Company information:
The Midcounties Wr1 Limited (No: 08185378)
Address: CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
Status: Active
Incorporated: 20-Aug-2012
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ELEANOR BOYLE ( DOB: Jan-1989 From: Jan-2020 )
Current Director: MARTIN COOK ( DOB: Jul-1962 From: Jan-2020 )
Current Director: AMANDA JANE DAVIS ( DOB: Aug-1966 From: Oct-2023 )
Current Director: JUDITH FEENEY ( DOB: Nov-1946 From: Jan-2020 )
Current Director: JUDITH FEENEY ( DOB: Nov-1946 From: Jan-2020 )
Current Director: EVELYNE GODFREY ( DOB: May-1969 From: Oct-2021 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Jan-2020 )
Current Director: VICTORIA GREEN ( DOB: Oct-1970 From: Jan-2020 )
Current Director: HARVEY SPENCER GRIFFITHS ( DOB: Sep-1968 From: Oct-2022 )
Current Director: STEPHEN CHARLES HAWKSWORTH ( DOB: Jun-1959 From: Oct-2022 )
Current Director: GARY WILLIAM HAYES ( DOB: Jul-1955 From: Jan-2020 )
Current Director: MATTHEW DAVID NIGEL LANE ( DOB: Jul-1985 From: Jan-2020 )
Current Director: NICHOLAS MILTON ( DOB: Dec-1966 From: Oct-2021 )
Current Director: BARBARA ANN RAINFORD ( DOB: Sep-1955 From: Jan-2020 )
Current Director: FIONA ANNE RAVENSCROFT ( DOB: May-1962 From: Jan-2020 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Jan-2020 )
Current Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Jan-2020 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Jan-2020 )
Current Secretary: EDWARD PARKER ( From: Nov-2019 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Jan-2020 To: Oct-2021 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Oct-2020 To: Oct-2023 )
Resigned Director: CLIVE LEON BOOKER ( DOB: Sep-1944 From: Jan-2020 To: Oct-2022 )
Resigned Director: PETER MARK DUBOIS ( DOB: Jul-1969 From: Nov-2019 To: Jan-2020 )
Resigned Director: STEVEN NEALE ( DOB: Apr-1963 From: Jun-2018 To: Nov-2019 )
Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Nov-2019 To: Jan-2020 )
Resigned Director: KATHRYN ELIZABETH PETERSEN ( DOB: Sep-1962 From: Jan-2020 To: Oct-2021 )
Resigned Director: GUY DAVID WARNER ( DOB: Apr-1974 From: Aug-2012 To: Nov-2019 )
Resigned Director: MELANIE ANN WARNER ( DOB: Aug-1974 From: Aug-2012 To: Nov-2019 )
Resigned Director: MICHAEL DAVID WARNER ( DOB: Jul-1947 From: Aug-2012 To: Nov-2019 )
Resigned Director: WENDY WILLIS ( DOB: May-1962 From: Jan-2020 To: Oct-2022 )
Resigned Secretary: ANITA HELEN JENKINS ( From: Apr-2015 To: Nov-2019 )
Resigned Secretary: GUY DAVID WARNER ( DOB: Apr-1974 From: Aug-2012 To: Apr-2015 )
Resigned Secretary: GUY DAVID WARNER ( From: Aug-2012 To: Apr-2015 )
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: 2020-01-10)
Mr Guy David Warner, Unit 2 130 Bristol Road, Gloucester, GL1 5SQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-08-20, Ceased: 2019-11-25)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 300 | 300 | 0.0,300.0,300.0 | |
| Current assets / Debtors | 1,435,110 | 5,371 | 0.0,1435110.0,5371.0 | |
| Net current assets (liabilities) | 1,434,810 | 5,371 | 0.0,1434810.0,5371.0 | |
| Net assets (liabilities) | 1,435,110 | 5,671 | 0.0,1435110.0,5671.0 | |
| Equity / share capital and reserves | 1,435,110 | 1,435,110 | 5,671 | 1435110.0,1435110.0,5671.0 |