WARNERS RETAIL (MORETON) LIMITED
Non-Trading
General Information
NAME
WARNERS RETAIL (MORETON) LIMITED
COMPANY NUMBER
06020641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/12/2006
(18years old)
WEBSITE
www.warnersbudgens.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
27/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DA
Telephone: 01608651854
TPS: No
Co-Operative House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Telephone: 651854
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MIDCOUNTIES WR1 LIMITED | Non-Trading | View Report |
| WARNERS RETAIL (MORETON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | Helen Rita Wiseman (907913577) has left the board |
Credit Risk Overview
Want to learn more about WARNERS RETAIL (MORETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNERS RETAIL (MORETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNERS RETAIL (MORETON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 57 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
28/10/2023 - Present (1 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 43 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MIDCOUNTIES CO-OPERATIVE TRADING LIMITED | Active - Newly Incorporated | View Report |
| BCOMP 527 LIMITED | Non-Trading | View Report |
| THE MIDCOUNTIES WR1 LIMITED | Non-Trading | View Report |
| WARNERS RETAIL (BIDFORD) LIMITED | Non-Trading | View Report |
| WARNERS RETAIL (MORETON) LIMITED | Non-Trading | View Report |
| WARNERS RETAIL LIMITED | Non-Trading | View Report |
| THE MIDCOUNTIES WR2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | Helen Rita Wiseman (907913577) has left the board |
| 09/11/2023 | New Board Member Irene Louise Kirkman (913743758) Appointed |
| 19/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 14/01/2020 | New Board Member Vivian Stanley Woodell (900789838) Appointed |
| 14/01/2020 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 14/01/2020 | Peter Dubois (926495312) has left the board |
| 14/01/2020 | Edward Geoffrey Parker (909406053) has left the board |
| 14/01/2020 | New Board Member Heather Adele Richardson (923948190) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 04/12/2019 | Anita Helen Jenkins (906112711) has left the board |
| 04/12/2019 | New Board Member Edward Geoffrey Parker (909406053) Appointed |
| 04/12/2019 | Michael David Warner (917168186) has left the board |
| 04/12/2019 | Melanie Ann Warner (915051547) has left the board |
| 04/12/2019 | Guy David Warner (910654433) has left the board |
| 04/12/2019 | New Company Secretary Edward Parker (926495283) Appointed |
| 04/12/2019 | New Board Member Peter Dubois (926495312) Appointed |
| 11/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 16/12/2013 | New Board Member Michael David Warner (917168186) Appointed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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