WARWICK TEST SUPPLIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 02983405
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016. The most likely internet sites of WARWICK TEST SUPPLIES LIMITED are www.warwicktestsupplies.co.uk, and www.warwick-test-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Warwick Test Supplies Limited is a Private Limited Company. The company registration number is 02983405. Warwick Test Supplies Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Warwick Test Supplies Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £51.43k. It is £23.61k against last year. And the total assets are £148.45k, which is £15.04k against last year. TRAMMER, Stephen Jeffrey is a Secretary of the company. TRAMMER, Stephen Jeffrey is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DOYLE, Roger Owen has been resigned. Director HART, Philip John has been resigned. Director TRAMMER, Simon Ross has been resigned. Director VAUFROUARD, Clive Robin has been resigned. Director WILKINSON, Donald has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


warwick test supplies Key Finiance

LIABILITIES £51.43k
+84%
CASH n/a
TOTAL ASSETS £148.45k
+11%
All Financial Figures

Current Directors

Secretary
TRAMMER, Stephen Jeffrey
Appointed Date: 26 October 1994
Director
TRAMMER, Stephen Jeffrey
Appointed Date: 26 October 1994
74 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 October 1994
Appointed Date: 26 October 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 October 1994
Appointed Date: 26 October 1994
Director
DOYLE, Roger Owen
Resigned: 01 May 1999
Appointed Date: 10 January 1996
78 years old
Director
HART, Philip John
Resigned: 01 May 1999
Appointed Date: 26 October 1994
88 years old
Director
TRAMMER, Simon Ross
Resigned: 06 August 2013
Appointed Date: 07 December 2011
48 years old
Director
VAUFROUARD, Clive Robin
Resigned: 15 March 2011
Appointed Date: 01 September 2005
82 years old
Director
WILKINSON, Donald
Resigned: 01 October 2004
Appointed Date: 01 May 1999
91 years old

Persons With Significant Control

Mr Stephen Jeffrey Trammer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WARWICK TEST SUPPLIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 143
...
... and 62 more events
20 Dec 1994
New secretary appointed;new director appointed
09 Dec 1994
New director appointed
14 Nov 1994
Secretary resigned
14 Nov 1994
Director resigned
26 Oct 1994
Incorporation

WARWICK TEST SUPPLIES LIMITED Charges

14 May 2001
Debenture
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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