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THE MIDCOUNTIES WR2 LIMITED

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

This company is commonly known as The Midcounties Wr2 Limited. The company was founded 47 years ago and was given the registration number 01282570. 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 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:THE MIDCOUNTIES WR2 LIMITED
Company Number:01282570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1976
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47300 - Retail sale of automotive fuel in specialised stores

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, Glos, GL1 5SQ

Secretary30 September 1998Active
Mayfield, Ledbury Road Maisemore, Gloucester, GL2 8HJ

Secretary-Active
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
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 Two, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director06 September 2002Active
Mayfield, Ledbury Road Maisemore, Gloucester, GL2 8HJ

Director-Active
Unit Two, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director26 February 2010Active
Unit Two, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director-Active
The Cedars, Westmancote, Tewkesbury, GL20 7ES

Director-Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director10 January 2020Active

People with Significant Control

The Midcounties Wr1 Limited
Notified on:14 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
Warners Retail Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, 130, Bristol Road, Gloucester, England, GL1 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-10-25Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-02-28Confirmation 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 full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type full.

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
2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-02-26Confirmation 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

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