General information

Name:

Warners Retail Ltd

Office Address:

Unit 2 130 Bristol Road GL1 5SQ Gloucester

Number: 11295395

Incorporation date: 2018-04-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warners Retail Limited with the registration number 11295395 has been competing in the field for 6 years. The Private Limited Company can be contacted at Unit 2, 130 Bristol Road, Gloucester and its area code is GL1 5SQ. This firm has a history in registered name changes. In the past, the firm had three other names. Until 2019 the firm was prospering as Bcomp 529 and before that its registered company name was Warners Retail (south West). The firm's SIC and NACE codes are 99999 - Dormant Company. The company's most recent filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-01-22.

There's a number of three directors controlling the limited company right now, including Guy W., Michael W. and Melanie W. who have been utilizing the directors duties since 2018.

The companies with significant control over this firm are: Warners Retail (South West) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at 130 Bristol Road, GL1 5SQ.

  • Previous company's names
  • Warners Retail Limited 2019-12-19
  • Bcomp 529 Limited 2019-11-05
  • Warners Retail (south West) Limited 2019-10-28
  • Bcomp 529 Limited 2018-04-06

Financial data based on annual reports

Company staff

Guy W.

Role: Secretary

Appointed: 05 April 2023

Latest update: 22 March 2024

Guy W.

Role: Director

Appointed: 06 April 2018

Latest update: 22 March 2024

Michael W.

Role: Director

Appointed: 06 April 2018

Latest update: 22 March 2024

Melanie W.

Role: Director

Appointed: 06 April 2018

Latest update: 22 March 2024

People with significant control

Warners Retail (South West) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Mon, 22nd Jan 2024 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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