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THE MIDCOUNTIES WR1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Midcounties Wr1 Limited. The company was founded 11 years ago and was given the registration number 08185378. The firm's registered office is in WARWICK. You can find them at Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE MIDCOUNTIES WR1 LIMITED
Company Number:08185378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2012
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Secretary25 November 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director19 October 2023Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director14 October 2021Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director19 October 2022Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director19 October 2022Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director14 October 2021Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ

Secretary23 April 2015Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Secretary20 August 2012Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director13 October 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director25 November 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ

Director15 June 2018Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director25 November 2019Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director20 August 2012Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director20 August 2012Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director20 August 2012Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active

People with Significant Control

Bcomp527 Limited
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Guy David Warner
Notified on:20 August 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type dormant.

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-10-21Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download

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