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Warners Retail Limited, GL1 5SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARNERS RETAIL LIMITED

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

This company is commonly known as Warners Retail Limited. The company was founded 6 years ago and was given the registration number 11295395. The firm's registered office is in GLOUCESTER. You can find them at Unit 2, 130 Bristol Road, Gloucester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARNERS RETAIL LIMITED
Company Number:11295395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Secretary05 April 2023Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director06 April 2018Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director06 April 2018Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director06 April 2018Active
Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Secretary06 April 2018Active

People with Significant Control

Warners Retail (South West) Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Accounts

Accounts with accounts type dormant.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-04-05Officers

Appoint person secretary company with name date.

Download
2023-04-05Officers

Termination secretary company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Resolution

Resolution.

Download
2019-12-19Change of name

Change of name notice.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-12-10Mortgage

Mortgage satisfy charge full.

Download
2019-12-04Accounts

Change account reference date company previous extended.

Download
2019-11-05Resolution

Resolution.

Download
2019-11-05Change of name

Change of name notice.

Download
2019-10-28Resolution

Resolution.

Download
2019-10-28Change of name

Change of name notice.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-21Officers

Appoint person secretary company with name date.

Download
2018-04-06Incorporation

Incorporation company.

Download

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