WARLEY SUPERMARKET (UK) LIMITED

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

This company is commonly known as Warley Supermarket (uk) Limited. The company was founded 19 years ago and was given the registration number 05250479. The firm's registered office is in SMETHWICK. You can find them at 30 Fenton Street, , Smethwick, West Midlands. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name	:	WARLEY SUPERMARKET (UK) LIMITED
Company Number	:	05250479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address	:	30 Fenton Street, Smethwick, West Midlands, England, B66 1HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenton Street, Smethwick, England, B66 1HR	Director	01 October 2008	Active
30, Fenton Street, Smethwick, England, B66 1HR	Secretary	01 October 2008	Active
82c Bearwood Road, Smethwick, B66 4HN	Secretary	05 October 2004	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	05 October 2004	Active
82c Bearwood Road, Smethwick, B66 4HN	Director	05 October 2004	Active
82c Bearwood Road, Smethwick, B66 4HN	Director	05 October 2004	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	05 October 2004	Active

People with Significant Control

Mr Sukhbir Singh Mandair
Notified on	:	04 October 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenton Street, Smethwick, England, B66 1HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Harinder Singh Mandair
Notified on	:	04 October 2016
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenton Street, Smethwick, England, B66 1HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Manjit Kaur Mandair
Notified on	:	04 October 2016
Status	:	Active
Date of birth	:	January 1957
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenton Street, Smethwick, England, B66 1HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Raminder Singh Mandair
Notified on	:	04 October 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	30, Fenton Street, Smethwick, England, B66 1HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-20	Gazette	Gazette filings brought up to date.	Download
2024-01-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-08	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-11-28	Gazette	Gazette notice compulsory.	Download
2023-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Gazette	Gazette filings brought up to date.	Download
2023-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-21	Officers	Change person director company with change date.	Download
2018-11-21	Officers	Termination secretary company with name termination date.	Download
2018-11-21	Officers	Change person secretary company with change date.	Download
2018-11-16	Mortgage	Mortgage satisfy charge full.	Download
2018-11-16	Mortgage	Mortgage satisfy charge full.	Download
2018-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-23	Address	Change registered office address company with date old address new address.	Download
2018-09-28	Accounts	Accounts with accounts type total exemption full.	Download