WARWICK WARP LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 05568627
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Stewart John Hefferman as a director on 13 June 2016. The most likely internet sites of WARWICK WARP LIMITED are www.warwickwarp.co.uk, and www.warwick-warp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Warwick Warp Limited is a Private Limited Company. The company registration number is 05568627. Warwick Warp Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Warwick Warp Limited is Lancaster House Drayton Road Shirley Solihull West Midlands England B90 4ng. The company`s financial liabilities are £20.74k. It is £-36.57k against last year. The cash in hand is £13.29k. It is £-53.61k against last year. And the total assets are £32.22k, which is £-47.12k against last year. REYNOLDS, Gregory Michael, Dr is a Director of the company. WANG, Li, Dr is a Director of the company. Secretary WANG, Li, Dr has been resigned. Director BHALERAO, Abhir Hari, Dr has been resigned. Director COMPTON-BISHOP, Quentin Mark has been resigned. Director GRUNWALD, Eric Julius, Dr has been resigned. Director HEFFERMAN, Stewart John, Dr has been resigned. Director HEFFERMAN, Stewart John, Dr has been resigned. Director HEGARTY, Andrew Deil has been resigned. Director JOSS, William Alexander has been resigned. Director MOREAU, Bruno has been resigned. Director SWAINBANK, Terence has been resigned. Director WANG, Li, Dr has been resigned. Director WATERFALL, Andrew Eric has been resigned. Director WILLIAMS, Ederyn, Dr has been resigned. Director WILSON, Roland, Dr has been resigned. The company operates in "Other software publishing".


warwick warp Key Finiance

LIABILITIES £20.74k
-64%
CASH £13.29k
-81%
TOTAL ASSETS £32.22k
-60%
All Financial Figures

Current Directors

Director
REYNOLDS, Gregory Michael, Dr
Appointed Date: 13 June 2016
44 years old
Director
WANG, Li, Dr
Appointed Date: 13 June 2016
47 years old

Resigned Directors

Secretary
WANG, Li, Dr
Resigned: 07 September 2012
Appointed Date: 20 September 2005
Director
BHALERAO, Abhir Hari, Dr
Resigned: 03 November 2010
Appointed Date: 20 September 2005
61 years old
Director
COMPTON-BISHOP, Quentin Mark
Resigned: 13 June 2016
Appointed Date: 13 September 2011
69 years old
Director
GRUNWALD, Eric Julius, Dr
Resigned: 02 December 2009
Appointed Date: 11 April 2008
75 years old
Director
HEFFERMAN, Stewart John, Dr
Resigned: 13 June 2016
Appointed Date: 11 November 2014
60 years old
Director
HEFFERMAN, Stewart John, Dr
Resigned: 01 July 2014
Appointed Date: 12 February 2013
60 years old
Director
HEGARTY, Andrew Deil
Resigned: 13 June 2016
Appointed Date: 20 February 2013
54 years old
Director
JOSS, William Alexander
Resigned: 02 October 2008
Appointed Date: 11 April 2008
72 years old
Director
MOREAU, Bruno
Resigned: 01 July 2014
Appointed Date: 05 December 2012
70 years old
Director
SWAINBANK, Terence
Resigned: 20 February 2013
Appointed Date: 04 April 2008
76 years old
Director
WANG, Li, Dr
Resigned: 07 September 2012
Appointed Date: 20 September 2005
47 years old
Director
WATERFALL, Andrew Eric
Resigned: 15 April 2014
Appointed Date: 02 December 2008
61 years old
Director
WILLIAMS, Ederyn, Dr
Resigned: 13 September 2011
Appointed Date: 26 January 2011
79 years old
Director
WILSON, Roland, Dr
Resigned: 14 April 2016
Appointed Date: 20 September 2005
76 years old

Persons With Significant Control

Dr Li Wang
Notified on: 13 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WARWICK WARP LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Jun 2016
Termination of appointment of Stewart John Hefferman as a director on 13 June 2016
13 Jun 2016
Appointment of Dr Gregory Michael Reynolds as a director on 13 June 2016
13 Jun 2016
Termination of appointment of Andrew Deil Hegarty as a director on 13 June 2016
...
... and 75 more events
04 Apr 2006
S-div 09/01/06
04 Apr 2006
Resolutions
  • RES13 ‐ Subdivision 09/01/06
04 Apr 2006
Ad 01/01/06-22/03/06 £ si [email protected]=208 £ ic 3/211
12 Oct 2005
Registered office changed on 12/10/05 from: warwick ventures, university house, kirby corner road coventry CV4 8UW
20 Sep 2005
Incorporation

Similar Companies

WARWICK WARD (HOLDINGS) LIMITED WARWICK WARD (MACHINERY) LIMITED WARWICK WATERCOOLERS LTD WARWICK WATLING CONTRACTING LTD WARWICK WAY MANAGEMENT LIMITED WARWICK WAY PROPERTIES LIMITED WARWICK WEALTH MANAGEMENT LTD