WARNERS RETAIL (SOUTH WEST) LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
WARNERS RETAIL (SOUTH WEST) LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
WARNERS RETAIL (SOUTH WEST) LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164698. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNERS RETAIL (SOUTH WEST) LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11164698. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNERS RETAIL (SOUTH WEST) LIMITED - GLOUCESTER
This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
47290 - Other retail sale of food in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
68209 - Other letting and operating of own or leased real estate
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 2, 130 BRISTOL ROAD
GLOUCESTER
GL1 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WARNERS RETAIL LIMITED (until 13/11/2019)
WARNERS RETAIL LIMITED (until 13/11/2019)
WARNERS RETAIL (SOUTH WEST) LIMITED (until 28/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DAVID WARNER | Jul 1947 | British | Director | 2018-01-23 | CURRENT |
MR GUY DAVID WARNER | Apr 1974 | British | Director | 2018-01-23 | CURRENT |
MRS MELANIE ANN WARNER | Aug 1974 | British | Director | 2018-01-23 | CURRENT |
STEVEN NEALE | Apr 1963 | British | Director | 2021-01-13 | CURRENT |
MR GUY WARNER | Secretary | 2023-04-05 | CURRENT | ||
ANITA JENKINS | Secretary | 2018-02-26 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warners Retail Group Limited | 2020-01-02 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Guy David Warner | 2018-01-23 - 2020-01-02 | 4/1974 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warners Retail (South West) Limited - Period Ending 2019-09-30 | 2020-05-30 | 30-09-2019 | £128,099 Cash £3,601,068 equity |