Company information:
Warwick Warp Limited (No: 05568627)
Address: SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
Status: Operating Company
Incorporated: 20-Sep-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 58290 - Other software publishing
Current Director: GREGORY MICHAEL REYNOLDS ( DOB: Nov-1981 From: Jun-2016 )
Current Director: LI WANG ( DOB: Apr-1978 From: Jun-2016 )
Current Director: LI WANG ( DOB: Apr-1978 From: Jun-2016 )
Current Director: LI WANG ( DOB: Apr-1978 From: Jun-2016 )
Current Director: SING-CHING WANG ( DOB: Jul-1978 From: Feb-2021 )
Current Director: SING-CHING WANG ( DOB: Jul-1978 From: Feb-2021 )
Resigned Director: ABHIR HARI BHALERAO ( DOB: Oct-1964 From: Sep-2005 To: Nov-2010 )
Resigned Director: QUENTIN MARK COMPTON-BISHOP ( DOB: Jul-1956 From: Sep-2011 To: Jun-2016 )
Resigned Director: ERIC JULIUS GRUNWALD ( DOB: Jan-1950 From: Apr-2008 To: Dec-2009 )
Resigned Director: STEWART JOHN HEFFERMAN ( DOB: Apr-1965 From: Feb-2013 To: Jul-2014 )
Resigned Director: ANDREW DEIL HEGARTY ( DOB: Aug-1971 From: Feb-2013 To: Jun-2016 )
Resigned Director: WILLIAM ALEXANDER JOSS ( DOB: Oct-1953 From: Apr-2008 To: Oct-2008 )
Resigned Director: BRUNO MOREAU ( DOB: Nov-1955 From: Dec-2012 To: Jul-2014 )
Resigned Director: TERENCE SWAINBANK ( DOB: Oct-1949 From: Apr-2008 To: Feb-2013 )
Resigned Director: LI WANG ( DOB: Apr-1978 From: Sep-2005 To: Sep-2012 )
Resigned Director: ANDREW ERIC WATERFALL ( DOB: Apr-1964 From: Dec-2008 To: Apr-2014 )
Resigned Director: EDERYN WILLIAMS ( DOB: Sep-1946 From: Jan-2011 To: Sep-2011 )
Resigned Director: ROLAND WILSON ( From: Sep-2005 To: Apr-2016 )
Resigned Secretary: LI WANG ( DOB: Apr-1978 From: Sep-2005 To: Sep-2012 )
Persons of Significant Control:
Dr Li Wang, Seven Stars House 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England: Ownership of shares – 75% or more (Notified: 2016-06-13)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 426 | 3,785 | 4,687 | 426.0,3785.0,4687.0 |
| Current assets | 32,219 | 58,716 | 262,165 | 32219.0,58716.0,262165.0 |
| Current assets / Debtors | 18,932 | 26,965 | 77,844 | 18932.0,26965.0,77844.0 |
| Current assets / Cash at bank and on hand | 13,287 | 31,751 | 184,321 | 13287.0,31751.0,184321.0 |
| Net current assets (liabilities) | 20,744 | 37,686 | 254,418 | 20744.0,37686.0,254418.0 |
| Total assets less current liabilities | 21,170 | 41,471 | 259,105 | 21170.0,41471.0,259105.0 |
| Equity / share capital and reserves | 21,170 | 41,471 | 259,105 | 21170.0,41471.0,259105.0 |