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 - WARWICK

This company is listed in the following categories:
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

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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

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