WARWICK AUDIO LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 4JA

Company number 06081423
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 29 ARBORETUM STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 4JA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Benjamin Robert Marshall on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WARWICK AUDIO LIMITED are www.warwickaudio.co.uk, and www.warwick-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Warwick Audio Limited is a Private Limited Company. The company registration number is 06081423. Warwick Audio Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Warwick Audio Limited is 29 Arboretum Street Nottingham Nottinghamshire Ng1 4ja. . MARSHALL, Benjamin Robert is a Director of the company. Secretary GREENALL, Steven Robert has been resigned. Director GREENALL, Steven Robert has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MARSHALL, Benjamin Robert
Appointed Date: 05 February 2007
41 years old

Resigned Directors

Secretary
GREENALL, Steven Robert
Resigned: 23 August 2012
Appointed Date: 05 February 2007
Director
GREENALL, Steven Robert
Resigned: 12 July 2012
Appointed Date: 05 February 2007
51 years old

Persons With Significant Control

Mr Benjamin Robert Marshall
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK AUDIO LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Jan 2017
Director's details changed for Mr Benjamin Robert Marshall on 1 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
29 Mar 2007
Ad 21/03/07--------- £ si 300@1=300 £ ic 700/1000
29 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2007
Incorporation

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