Warners Retail (bidford) Limited

General information

Name:

Warners Retail (bidford) Ltd

Office Address:

Co-operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick

Number: 05776689

Incorporation date: 2006-04-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05776689 18 years ago, Warners Retail (bidford) Limited is a Private Limited Company. The company's active office address is Co-operative House Warwick Technology Park, Gallows Hill Warwick. This company's SIC code is 99999 which means Dormant Company. 2023/01/28 is the last time when account status updates were filed.

Due to the following company's constant expansion, it became vital to find further directors: Irene K., Heather R. and Vivian W. who have been collaborating since 2023 for the benefit of the following firm. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Edward P. as a secretary for the last five years.

The companies with significant control over this firm are: Bcomp527 Limited has substantial control or influence over the company. This business can be reached in Warwick at Gallows Hill, CV34 6DA and was registered as a PSC under the reg no 11164455.

Financial data based on annual reports

Company staff

Irene K.

Role: Director

Appointed: 28 October 2023

Latest update: 14 February 2024

Heather R.

Role: Director

Appointed: 10 January 2020

Latest update: 14 February 2024

Vivian W.

Role: Director

Appointed: 10 January 2020

Latest update: 14 February 2024

Edward P.

Role: Secretary

Appointed: 25 November 2019

Latest update: 14 February 2024

People with significant control

Bcomp527 Limited
Address: Co-Operative House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11164455
Notified on 14 January 2020
Nature of control:
substantial control or influence
Warners Retail Group Limited
Address: Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08185378
Notified on 6 April 2016
Ceased on 14 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-11-25

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 28th Jan 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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