WARNERS RETAIL (SOUTH WEST) LIMITED
UNIT 2, 130 BRISTOL ROAD, GLOUCESTER GL1 5SQ- Active
- Private Limited Company
- Company No. 11164698
- Last Updated: 01 Mar 2024
Company Profile
WARNERS RETAIL (SOUTH WEST) LIMITED was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in GLOUCESTER. WARNERS RETAIL (SOUTH WEST) LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 6 years 8 months and 27 days.
| Name | WARNERS RETAIL (SOUTH WEST) LIMITED |
|---|---|
| Company number | 11164698 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, 130 BRISTOL ROAD GLOUCESTER GL1 5SQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Warners Retail Group Limited Bristol Road, GL1 5SQ |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy David Warner Nationality: British |
Dates: Tuesday, January 23, 2018 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WARNERS RETAIL (SOUTH WEST) LIMITED | 23 Jan 2018 |
| WARNERS RETAIL (SOUTH WEST) LIMITED | 28 Oct 2019 |
| WARNERS RETAIL LIMITED | 13 Nov 2019 |