Warners Retail Limited is a private limited company located at Unit 2, 130 Bristol Road, Gloucester GL1 5SQ. Incorporated on 2018-04-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director Guy W., appointed on 06 April 2018. Director Michael W., appointed on 06 April 2018. Director Melanie W., appointed on 06 April 2018.
Changing the topic to secretaries, we can mention: Guy W., appointed on 05 April 2023.
The company is officially classified as "dormant company" (SIC: 99999). According to CH data there was a name change on 2019-12-19 and their previous name was Bcomp 529 Limited.
The latest confirmation statement was sent on 2023-01-22 and the due date for the next filing is 2024-02-05. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 2 |
| Office Address2 | 130 Bristol Road |
| Town | Gloucester |
| Post code | GL1 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 11295395 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Dormant 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 |
Position: Secretary
Appointed: 05 April 2023
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 06 April 2018
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Warners Retail (South West) Limited from Gloucester, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Warners Retail (South West) Limited
Unit 2 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bcomp 529 | December 19, 2019 |
| Warners Retail (south West) | November 5, 2019 |
| Bcomp 529 | October 28, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Other Debtors | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 22nd Jan 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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