WARNERS RETAIL GROUP LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

WARNERS RETAIL GROUP LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
WARNERS RETAIL GROUP LIMITED was incorporated 6 years ago on 03/04/2018 and has the registered number: 11285833. The accounts status is GROUP and accounts are next due on 30/06/2024.

WARNERS RETAIL GROUP LIMITED - GLOUCESTER

This company is listed in the following categories:
74990 - Non-trading company

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:
BCOMP 528 LIMITED (until 05/12/2019)
WARNERS RETAIL GROUP LIMITED (until 05/11/2019)
BCOMP 528 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 2018-04-03 CURRENT
MRS MELANIE ANN WARNER Aug 1974 British Director 2018-04-03 CURRENT
MR GUY DAVID WARNER Apr 1974 British Director 2018-04-03 CURRENT
STEVEN NEALE Apr 1963 British Director 2021-01-13 CURRENT
MR GUY DAVID WARNER Secretary 2023-04-05 CURRENT
ANITA HELEN JENKINS Secretary 2018-04-03 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy David Warner 2018-04-03 4/1974 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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