Menna Overview
Here’s a quick overview of WARNERS RETAIL (SOUTH WEST) LIMITED 👀 — a Gloucestershire based business that started in 2018.
WARNERS RETAIL (SOUTH WEST) LIMITED
- Company statusactive
- Company No11164698
- Age8 years 6 months Incorporated 23 January 2018
- Officers4
Address
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
WARNERS RETAIL (SOUTH WEST) LIMITED is an active company incorporated on 23 January 2018 and based in Gloucestershire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores, 47300 Retail sale of automotive fuel in specialised stores, 68209 Other letting and operating of own or leased real estate, 93130 Fitness facilities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Legacy
4 Years Ago on 17 Dec 2021
Legacy
4 Years Ago on 17 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Guy | secretary | 05 Apr 2023 | |
| NEALE, Steven | director | Apr 1963 | 13 Jan 2021 |
| WARNER, Guy David | director | Apr 1974 | 23 Jan 2018 |
| WARNER, Melanie Ann | director | Aug 1974 | 23 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warners Retail Group Limited | 02 Jan 2020 | |
| Mr Guy David Warner | Apr 1974 | 23 Jan 2018 |
Related Companies
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NEALE, Steven, WARNER, Guy David, WARNER, Melanie Ann, WARNER, Michael David are mutual persons.
NEALE, Steven, WARNER, Guy David are mutual persons.
WARNER, Guy David, WARNER, Michael David are mutual persons.
WARNER, Guy David are mutual persons.
WARNER, Guy David, WARNER, Melanie Ann, WARNER, Michael David are mutual persons.
WARNER, Guy David, WARNER, Michael David are mutual persons.
WARNER, Guy David, WARNER, Michael David are mutual persons.
WARNER, Guy David are mutual persons.
WARNER, Guy David, WARNER, Michael David are mutual persons.
WARNER, Guy David are mutual persons.
WARNER, Michael David are mutual persons.
WARNER, Michael David are mutual persons.
WARNER, Michael David are mutual persons.
WARNER, Michael David are mutual persons.
WARNER, Michael David are mutual persons.
WARNERS TRUST PLC
WARNER, Guy David, WARNER, Michael David are mutual persons.
TRINITY CHELTENHAM TRUST LIMITED
WARNER, Guy David are mutual persons.
THE NATIONAL GUILD OF SPAR LIMITED
WARNER, Guy David are mutual persons.
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
WARNER, Michael David are mutual persons.
M5 LEISURE LIMITED
WARNER, Michael David are mutual persons.
THREE COUNTIES AGRICULTURAL SOCIETY
WARNER, Michael David are mutual persons.
BLACK CEDAR LIMITED
WARNER, Michael David are mutual persons.
TEWKESBURY RUGBY FOOTBALL CLUB LIMITED
WARNER, Michael David are mutual persons.
STOKE VIEW BUSINESS PARK LIMITED
WARNER, Michael David are mutual persons.
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Menna Overview
Here’s a quick overview of WARNERS RETAIL (SOUTH WEST) LIMITED 👀 — a Gloucestershire based business that started in 2018.