WARWICK ACOUSTICS LIMITED

UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON  CV10 0TU
  • Active
  • Private Limited Company
  • Company No. 04451674
  • Last Updated: 01 Mar 2024

Company Profile

WARWICK ACOUSTICS LIMITED was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in NUNEATON. WARWICK ACOUSTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 22 years 5 months and 11 days.

Name WARWICK ACOUSTICS LIMITED
Company number 04451674
Company type Private Limited Company
Incorporation date 30 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, NW07 MIRA TECHNOLOGY PARK
WATLING STREET
NUNEATON
CV10 0TU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mercia Fund Management Ltd 17 High Street, B95 5AA Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (231 days left)
Latest accounts 30 September 2023
Next confirmation statement due 27 June 2017
Last confirmation statement dated 30 May 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
WARWICK ACOUSTICS LIMITED 30 May 2002
WARWICK AUDIO TECHNOLOGIES LIMITED 08 Oct 2018