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WARWICK ACOUSTICS LIMITED
Unit 3, Nw07,
Nuneaton,
CV10 0TU
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 8
- Company No: 04451674
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WARWICK ACOUSTICS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WARWICK ACOUSTICS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 May 2002
72190 Other research and experimental development on natural sciences and engineering - Other research and experimental development on natural sciences and engineering
Available to 30 Dec 2024. Next accounts due by 30 Jun 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Mark Chapman | Director | ||
| Mr Ian Jeffrey Harnett | Director | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Company Secretary | ||
| Mr Garrett Waters | Director | ||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | ||
| Mr Michael Alistair Grant | Director | ||
| Mr Roger John Kendrick | Director | ||
| Dr Duncan Robert Billson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Britania Limited | SATISFIED | |||
| Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp | SATISFIED | |||
| Mercia Investment Plan Lp (Acting By Its General Partner Mercia (General Partner) Limited) | SATISFIED | |||
| Mercia Investment Plan Lp (Acting By Its General Partner Mercia (General Partner) Limited) | SATISFIED | |||
| Mercia Investment Plan Lp (Acting By Its General Partner Mercia (General Partner) Limited) | SATISFIED | |||
| Mercia Investment Plan Lp (Acting By Its General Partner Mercia (General Partner) Limited) | SATISFIED | |||
| Mercia Investment Plan Lp (Acting By Its General Partner Mercia (General Partner) Limited) | SATISFIED | |||
| Mercia Investment Plan Lp Acting By Its General Partner Mercia (General Partner) Limited (As Se | SATISFIED | |||
| Debenture | Finance Wales Investments (6) Limited | SATISFIED | ||
| Debenture | Finance Wales Investments (6) Limited (As Security Trustee) | SATISFIED | ||
| Debenture | Finance Wales Investments (6) Limited (As Security Trustee) | SATISFIED | ||
| Debenture | Finance Wales Investments (6) Limited (As Security Trustee) | SATISFIED | ||
| Debenture | The Mercia Fund 1 As Security Trustee | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,549,132.00 | £435,177.00 | £3,774,541.00 | £796,453.00 | £3,382,512.00 |
| Net Worth | -£1,064,154.00 | -£1,030,885.00 | £3,784,014.00 | £688,412.00 | £3,395,456.00 |
| Total Current Liabilities | £3,278,796.00 | £1,698,357.00 | £413,129.00 | £677,180.00 | £622,682.00 |
| Total Current Assets | £2,106,440.00 | £1,328,215.00 | £4,995,971.00 | £2,459,958.00 | £5,907,247.00 |