THE MIDCOUNTIES WR1 LIMITED - WARWICK
Company Profile | Company Filings |
Overview
THE MIDCOUNTIES WR1 LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
THE MIDCOUNTIES WR1 LIMITED was incorporated 11 years ago on 20/08/2012 and has the registered number: 08185378. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE MIDCOUNTIES WR1 LIMITED was incorporated 11 years ago on 20/08/2012 and has the registered number: 08185378. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE MIDCOUNTIES WR1 LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 05/12/2019)
WARNERS RETAIL GROUP LIMITED (until 05/12/2019)
THE MIDCOUNTIES WR1 LIMITED (until 05/11/2019)
WARNERS RETAIL GROUP LIMITED (until 25/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CHARLES HAWKSWORTH | Jun 1959 | British | Director | 2022-10-19 | CURRENT |
MS AMANDA JANE DAVIS | Aug 1966 | British | Director | 2023-10-19 | CURRENT |
MR EDWARD PARKER | Secretary | 2019-11-25 | CURRENT | ||
MRS VICTORIA GREEN | Oct 1970 | British | Director | 2020-01-10 | CURRENT |
MR HARVEY SPENCER GRIFFITHS | Sep 1968 | British | Director | 2022-10-19 | CURRENT |
MRS BERNADETTE CONNOR | Feb 1953 | Northern Irish | Director | 2020-10-13 | CURRENT |
DR EVELYNE GODFREY | May 1969 | British | Director | 2021-10-14 | 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 |
PAUL JAMES MATHER | Apr 1959 | British | Director | 2020-10-13 | CURRENT |
MR MATTHEW DAVID NIGEL LANE | Jul 1985 | British | Director | 2020-01-10 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2020-10-13 | CURRENT |
MR GUY DAVID WARNER | Apr 1974 | British | Secretary | 2012-08-20 UNTIL 2015-04-23 | RESIGNED |
MRS ANITA HELEN JENKINS | Secretary | 2015-04-23 UNTIL 2019-11-25 | RESIGNED | ||
MRS WENDY WILLIS | May 1962 | 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 |
MR MICHAEL DAVID WARNER | Jul 1947 | British | Director | 2012-08-20 UNTIL 2019-11-25 | RESIGNED |
MELANIE ANN WARNER | Aug 1974 | British | Director | 2012-08-20 UNTIL 2019-11-25 | RESIGNED |
MR GUY DAVID WARNER | Apr 1974 | British | Director | 2012-08-20 UNTIL 2019-11-25 | RESIGNED |
MRS. KATHRYN ELIZABETH PETERSEN | Sep 1962 | British | Director | 2020-01-10 UNTIL 2021-10-14 | RESIGNED |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2019-11-25 UNTIL 2020-01-10 | RESIGNED |
STEVEN NEALE | Apr 1963 | British | Director | 2018-06-15 UNTIL 2019-11-25 | 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 |
MRS OLIVIA BIRCH | Jun 1967 | British | Director | 2020-10-13 UNTIL 2023-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcomp527 Limited | 2020-01-10 | Warwick |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Guy David Warner | 2016-08-20 - 2019-11-25 | 4/1974 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Midcounties WR1 Limited (formerly Warners Retail Group Limited) - Period Ending 2019-11-25 | 2020-07-08 | 25-11-2019 | £5,671 equity |