Company information:
Warners Retail (Moreton) Limited (No: 06020641)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
Status: Active
Incorporated: 12-Jun-2006
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Jan-2020 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jan-2020 )
Current Secretary: EDWARD PARKER ( From: Nov-2019 )
Resigned Director: PETER MARK DUBOIS ( DOB: Jul-1969 From: Nov-2019 To: Jan-2020 )
Resigned Director: PETER DUBOIS ( DOB: Jun-1969 From: Nov-2019 To: Jan-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Nov-2019 To: Jan-2020 )
Resigned Director: GUY DAVID WARNER ( DOB: Apr-1974 From: Dec-2006 To: Nov-2019 )
Resigned Director: MELANIE ANN WARNER ( DOB: Aug-1974 From: Feb-2010 To: Nov-2019 )
Resigned Director: MICHAEL DAVID WARNER ( DOB: Jul-1947 From: Aug-2012 To: Nov-2019 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Jan-2020 To: Oct-2023 )
Resigned Secretary: ANITA HELEN JENKINS ( DOB: Nov-1966 From: Dec-2006 To: Nov-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Bcomp527 Limited, Co-Operative House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DA, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-01-14)
Warners Retail Group Limited, Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, England: Ownership of shares – 75% or more (Notified: 2016-11-30, Ceased: 2020-01-14)
Mr Guy David Warner, Unit 2, 130 Bristol Road, Gloucester, GL1 5SQ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-11-30, Ceased: 2019-11-25)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-11-25 | Chart |
|---|---|---|---|
| Current assets / Debtors | 200 | 200 | 200.0,200.0 |
| Equity / share capital and reserves | 200 | 200 | 200.0,200.0 |