Background WavePink WaveYellow Wave

WARWICK DYNAMICS LIMITED (04052260)

WARWICK DYNAMICS LIMITED (04052260) is an active UK company. incorporated on 14 August 2000. with registered office in Walsall. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WARWICK DYNAMICS LIMITED has been registered for 25 years. Current directors include JOHNSON, Joanne Marie, KILLEEN, Aidan Dominic, PRAGG, Neil Michael.

Company Number
04052260
Status
active
Type
ltd
Incorporated
14 August 2000
Age
25 years
Address
15 Northgate, Walsall, WS9 8QD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
JOHNSON, Joanne Marie, KILLEEN, Aidan Dominic, PRAGG, Neil Michael
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WARWICK DYNAMICS LIMITED

WARWICK DYNAMICS LIMITED is an active company incorporated on 14 August 2000 with the registered office located in Walsall. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WARWICK DYNAMICS LIMITED was registered 25 years ago.(SIC: 99999)

Status

active

Active since 25 years ago

Company No

04052260

LTD Company

Age

25 Years

Incorporated 14 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

15 Northgate Aldridge Walsall, WS9 8QD,

Timeline

20 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Aug 00
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Nov 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Jul 17
Director Joined
Jul 18
Director Left
Jun 19
Director Left
Aug 20
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Dec 21
Director Joined
Mar 22
Director Left
Aug 23
Director Joined
Jan 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

JOHNSON, Joanne Marie

Active
15 Northgate, WalsallWS9 8QD
Born July 1966
Director
Appointed 30 Jul 2018

KILLEEN, Aidan Dominic

Active
15 Northgate, WalsallWS9 8QD
Born August 1968
Director
Appointed 30 Aug 2013

PRAGG, Neil Michael

Active
Northgate, WalsallWS9 8QD
Born February 1970
Director
Appointed 10 Jan 2024

DAVIES, Neil Joseph

Resigned
15 Northgate, WalsallWS9 8QD
Secretary
Appointed 04 Oct 2021
Resigned 06 Dec 2021

DWYER, Daniel John

Resigned
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 14 Aug 2000
Resigned 14 Aug 2000

FYFE, Stuart Lee

Resigned
15 Northgate, WalsallWS9 8QD
Secretary
Appointed 10 Feb 2015
Resigned 07 Sept 2021

JONES, David Antony

Resigned
15 Northgate, WalsallWS9 8QD
Secretary
Appointed 01 Aug 2002
Resigned 10 Feb 2015

MOORE, Jonathan

Resigned
15 Northgate, WalsallWS9 8QD
Secretary
Appointed 29 Mar 2023
Resigned 06 Aug 2023

RAYNER, David, Dr

Resigned
50 Strathearn Road, Leamington SpaCV32 5NW
Secretary
Appointed 14 Aug 2000
Resigned 29 Aug 2001

SMITH, Andrew

Resigned
15 Northgate, WalsallWS9 8QD
Secretary
Appointed 06 Dec 2021
Resigned 29 Mar 2023

SMITH, Andrew

Resigned
15 Northgate, WalsallWS9 8QD
Secretary
Appointed 07 Sept 2021
Resigned 04 Oct 2021

TUCKER, Paul, Dr

Resigned
17 Keith Road, Leamington SpaCV32 7DP
Secretary
Appointed 29 Aug 2001
Resigned 16 Aug 2002

ANSTEAD, Nicholas Frederick Douglas

Resigned
The White House, Market HarboroughLE16 7HD
Born November 1948
Director
Appointed 27 Sept 2004
Resigned 31 Dec 2007

CHALLENGER, Kevin Stanley

Resigned
15 Northgate, WalsallWS9 8QD
Born July 1968
Director
Appointed 16 Dec 2016
Resigned 31 May 2019

COOK, Martin John

Resigned
15 Northgate, WalsallWS9 8QD
Born January 1964
Director
Appointed 15 Oct 2007
Resigned 01 Jan 2016

DAVIES, Neil Joseph

Resigned
15 Northgate, WalsallWS9 8QD
Born June 1968
Director
Appointed 04 Oct 2021
Resigned 06 Dec 2021

