Menna Overview
Here’s a quick overview of WARNERS RETAIL (MORETON) LIMITED 👀 — a Warwick based business that started in 2006.
WARNERS RETAIL (MORETON) LIMITED
- Company statusactive
- Company No06020641
- Age19 years 7 months Incorporated 6 December 2006
- Officers4
Address
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
WARNERS RETAIL (MORETON) LIMITED is an active company incorporated on 6 December 2006 and based in Warwick, England. The company was registered 20 years ago.
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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 Updates
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
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 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
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
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
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 |
| MATHER, Paul James | director | Apr 1959 | 29 Oct 2025 |
| 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 | 30 Nov 2016 | |
| Mr Guy David Warner | Apr 1974 | 30 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of WARNERS RETAIL (MORETON) LIMITED 👀 — a Warwick based business that started in 2006.