Menna Overview
Here’s a quick overview of WARNERS RETAIL (BIDFORD) LIMITED 👀 — a Warwick based business that started in 2006.
WARNERS RETAIL (BIDFORD) LIMITED
- Company statusactive
- Company No05776689
- Age20 years 3 months Incorporated 10 April 2006
- Officers4
Address
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
WARNERS RETAIL (BIDFORD) LIMITED is an active company incorporated on 10 April 2006 and based in Warwick, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 26 January 2026. Next accounts due by 26 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Edward | secretary | 25 Nov 2019 | |
| KIRKMAN, Irene Louise | director | Mar 1953 | 28 Oct 2023 |
| RICHARDSON, Heather Adele | director | Dec 1976 | 10 Jan 2020 |
| WOODELL, Vivian Stanley | director | May 1962 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcomp527 Limited | 14 Jan 2020 | |
| Warners Retail Group Limited | 06 Apr 2016 |
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KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark are mutual persons.
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KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley are mutual persons.
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KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, PARKER, Edward Geoffrey are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark, PARKER, Edward Geoffrey are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, PARKER, Edward Geoffrey are mutual persons.
KIRKMAN, Irene Louise, RICHARDSON, Heather Adele, WOODELL, Vivian Stanley, DUBOIS, Peter Mark, PARKER, Edward Geoffrey are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WARNERS RETAIL (BIDFORD) LIMITED 👀 — a Warwick based business that started in 2006.