Warwick Test Supplies Limited

Active02983405 Private limited company
Incorporated
26 October 1994 (32 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Wholesale of electronic and telecommunications equipment and parts (46520)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South East
Address
Ascot Ii Wallops Wood
Sheardley Lane
Droxford
Southampton
SO32 3QY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2017
British
Born May 1970 (56)
Hudson, Garry
Secretary · Appointed 9 November 2017
Officer history (9 former)
31 March 2019
Resigned Trammer, Stephen Jeffrey as Director
9 November 2017
Appointed Hudson, Garry Edward as Director
9 November 2017
Appointed Hudson, Garry as Secretary
9 November 2017
Resigned Trammer, Stephen Jeffrey as Secretary
6 August 2013
Resigned Trammer, Simon Ross as Director
7 December 2011
Appointed Trammer, Simon Ross as Director
15 March 2011
Resigned Vaufrouard, Clive Robin as Director
1 September 2005
Appointed Vaufrouard, Clive Robin as Director
1 October 2004
Resigned Wilkinson, Donald as Director
1 May 1999
Resigned Hart, Philip John as Director
1 May 1999
Resigned Doyle, Roger Owen as Director
1 May 1999
Appointed Wilkinson, Donald as Director
10 January 1996
Appointed Doyle, Roger Owen as Director
26 October 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
26 October 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
26 October 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
26 October 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
26 October 1994
Appointed Hart, Philip John as Director
26 October 1994
Appointed Trammer, Stephen Jeffrey as Secretary
26 October 1994
Appointed Trammer, Stephen Jeffrey as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5710270
Individual · Notified 9 November 2017
Has significant influence or control
British
Born May 1970 (56)
Former controllers (1)
9 November 2017
Ceased Stephen Jeffrey Trammer — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
26 July 2026Total exemption full accounts31 March 2026
27 October 2025Confirmation statement with no updates26 October 2025
30 May 2025Total exemption full accounts31 March 2025
28 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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