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 - GLOUCESTER

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
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)
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

Related Companies

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GLOUCESTER RUGBY LIMITED GLOUCESTER Active FULL 93120 - Activities of sport clubs
WARNERS TRUST PLC GLOUCESTERSHIRE Active GROUP 70100 - Activities of head offices
TEWKESBURY LEASING LIMITED GLOUCESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
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T.C.A. TRADING LIMITED WORCESTERSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WARNERS OF TEWKESBURY LIMITED GLOUCESTERSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
TEWKESBURY RUGBY FOOTBALL CLUB LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
M J WARNER LIMITED GLOUCESTERSHIRE Active DORMANT 99999 - Dormant Company
WARNERS OF GLOUCESTER LIMITED GLOUCESTERSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
STOKE VIEW BUSINESS PARK LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
WARNERS ACCIDENT REPAIR CENTRE LIMITED GLOUCESTER Active DORMANT 99999 - Dormant Company
WARNERS RETAIL (BIDFORD) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE CHELTENHAM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GFIRST LEP C.I.C. GLOUCESTER Active SMALL 82990 - Other business support service activities n.e.c.
BCOMP 527 LIMITED WARWICK ENGLAND Active DORMANT 74990 - Non-trading company
WARNERS RETAIL (SOUTH WEST) LIMITED GLOUCESTER UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
WARNERS RETAIL GROUP LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
BCOMP 530 LIMITED GLOUCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
M5 LEISURE LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GTE LTD GLOUCESTER ENGLAND Active DORMANT 99999 - Dormant Company
AUDITECHNIK LIMITED 90 BRISTOL ROAD GLOUCESTER Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
AUTO ECONOMY LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WARNERS RETAIL (SOUTH WEST) LIMITED GLOUCESTER UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
GENESIS HOLDINGS (GLOUCESTER) LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WARNERS RETAIL GROUP LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
WISTARI GLOBAL TRADING LTD GLOUCESTER ENGLAND Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GLOUCESTER CARPET CLEANING LIMITED GLOUCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services