-
-
THE MIDCOUNTIES WR1 LIMITED - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 08185378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Co-Operative House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA
- England Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England UK
Management
- Managing Directors
- BOYLE, Eleanor
- CONNOR, Bernadette
- GODFREY, Evelyne
- GREEN, Victoria
- KIRKMAN, Irene Louise
- LANE, Matthew David Nigel
- MATHER, Paul James
- MILTON, Nicholas
- RAINFORD, Barbara Ann
- RAVENSCROFT, Fiona Anne
- RICHARDSON, Heather Adele
- WISEMAN, Helen Rita
- WOODELL, Vivian Stanley
- DAVIS, Amanda Jane
- GRIFFITHS, Harvey Spencer
- HAWKSWORTH, Stephen Charles
- Company secretaries
- PARKER, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-20
- Age Of Company 2012-08-20 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Bcomp527 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNERS RETAIL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
✓
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
✓
-
THE MIDCOUNTIES WR1 LIMITED Company Description
- THE MIDCOUNTIES WR1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08185378. Its current trading status is "live". It was registered 2012-08-20. It was previously called WARNERS RETAIL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 16 directors and 1 secretary.It can be contacted at Co-Operative House Warwick Technology Park .
Get THE MIDCOUNTIES WR1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Midcounties Wr1 Limited - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 2012-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MIDCOUNTIES WR1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08185378#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08185378#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08185378#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-09-05) - CS01
-
termination-director-company-with-name-termination-date (2023-10-25) - TM01
-
appoint-person-director-company-with-name-date (2023-10-25) - AP01
-
accounts-with-accounts-type-dormant (2023-11-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-02-02) - AA
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
-
accounts-with-accounts-type-small (2022-10-12) - AA
-
termination-director-company-with-name-termination-date (2022-10-21) - TM01
-
appoint-person-director-company-with-name-date (2022-10-21) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-21) - TM01
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
appoint-person-director-company-with-name-date (2021-10-21) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
notification-of-a-person-with-significant-control (2020-01-10) - PSC02
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
termination-director-company-with-name-termination-date (2020-10-15) - TM01
-
appoint-person-director-company-with-name-date (2020-10-15) - AP01
-
accounts-with-accounts-type-group (2020-07-07) - AA
-
change-account-reference-date-company-current-extended (2020-08-20) - AA01
-
confirmation-statement-with-updates (2020-09-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
-
termination-director-company-with-name-termination-date (2019-12-02) - TM01
-
appoint-person-director-company-with-name-date (2019-12-02) - AP01
-
resolution (2019-12-05) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2019-12-02) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
-
change-of-name-notice (2019-12-02) - CONNOT
-
termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
-
accounts-with-accounts-type-group (2019-07-04) - AA
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
-
change-of-name-notice (2019-10-25) - CONNOT
-
change-of-name-notice (2019-11-05) - CONNOT
-
resolution (2019-11-05) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-12-02) - MR04
-
resolution (2019-10-25) - RESOLUTIONS
-
resolution (2019-12-02) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-16) - CH01
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
-
accounts-with-accounts-type-group (2018-07-02) - AA
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-07) - CS01
-
accounts-with-accounts-type-group (2017-06-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-10-24) - SH01
-
confirmation-statement-with-updates (2016-09-05) - CS01
-
accounts-with-accounts-type-group (2016-04-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
mortgage-satisfy-charge-full (2015-06-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
-
accounts-with-accounts-type-group (2015-05-05) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
change-account-reference-date-company-current-extended (2013-06-07) - AA01
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-10-08) - RESOLUTIONS
-
legacy (2012-10-06) - MG01
-
incorporation-company (2012-08-20) - NEWINC
-
resolution (2012-10-09) - RESOLUTIONS
-
capital-allotment-shares (2012-10-08) - SH01
-
certificate-change-of-name-company (2012-10-17) - CERTNM
-
change-of-name-notice (2012-10-17) - CONNOT
