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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Secretary | 05 April 2023 | Active |
| Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Director | 13 January 2021 | Active |
| Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Director | 23 January 2018 | Active |
| Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Director | 23 January 2018 | Active |
| Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Director | 23 January 2018 | Active |
| Unit 2, 130, Bristol Road, Gloucester, United Kingdom, GL1 5SQ | Secretary | 26 February 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Capital | Legacy. | Download |
| 2021-12-17 | Insolvency | Legacy. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
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