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 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
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)
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 |