WARNERS RETAIL (BIDFORD) LIMITED - WARWICK


Company Profile Company Filings

Overview

WARNERS RETAIL (BIDFORD) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WARNERS RETAIL (BIDFORD) LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05776689. The accounts status is DORMANT and accounts are next due on 31/10/2024.

WARNERS RETAIL (BIDFORD) LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIVIAN STANLEY WOODELL May 1962 British Director 2020-01-10 CURRENT
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2020-01-10 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MR EDWARD PARKER Secretary 2019-11-25 CURRENT
MRS HELEN RITA WISEMAN Jun 1965 British Director 2020-01-10 UNTIL 2023-10-28 RESIGNED
MR MICHAEL DAVID WARNER Jul 1947 British Director 2006-04-24 UNTIL 2006-06-14 RESIGNED
MR MICHAEL DAVID WARNER Jul 1947 British Director 2012-08-16 UNTIL 2019-11-25 RESIGNED
MELANIE ANN WARNER Aug 1974 British Director 2010-02-26 UNTIL 2019-11-25 RESIGNED
MR GUY DAVID WARNER Apr 1974 British Director 2006-04-10 UNTIL 2019-11-25 RESIGNED
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2019-11-25 UNTIL 2020-01-10 RESIGNED
MR PETER MARK DUBOIS Jul 1969 British Director 2019-11-25 UNTIL 2020-01-10 RESIGNED
ANITA HELEN JENKINS Nov 1966 British Secretary 2006-04-10 UNTIL 2019-11-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-10 UNTIL 2006-04-10 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-04-10 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcomp527 Limited 2020-01-14 Warwick   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Warners Retail Group Limited 2016-04-06 - 2020-01-14 Gloucester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTIETH CENTURY SUPPLIERS LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
THE MIDCOUNTIES WR2 LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ARTHUR W BRUCE LIMITED WARWICK Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
DEBT RECOVERIES (OXFORD) LIMITED WARWICK Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OAKSHOWER SERVICES LIMITED WARWICK Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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PETITE ENFANTS LIMITED WARWICK Dissolved... FULL 85100 - Pre-primary education
BRITANNIA CRUISE CLUB LIMITED WARWICK Dissolved... DORMANT 79110 - Travel agency activities
PLACES FOR CHILDREN (PFP) LIMITED WARWICK Active SMALL 82990 - Other business support service activities n.e.c.
KWIK TRAVEL (HOLDINGS) LIMITED WARWICK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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WARNERS RETAIL (MORETON) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
CO-OPERATIVE ENERGY LIMITED WARWICK Active FULL 63110 - Data processing, hosting and related activities
ENERGY COOP LIMITED WARWICK Active DORMANT 35140 - Trade of electricity
PHONE CO-OP NUMBERING LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications 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
FLORIDIAN HOMES LTD WARWICK Active DORMANT 79110 - Travel agency activities
CO-OP TRAVEL SERVICES LIMITED WARWICK Active SMALL 51101 - Scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Warners Retail (Bidford) Limited - Period Ending 2019-11-25 2020-07-07 25-11-2019 £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLT ENERGY SUPPLY LIMITED WARWICK Active DORMANT 45111 - Sale of new cars and light motor vehicles
PP AGNUS LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE MIDCOUNTIES WR2 LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
ECOBILLING LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
EASEY VETERINARY SERVICES LIMITED WARWICK ENGLAND Active DORMANT 75000 - Veterinary activities
WARNERS RETAIL (MORETON) LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
EASEY HOLDINGS LIMITED WARWICK ENGLAND Active DORMANT 70100 - Activities of head offices
EASEY HERDS LIMITED WARWICK ENGLAND Active DORMANT 01460 - Raising of swine/pigs
THE MIDCOUNTIES WR1 LIMITED WARWICK ENGLAND Active DORMANT 70100 - Activities of head offices