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 - WARWICK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MIDCOUNTIES WR2 LIMITED WARWICK ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
HUBCENTRE LIMITED WARWICK Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CO-OP TRAVEL LIMITED WARWICK Active DORMANT 79110 - Travel agency activities
COUNTRYSTORE (MAIDENHEAD) LIMITED WARWICK Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUFFER BEAR LIMITED WARWICK Active FULL 85100 - Pre-primary education
BUFFER BEAR NURSERIES LIMITED WARWICK Active DORMANT 74990 - Non-trading company
CO-OP TRAVEL DIRECT LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ECOBILLING LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
S. C. HAWKSWORTH LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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
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
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HORIZON INVESTMENTS (TWO) LIMITED BEACONSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HORIZON INVESTMENTS (ONE) LIMITED BEACONSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OUTERNET VENUE LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.

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

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