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Warwick Acoustics Limited

Adresa
Mira Technology Park
Suite 1-02 Nw05
Watling Street
Nuneaton
CV10 0TU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. červenec 2018
Company No. 04451674 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 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
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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