WARWICK LASER LIMITED
NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD MK40 2QW- Active
- Private Limited Company
- Company No. 06758559
- Last Updated: 01 Mar 2024
Company Profile
WARWICK LASER LIMITED was incorporated on Wednesday, November 26, 2008 as a Private Limited Company with registered address in BEDFORD. WARWICK LASER LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 2 months and 27 days.
| Name | WARWICK LASER LIMITED |
|---|---|
| Company number | 06758559 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Automotive Laser Polymer Welding Limited Bromham Road, MK40 2QW |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Kenneth Michael Cooper Nationality: British |
Dates: Saturday, April 30, 2022 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sandra Cooper Nationality: British |
Dates: Saturday, April 30, 2022 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Geoffrey Icke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Brian George Bryden Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against WARWICK LASER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK LASER LIMITED | 26 Nov 2008 |
| EXCALIBUR TECHNOLOGY LIMITED | 05 Sep 2022 |