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Companies House/Hinckley/Company profile

WARWICK WIRELESS LTD

Active
02103088·incorporated 1987-02-24

WARWICK WIRELESS LTD is an active UK private limited company, incorporated on 24 February 1987 at Companies House (number 02103088; OpenRegistry canonical ID GB-02103088-warwick-wireless-ltd). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,529 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-24
Registered Address
THE MANOR, ASTON FLAMVILLE, HINCKLEY, LEICESTERSHIRE, LE10 3AQ
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-03. Next confirmation statement due 2016-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARWICK WIRELESS LTD has 1 person with significant control on file:

  • Mr Andrew John Wiggin born 1947 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Sadie Elizabeth Wiggin born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Wiggin born 1992 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02103088.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.