARWICK AUDIO LIMITED 👀 — a Nuneaton based business that started in 2018.
WARWICK AUDIO LIMITED
- Company statusactive
- Company No11303219
- Age8 years 3 months Incorporated 11 April 2018
- Officers2
Address
Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton, CV10 0TU, United Kingdom
WARWICK AUDIO LIMITED is an active company incorporated on 11 April 2018 and based in Nuneaton, United Kingdom. The company was registered 8 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)
26110 Manufacture of electronic components
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 16 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 08 Oct 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 27 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 21 May 2018
Incorporation Company
8 Years Ago on 11 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Jonathan Mark | director | Mar 1966 | 22 Jun 2023 |
| GRANT, Michael Alistair | director | Jun 1962 | 11 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Acoustics Limited | 11 Apr 2018 |
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CHAPMAN, Jonathan Mark, GRANT, Michael Alistair, HAWKEN, Anthony John are mutual persons.
CHAPMAN, Jonathan Mark, GRANT, Michael Alistair, HAWKEN, Anthony John are mutual persons.
CHAPMAN, Jonathan Mark, GRANT, Michael Alistair, HAWKEN, Anthony John are mutual persons.
GRANT, Michael Alistair are mutual persons.
HAWKEN, Anthony John are mutual persons.
HAWKEN, Anthony John are mutual persons.
HAWKEN, Anthony John are mutual persons.
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GRANT, Michael Alistair are mutual persons.
FAIR FOR YOU ENTERPRISE CIC
HAWKEN, Anthony John are mutual persons.
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HAWKEN, Anthony John are mutual persons.
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Here’s a quick overview of WARWICK AUDIO LIMITED 👀 — a Nuneaton based business that started in 2018.