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WARWICK WIRELESS LTD

Company summary

Company number: 02103088
Status: ACTIVE
Incorporated / age: 24 February 198739 years
Registered office: The Manor, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ
Accounts due: 31 December 2026
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Manor, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous company names
WARWICK INDUSTRIAL ELECTRONICS LIMITED
LADEPOINT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIGGIN, Andrew John ACTIVE	Secretary					The Manor, Aston Flamville, Hinckley, Leics, LE10 3AQ
WIGGIN, Andrew John ACTIVE	Director			United Kingdom	September 1947	The Manor, Aston Flamville, Hinckley, Leics, LE10 3AQ
BURFOOT, Stephen David RESIGNED	Director		01 Apr 2002		December 1954	7 Southborough Terrace, Leamington Spa, Warwickshire, CV31 2DT
WIGGIN, Deirdre Mary RESIGNED	Director		01 Sep 2023	United Kingdom	December 1955	The Manor House, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ
WIGGIN, Saul RESIGNED	Director	13 May 2020	01 Sep 2023	England	July 1988	12 St.Georges Rd, St. Georges Road, Leamington Spa, CV31 3AY, England

WIGGIN, Andrew John ACTIVE
Role: Secretary
Appointed on:
Address: The Manor, Aston Flamville, Hinckley, Leics, LE10 3AQ

WIGGIN, Andrew John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The Manor, Aston Flamville, Hinckley, Leics, LE10 3AQ

BURFOOT, Stephen David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: December 1954
Address: 7 Southborough Terrace, Leamington Spa, Warwickshire, CV31 2DT

WIGGIN, Deirdre Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Manor House, Aston Flamville, Hinckley, Leicestershire, LE10 3AQ

WIGGIN, Saul RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: July 1988
Address: 12 St.Georges Rd, St. Georges Road, Leamington Spa, CV31 3AY, England