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 Number05568627
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVEN STARS HOUSE
Address Line 21 WHELER ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV3 4LB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BIOSITE SECURITY LTD
  • DR LI WANG
BIOSITE SYSTEMS LIMITED
  • DR LI WANG
L & H CAPITAL INVESTMENTS
  • MRS SING-CHING WANG
WBR PROPERTIES LTD
  • DR LI WANG
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 local scale
Map of WARWICK WARP LIMITED at district scale
Map of WARWICK WARP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)