Menna Overview

Here’s a quick overview of WARNERS RETAIL GROUP LIMITED 👀 — a Gloucestershire based business that started in 2018.

WARNERS RETAIL GROUP LIMITED

  • Company statusactive
  • Company No11285833
  • Age8 years 3 months Incorporated 3 April 2018
  • Officers4

Address

Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom

WARNERS RETAIL GROUP LIMITED is an active company incorporated on 3 April 2018 and based in Gloucestershire, United Kingdom. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

6 Months Ago on 06 Jan 2026

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jan 2025

finance
Accounts With Accounts Type Group

2 Years Ago on 01 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 06 Jul 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 05 Apr 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 05 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 06 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Jan 2022

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Resolution

4 Years Ago on 23 Dec 2021

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Capital Name Of Class Of Shares

4 Years Ago on 21 Dec 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 09 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Jan 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Jan 2021

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Confirmation Statement With Updates

6 Years Ago on 28 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 01 Apr 2020

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Capital Name Of Class Of Shares

6 Years Ago on 13 Jan 2020

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Capital Allotment Shares

6 Years Ago on 13 Jan 2020

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Capital Variation Of Rights Attached To Shares

6 Years Ago on 13 Jan 2020

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Capital Variation Of Rights Attached To Shares

6 Years Ago on 13 Jan 2020

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Capital Variation Of Rights Attached To Shares

6 Years Ago on 13 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARNER, Guy Davidsecretary 05 Apr 2023
NEALE, Stevendirector Apr 196313 Jan 2021
WARNER, Guy Daviddirector Apr 197403 Apr 2018
WARNER, Melanie Anndirector Aug 197403 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Guy David Warner Apr 197403 Apr 2018

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.