THE MIDCOUNTIES WR2 LIMITED - WARWICK


Company Profile Company Filings

Overview

THE MIDCOUNTIES WR2 LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
THE MIDCOUNTIES WR2 LIMITED was incorporated 47 years ago on 20/10/1976 and has the registered number: 01282570. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THE MIDCOUNTIES WR2 LIMITED - WARWICK

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARNERS RETAIL LIMITED (until 02/12/2019)
MIDCOUNTIES WR2 LIMITED (until 13/11/2019)
WARNERS RETAIL LIMITED (until 25/10/2019)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES MATHER Apr 1959 British Director 2020-10-13 CURRENT
MS AMANDA JANE DAVIS Aug 1966 British Director 2023-10-19 CURRENT
MR EDWARD PARKER Secretary 2019-11-25 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2020-10-13 CURRENT
STEPHEN CHARLES HAWKSWORTH Jun 1959 British Director 2022-10-19 CURRENT
MR HARVEY SPENCER GRIFFITHS Sep 1968 British Director 2022-10-19 CURRENT
MRS VICTORIA GREEN Oct 1970 British Director 2020-01-10 CURRENT
MR MATTHEW DAVID NIGEL LANE Jul 1985 British Director 2020-01-10 CURRENT
DR EVELYNE GODFREY May 1969 British Director 2021-10-14 CURRENT
MRS BERNADETTE CONNOR Feb 1953 Northern Irish Director 2020-10-13 CURRENT
MRS ELEANOR BOYLE Jan 1989 British Director 2020-01-10 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2020-01-10 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2020-01-10 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2020-01-10 CURRENT
MS FIONA ANNE RAVENSCROFT May 1962 English Director 2020-01-10 CURRENT
MS BARBARA ANN RAINFORD Sep 1955 British Director 2020-01-10 CURRENT
MR NICHOLAS MILTON Dec 1966 British Director 2021-10-14 CURRENT
MR JOHN JEFFERSON WARNER Oct 1951 British Secretary RESIGNED
ANITA HELEN JENKINS Nov 1966 British Secretary 1998-09-30 UNTIL 2019-11-25 RESIGNED
MRS WENDY WILLIS May 1962 British Director 2020-01-10 UNTIL 2022-10-19 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2020-10-13 UNTIL 2023-10-19 RESIGNED
MR NORMAN HAROLD WARNER Dec 1920 British Director RESIGNED
MR MICHAEL DAVID WARNER Jul 1947 British Director RESIGNED
MELANIE ANN WARNER Aug 1974 British Director 2010-02-26 UNTIL 2019-11-25 RESIGNED
MR JOHN JEFFERSON WARNER Oct 1951 British Director RESIGNED
MR GUY DAVID WARNER Apr 1974 British Director 2002-09-06 UNTIL 2019-11-25 RESIGNED
MRS. KATHRYN ELIZABETH PETERSEN Sep 1962 British Director 2020-01-10 UNTIL 2021-10-14 RESIGNED
MR EDWARD PARKER Sep 1967 British Director 2019-11-25 UNTIL 2020-01-10 RESIGNED
MR GARY GARY HAYES Jul 1955 British Director 2020-01-10 UNTIL 2020-10-13 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2020-01-10 UNTIL 2020-10-13 RESIGNED
MS JUDITH FEENEY Nov 1946 British Director 2020-01-10 UNTIL 2020-10-13 RESIGNED
MR PETER MARK DUBOIS Jul 1969 British Director 2019-11-25 UNTIL 2020-01-10 RESIGNED
MR MARTIN COOK Jul 1962 British Director 2020-01-10 UNTIL 2020-10-13 RESIGNED
MR CLIVE LEON BOOKER Sep 1944 British Director 2020-01-10 UNTIL 2022-10-19 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2020-01-10 UNTIL 2021-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Wr1 Limited 2020-01-14 Warwick   Significant influence or control
Significant influence or control as trust
Warners Retail Group 2016-04-06 - 2020-01-10 Gloucester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED BRISTOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HARRY TUFFIN LIMITED WARWICK Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
INDUSTRIAL COMMON OWNERSHIP FUND PLC BRISTOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CO-OPERATIVE FUTURES LTD GLOUCESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAVISTOCK HOUSE DAY NURSERY LIMITED WARWICK ENGLAND Active FULL 85100 - Pre-primary education
MOONLINK LIMITED MALMESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CO-OPERATIVE ENERGY LIMITED WARWICK Active FULL 63110 - Data processing, hosting and related activities
FLOW ENERGY LIMITED WARWICK ENGLAND Active SMALL 35140 - Trade of electricity
CO-OPERATIVE PAYROLL GIVING LIMITED WARWICK Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE SHROPSHIRE CONSORTIUM CIC SHREWSBURY Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BEERBODS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERFECTDRAFT UK LIMITED LONDON ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
THE MIDCOUNTIES WR1 LIMITED WARWICK ENGLAND Active DORMANT 70100 - Activities of head offices
MDNL LTD PERSHORE Active DORMANT 82990 - Other business support service activities n.e.c.
DRINK BETA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CO-OP TRAVEL SERVICES LIMITED WARWICK Active SMALL 51101 - Scheduled passenger air transport
CO-OPERATIVE HOLIDAYS LIMITED WARWICK UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
WOO COOKING OILS LTD PERSHORE ENGLAND Active MICRO ENTITY 10410 - Manufacture of oils and fats
SHROPSHIRE CLIMATE ACTION SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Midcounties WR2 Limited (Formerly Warners Retail Limited) - Period Ending 2019-11-25 2020-07-08 25-11-2019 £238,941 Cash £184,323 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIM'S FOOD PIONEERS LTD WARWICK Active DORMANT 99999 - Dormant Company
NATIONAL GAS TRANSMISSION PLC WARWICK Active GROUP 35220 - Distribution of gaseous fuels through mains
NEEDHAM HALL LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OAKSHOWER SERVICES LIMITED WARWICK Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NOON PRODUCTS LIMITED WARWICK ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
KWIK TRAVEL LTD. WARWICK Active SMALL 79110 - Travel agency activities
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
NATIONAL GAS METERING LIMITED WARWICK Active FULL 35230 - Trade of gas through mains
OAKHOUSE FOODS LIMITED WARWICK ENGLAND Active FULL 47290 - Other retail sale of food in specialised stores
GAST TOPCO LIMITED WARWICK Active GROUP 70100 - Activities of head offices