WARWICK WARP LIMITED
WARWICK WARP LIMITED is an active private limited company, incorporated on 20 September 2005. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. WARWICK WARP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05568627 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEVEN STARS HOUSE |
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Address Line 2 | 1 WHELER ROAD |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | CV3 4LB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 18/10/2016 |
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Last Made Up Date | 20/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
WARWICK WARP LIMITED
Directors
(The company's officers)
DR LI WANG
(~46 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2016
MRS SING-CHING WANG
(~45 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2021
Shareholders
(Persons of Significant Control)
Dr Li Wang
(~46 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
- Owns between 75% and 100% of the shares.
Notified on 13/06/2016
Connections
(Shared officers)
L & H CAPITAL INVESTMENTS
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)
WARWICK WARP LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 4LB.
Map of WARWICK WARP LIMITED at local scale
Map of WARWICK WARP LIMITED at district scale
More Companies in CV3 4LB
Other companies with registered offices in CV3 4LB:
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)