WARNERS RETAIL (MORETON) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WARNERS RETAIL (MORETON) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WARNERS RETAIL (MORETON) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020641. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WARNERS RETAIL (MORETON) LIMITED was incorporated 17 years ago on 06/12/2006 and has the registered number: 06020641. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WARNERS RETAIL (MORETON) LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD PARKER | Secretary | 2019-11-25 | CURRENT | ||
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2020-01-10 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2020-01-10 | CURRENT |
ANITA HELEN JENKINS | Nov 1966 | British | Secretary | 2006-12-06 UNTIL 2019-11-25 | RESIGNED |
MR MICHAEL DAVID WARNER | Jul 1947 | British | Director | 2012-08-16 UNTIL 2019-11-25 | RESIGNED |
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2020-01-10 UNTIL 2023-10-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-12-06 UNTIL 2006-12-06 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-12-06 UNTIL 2006-12-06 | RESIGNED | ||
MELANIE ANN WARNER | Aug 1974 | British | Director | 2010-02-26 UNTIL 2019-11-25 | RESIGNED |
MR GUY DAVID WARNER | Apr 1974 | British | Director | 2006-12-06 UNTIL 2019-11-25 | RESIGNED |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2019-11-25 UNTIL 2020-01-10 | RESIGNED |
MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2019-11-25 UNTIL 2020-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcomp527 Limited | 2020-01-14 | Warwick |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Warners Retail Group Limited | 2016-11-30 - 2020-01-14 | Gloucester | Ownership of shares 75 to 100 percent | |
Mr Guy David Warner | 2016-11-30 - 2019-11-25 | 4/1974 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warners Retail (Moreton) Limited - Period Ending 2019-11-25 | 2020-07-07 | 25-11-2019 | £200 equity |