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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
22 July 2018
Company No. 04451674 Show on Companies House
Accountstotal-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 Statusactive
Previous Names
  • Warwick Audio Technologies Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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)

    gb-flag 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-flag 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-flag 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-flag 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