Menna Overview
Here’s a quick overview of WARNERS RETAIL LIMITED 👀 — a Gloucestershire based business that started in 2018.
WARNERS RETAIL LIMITED
- Company statusactive
- Company No11295395
- Age8 years 3 months Incorporated 6 April 2018
- Officers3
Address
Eastern Avenue, Gloucester, Gloucestershire, GL4 3BS, United Kingdom
WARNERS RETAIL LIMITED is an active company incorporated on 6 April 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)
99999 Dormant Company
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 Dormant
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 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 Dormant
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Resolution
6 Years Ago on 19 Dec 2019
Change Of Name Notice
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 10 Dec 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Dec 2019
Resolution
6 Years Ago on 05 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Guy David | secretary | 05 Apr 2023 | |
| WARNER, Guy David | director | Apr 1974 | 06 Apr 2018 |
| WARNER, Melanie Ann | director | Aug 1974 | 06 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warners Retail (South West) Limited | 06 Apr 2018 |
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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, 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 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.
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WARNER, Guy David, WARNER, Michael David are mutual persons.
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Here’s a quick overview of WARNERS RETAIL LIMITED 👀 — a Gloucestershire based business that started in 2018.