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Companies/02103088

Warwick Wireless Ltd

Private Limited Company · Hinckley

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 214101936
Show 2 ceased records
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 225143285
JW
Mr John WigginIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-01-01

Source record 225143489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
AW
Andrew WigginCurrent directorCurrent secretary
Appointed 1991-12-11 · 34 yrs · Electronics Engineer
+2 others
Show 3 historical appointments
SW
Saul WigginResigned director
Resigned 2020-05-13 · 3 yrs · Software Developer
SB
Stephen BurfootResigned director
Resigned 1991-12-11 · 10 yrs · Engineer
DW
Deirdre WigginResigned director
Resigned 1991-12-11 · 31 yrs · Chartered Civil Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
79
Under 35
0
65 and over
1
Disqualified match
None active