WARPSPEED DEVELOPMENTS LIMITED

WARPSPEED DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business includes Other engineering activities and one other classification. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARPSPEED DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK, CATON ROAD
Post Town	LANCASTER
County	LANCASHIRE
Country	ENGLAND
Postcode	LA1 3SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

93199 - Other sports activities

Company Name History

From incorporation onwards:

WARPSPEED DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR IAN MICHAEL BROWN

(~60 year old British national)

14 BRIDGE ROAD, NETHER KELLET, CARNFORTH, LANCASHIRE, LA6 1HH

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/03/2003

MRS VICTORIA ELLEN BROWN

(~58 year old British national)

14 BRIDGE ROAD, NETHER KELLET, CARNFORTH, LANCASHIRE, LA6 1HH

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

MRS VICTORIA ELLEN BROWN

(~58 year old British national)

14 BRIDGE ROAD, NETHER KELLET, CARNFORTH, LANCASHIRE, LA6 1HH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/03/2003

Shareholders

(Persons of Significant Control)

Mr Ian Michael Brown

(~60 year old British national)

20, Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Victoria Ellen Brown

(~58 year old British national)

20, Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA1 3SW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MORECAMBE CAR CLUB LIMITED

MR IAN MICHAEL BROWN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)