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

WARNERS RETAIL (SOUTH WEST) LIMITED

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

This company is commonly known as Warners Retail (south West) Limited. The company was founded 6 years ago and was given the registration number 11164698. 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 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:WARNERS RETAIL (SOUTH WEST) LIMITED
Company Number:11164698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

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

Director13 January 2021Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director23 January 2018Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director23 January 2018Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Director23 January 2018Active
Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ

Secretary26 February 2018Active

People with Significant Control

Warners Retail Group Limited
Notified on:02 January 2020
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy David Warner
Notified on:23 January 2018
Status:Active
Date of birth:April 1974
Nationality:British
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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