THE MIDCOUNTIES WR2 LIMITED
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DA- Active
- Private Limited Company
- Company No. 01282570
- Last Updated: 01 Mar 2024
Company Profile
THE MIDCOUNTIES WR2 LIMITED was incorporated on Wednesday, October 20, 1976 as a Private Limited Company with registered address in WARWICK. THE MIDCOUNTIES WR2 LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 48 years 4 months and 3 days.
| Name | THE MIDCOUNTIES WR2 LIMITED |
|---|---|
| Company number | 01282570 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Midcounties Wr1 Limited Gallows Hill, CV34 6DA |
Dates: Tuesday, January 14, 2020 - present
significant influence or control
significant influence or control as trust
|
| Warners Retail Group Bristol Road, GL1 5SQ |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| THE MIDCOUNTIES WR2 LIMITED | 20 Oct 1976 |
| WARNERS RETAIL LIMITED | 25 Oct 2019 |
| MIDCOUNTIES WR2 LIMITED | 13 Nov 2019 |
| WARNERS RETAIL LIMITED | 02 Dec 2019 |