Warners Retail Group Limited in GLOUCESTER

Warners Retail Group Limited GLOUCESTER

Warners Retail Group Limited is a private limited company located at Unit 2, 130 Bristol Road, Gloucester GL1 5SQ. Incorporated on 2018-04-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Steven N., appointed on 13 January 2021. Director Guy W., appointed on 03 April 2018. Director Michael W., appointed on 03 April 2018.
As far as secretaries are concerned, we can mention: Guy W., appointed on 05 April 2023.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990). According to CH records there was a name change on 2019-12-05 and their previous name was Bcomp 528 Limited.
The latest confirmation statement was sent on 2023-01-22 and the deadline for the next filing is 2024-02-05. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Warners Retail Group Limited Address / Contact

Office Address	Unit 2, 130 Bristol Road
Town	Gloucester
Post code	GL1 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11285833
Date of Incorporation	Tue, 3rd Apr 2018
Industry	Non-trading company
End of financial Year	30th September
Company age	6 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Guy W.

Position: Secretary

Appointed: 05 April 2023

Steven N.

Position: Director

Appointed: 13 January 2021

Guy W.

Position: Director

Appointed: 03 April 2018

Michael W.

Position: Director

Appointed: 03 April 2018

Melanie W.

Position: Director

Appointed: 03 April 2018

Anita J.

Position: Secretary

Appointed: 03 April 2018

Resigned: 05 April 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Guy W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy W.

Notified on	3 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bcomp 528	December 5, 2019
Warners Retail Group	November 5, 2019
Bcomp 528	October 28, 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 6th, July 2023	accounts	Free Download (33 pages)
TM02	Secretary's appointment terminated on 2023/04/05 filed on: 5th, April 2023	officers	Free Download (1 page)
AP03	On 2023/04/05, company appointed a new person to the position of a secretary filed on: 5th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, July 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, December 2021	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, December 2021	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 9th, June 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/13. filed on: 15th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/02 filed on: 28th, May 2020	confirmation statement	Free Download (6 pages)
CH01	On 2020/04/01 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
SH01	4507.00 GBP is the capital in company's statement on 2020/01/02 filed on: 13th, January 2020	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, January 2020	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2020	resolution	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
MR04	Charge 112858330001 satisfaction in full. filed on: 23rd, December 2019	mortgage	Free Download (1 page)
MR04	Charge 112858330002 satisfaction in full. filed on: 23rd, December 2019	mortgage	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/12/091.00 GBP filed on: 19th, December 2019	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2019	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2019	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/05 filed on: 5th, December 2019	resolution	Free Download (3 pages)
SH01	4507.00 GBP is the capital in company's statement on 2019/11/25 filed on: 5th, December 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, December 2019	capital	Free Download (2 pages)
AA01	Extension of accounting period to 2019/09/30 from 2019/04/30 filed on: 4th, December 2019	accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, December 2019	change of name	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/11/111.00 GBP filed on: 15th, November 2019	capital	Free Download (4 pages)
SH01	4507.00 GBP is the capital in company's statement on 2019/09/30 filed on: 8th, November 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/05 filed on: 5th, November 2019	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 5th, November 2019	change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, November 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2019	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/28 filed on: 28th, October 2019	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, October 2019	change of name	Free Download (2 pages)
MR01	Registration of charge 112858330002, created on 2019/04/18 filed on: 1st, May 2019	mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112858330001, created on 2019/03/11 filed on: 13th, March 2019	mortgage	Free Download (36 pages)
AP03	On 2018/04/03, company appointed a new person to the position of a secretary filed on: 21st, September 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2018	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/04/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Warners Retail Group Limited GLOUCESTER

Warners Retail Group Limited Address / Contact

Company Information / Profile

Company staff

Guy W.

Steven N.

Guy W.

Michael W.

Melanie W.

Anita J.

People with significant control

Company previous names

Company filings

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