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WARNERS RETAIL (SOUTH WEST) LIMITED - Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
Company Information
- Company registration number
- 11164698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2, 130 Bristol Road
- Gloucester
- GL1 5SQ
- United Kingdom Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom UK
Management
- Managing Directors
- NEALE, Steven
- WARNER, Guy David
- WARNER, Melanie Ann
- WARNER, Michael David
- Company secretaries
- WARNER, Guy
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-23
- Age Of Company 2018-01-23 6 years
- SIC/NACE
- 47290
Ownership
- Beneficial Owners
- -
- Warners Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARNERS RETAIL LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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WARNERS RETAIL (SOUTH WEST) LIMITED Company Description
- WARNERS RETAIL (SOUTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 11164698. Its current trading status is "live". It was registered 2018-01-23. It was previously called WARNERS RETAIL LIMITED. It has declared SIC or NACE codes as "47290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Unit 2, 130 Bristol Road .
Get WARNERS RETAIL (SOUTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warners Retail (South West) Limited - Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, United Kingdom
- 2018-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-23) - CS01
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accounts-with-accounts-type-full (2024-06-01) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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mortgage-satisfy-charge-full (2023-03-08) - MR04
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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accounts-with-accounts-type-full (2023-07-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-28) - RP04CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
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confirmation-statement-with-updates (2022-01-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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accounts-with-accounts-type-full (2022-07-06) - AA
keyboard_arrow_right 2021
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-16) - MR01
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-01) - CH01
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confirmation-statement-with-updates (2020-02-04) - CS01
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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accounts-with-accounts-type-full (2020-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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change-account-reference-date-company-previous-shortened (2019-12-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-02) - MR01
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capital-variation-of-rights-attached-to-shares (2019-11-06) - SH10
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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confirmation-statement-with-updates (2019-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01
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change-of-name-notice (2019-10-28) - CONNOT
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resolution (2019-11-06) - RESOLUTIONS
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resolution (2019-10-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-06) - SH08
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
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resolution (2019-11-13) - RESOLUTIONS
keyboard_arrow_right 2018
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incorporation-company (2018-01-23) - NEWINC
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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capital-allotment-shares (2018-11-15) - SH01
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capital-name-of-class-of-shares (2018-11-13) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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resolution (2018-11-16) - RESOLUTIONS
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resolution (2018-11-13) - RESOLUTIONS