All Information about:

Name	Warwick Acoustics Limited
Address	Mira Technology Park Suite 1-02 Nw05 Watling Street Nuneaton CV10 0TU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 July 2018
Company No.	04451674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	26110 - Manufacture of electronic components 72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Warwick Audio Technologies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mercia Fund Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06973399 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Billson, Duncan Robert Coventry, West Midlands Status: Active Notified: 30/05/2002 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 04/08/2017 Role: Secretary Nationality: British

Chapman, Jonathan Mark Watling Street, Nuneaton, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Michael Alistair Watling Street, Nuneaton, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 06/1962 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Harnett, Ian Jeffrey Watling Street, Nuneaton, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Kendrick, Roger John Watling Street, Nuneaton, United Kingdom Status: Active Notified: 12/01/2016 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, West Midlands, England, B95 5AA Status: Active Notified: 01/03/2016 Role: Director Nationality: British

Waters, Garrett Watling Street, Nuneaton, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

Sonoma Acoustics LTD Status: Active Notified: 31/08/2017 Companies House Number: 10308461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warwick Audio Limited Status: Active Notified: 11/04/2018 Companies House Number: 11303219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warwick Audio Technologies Limited Status: Active Notified: 22/05/2018 Companies House Number: 11375083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zonarsound Limited Status: Active Notified: 06/04/2016 Companies House Number: 08446085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Warwick Acoustics Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)