DOBSON-BAILEY, Daryn

Resigned
15 Northgate, WalsallWS9 8QD
Born December 1974
Director
Appointed 01 Jan 2016
Resigned 14 Jun 2016

DWYER, Daniel James

Resigned
Fieldstock, BexleyDA5 2AW
Born May 1975
Nominee director
Appointed 14 Aug 2000
Resigned 14 Aug 2000

FYFE, Stuart Lee

Resigned
15 Northgate, WalsallWS9 8QD
Born September 1979
Director
Appointed 10 Feb 2015
Resigned 07 Sept 2021

HUMPHRIES, Paul John

Resigned
15 Northgate, WalsallWS9 8QD
Born September 1964
Director
Appointed 16 Dec 2016
Resigned 31 Jul 2020

MOORE, Jonathan Paul

Resigned
15 Northgate, WalsallWS9 8QD
Born January 1975
Director
Appointed 28 Feb 2022
Resigned 06 Aug 2023

PURCHASE, Roger

Resigned
15 Northgate, WalsallWS9 8QD
Born July 1957
Director
Appointed 16 Nov 2016
Resigned 14 Jul 2017

RAYNER, David, Dr

Resigned
50 Strathearn Road, Leamington SpaCV32 5NW
Born August 1964
Director
Appointed 14 Aug 2000
Resigned 29 Aug 2001

REES, Steven John

Resigned
15 Northgate, WalsallWS9 8QD
Born February 1966
Director
Appointed 01 Mar 2008
Resigned 30 Aug 2013

TUCKER, Paul, Dr

Resigned
17 Keith Road, Leamington SpaCV32 7DP
Born March 1964
Director
Appointed 14 Aug 2000
Resigned 15 Jun 2004

WALDRON, Philip James

Resigned
12 Hill Top Road, LoughboroughLE11 3LW
Born October 1959
Director
Appointed 01 Aug 2002
Resigned 30 Sept 2007

WILLIAMS, Ederyn, Dr

Resigned
9 Albany Terrace, Leamington SpaCV32 5LP
Born September 1946
Director
Appointed 14 Aug 2000
Resigned 16 Sept 2002

Persons with significant control

1

Biddle Air Systems Limited

Active
Northgate, WalsallWS9 8QD

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 August 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 December 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 December 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 September 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 September 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 November 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
16 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Termination Secretary Company With Name Termination Date
10 February 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 February 2015
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
9 September 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Dormant
28 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 September 2013
AP01Appointment of Director
Termination Director Company With Name
19 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Accounts With Accounts Type Dormant
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type Dormant
29 November 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Accounts With Accounts Type Full
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Change Person Secretary Company With Change Date
16 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
13 November 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
19 August 2008
363aAnnual Return
Legacy
5 March 2008
288aAppointment of Director or Secretary
Legacy
2 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
17 October 2007
288aAppointment of Director or Secretary
Legacy
17 October 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
363aAnnual Return
Accounts With Accounts Type Full
16 January 2007
AAAnnual Accounts
Legacy
14 August 2006
363aAnnual Return
Legacy
20 January 2006
288cChange of Particulars
Accounts With Accounts Type Full
28 November 2005
AAAnnual Accounts
Legacy
24 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 2004
AAAnnual Accounts
Legacy
19 November 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 March 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
8 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 2003
AAAnnual Accounts
Legacy
19 March 2003
88(2)R88(2)R
Legacy
19 March 2003
225Change of Accounting Reference Date
Legacy
19 March 2003
287Change of Registered Office
Legacy
6 October 2002
363sAnnual Return (shuttle)
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
20 September 2002
288bResignation of Director or Secretary
Legacy
20 September 2002
288aAppointment of Director or Secretary
Legacy
20 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 May 2002
AAAnnual Accounts
Legacy
13 September 2001
363sAnnual Return (shuttle)
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
3 September 2001
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
288aAppointment of Director or Secretary
Legacy
11 September 2000
287Change of Registered Office
Incorporation Company
14 August 2000
NEWINCIncorporation