WARNERS RETAIL LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
WARNERS RETAIL LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
WARNERS RETAIL LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11295395. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WARNERS RETAIL LIMITED was incorporated 6 years ago on 06/04/2018 and has the registered number: 11295395. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WARNERS RETAIL LIMITED - GLOUCESTER
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 2
GLOUCESTER
GL1 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 529 LIMITED (until 19/12/2019)
BCOMP 529 LIMITED (until 19/12/2019)
WARNERS RETAIL (SOUTH WEST) LIMITED (until 05/11/2019)
BCOMP 529 LIMITED (until 28/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE ANN WARNER | Aug 1974 | British | Director | 2018-04-06 | CURRENT |
MR MICHAEL DAVID WARNER | Jul 1947 | British | Director | 2018-04-06 | CURRENT |
MR GUY DAVID WARNER | Apr 1974 | British | Director | 2018-04-06 | CURRENT |
MR GUY DAVID WARNER | Secretary | 2023-04-05 | CURRENT | ||
ANITA HELEN JENKINS | Secretary | 2018-04-06 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warners Retail (South West) Limited | 2018-04-06 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warners Retail Limited (formerly BCOMP 529 Limited) - Period Ending 2020-09-30 | 2021-06-09 | 30-09-2020 | £1 equity |
BCOMP 529 Limited - Period Ending 2019-09-30 | 2019-12-20 | 30-09-2019 | £1 equity |