THE MIDCOUNTIES WR1 LIMITED
Non-Trading
General Information
NAME
THE MIDCOUNTIES WR1 LIMITED
COMPANY NUMBER
08185378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2012
(12 years and 4 months old)
WEBSITE
http://warnersbudgens.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
05/11/2019
05/12/2019
WARNERS RETAIL GROUP LIMITED
View all previous names
WARWICK
CV34 6DA
Telephone: 01452720332
TPS: No
121 Bristol Road
Quedgeley
Gloucester
Gloucestershire
GL2 4NB
Telephone: 720332
Co-Operative House
Warwick Technology Park
Gallows Hill
WARWICK
CV34 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCOMP 527 LIMITED | Non-Trading | View Report |
| THE MIDCOUNTIES WR1 LIMITED | Non-Trading | View Report |
| WARNERS RETAIL (BIDFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Callum Michael Dunne (931349151) Appointed |
| 15/10/2024 | Matthew David Nigel Lane (917434255) has left the board |
| 15/10/2024 | Evelyne Godfrey (916983312) has left the board |
Credit Risk Overview
Want to learn more about THE MIDCOUNTIES WR1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MIDCOUNTIES WR1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MIDCOUNTIES WR1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MIDCOUNTIES CO-OPERATIVE TRADING LIMITED | Active - Newly Incorporated | View Report |
| BCOMP 527 LIMITED | Non-Trading | View Report |
| THE MIDCOUNTIES WR1 LIMITED | Non-Trading | View Report |
| WARNERS RETAIL (BIDFORD) LIMITED | Non-Trading | View Report |
| WARNERS RETAIL (MORETON) LIMITED | Non-Trading | View Report |
| WARNERS RETAIL LIMITED | Non-Trading | View Report |
| THE MIDCOUNTIES WR2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Callum Michael Dunne (931349151) Appointed |
| 15/10/2024 | Matthew David Nigel Lane (917434255) has left the board |
| 15/10/2024 | Evelyne Godfrey (916983312) has left the board |
| 15/10/2024 | New Board Member Janson Stuart Woodall (932813767) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
| 27/10/2023 | Olivia Birch (905854448) has left the board |
| 27/10/2023 | New Board Member Amanda Jane Davis (931512992) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | Wendy Willis (926361577) has left the board |
| 25/10/2022 | Clive Leon Booker (925557539) has left the board |
| 25/10/2022 | New Board Member Harvey Spencer Griffiths (921076564) Appointed |
| 25/10/2022 | New Board Member Stephen Charles Hawksworth (909070397) Appointed |
| 18/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 25/10/2021 | Stephen Raymond Allsopp (900954882) has left the board |
| 25/10/2021 | Kathryn Elizabeth Petersen (919080155) has left the board |
| 25/10/2021 | New Board Member Evelyne Godfrey (916983312) Appointed |
| 25/10/2021 | New Board Member Nicholas Milton (928859322) Appointed |
| 26/10/2020 | Paul Mather (927543664) has left the board |
| 26/10/2020 | New Board Member Paul James Mather (910029755) Appointed |
| 19/10/2020 | Judith Feeney (909542510) has left the board |
| 19/10/2020 | Gary William Hayes (916271311) has left the board |
| 19/10/2020 | Patrick Hugo Gray (900681473) has left the board |
| 19/10/2020 | New Board Member Olivia Birch (905854448) Appointed |
| 19/10/2020 | New Board Member Paul Mather (927543664) Appointed |
| 19/10/2020 | New Board Member Bernadette Connor (913789734) Appointed |
| 19/10/2020 | New Board Member Irene Louise Kirkman (913743758) Appointed |
| 19/10/2020 | Martin Cook (925877768) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 21/01/2020 | New Board Member Judith Feeney (909542510) Appointed |
| 21/01/2020 | Judith Feeney (925877794) has left the board |
| 14/01/2020 | New Board Member Eleanor Boyle (925543122) Appointed |
| 14/01/2020 | New Board Member Judith Feeney (925877794) Appointed |
| 14/01/2020 | New Board Member Martin Cook (925877768) Appointed |
| 14/01/2020 | New Board Member Clive Leon Booker (925557539) Appointed |
| 14/01/2020 | New Board Member Kathryn Elizabeth Petersen (919080155) Appointed |
| 14/01/2020 | New Board Member Victoria Green (920856873) Appointed |
| 14/01/2020 | New Board Member Patrick Hugo Gray (900681473) Appointed |
| 14/01/2020 | New Board Member Matthew David Nigel Lane (917434255) Appointed |
| 14/01/2020 | New Board Member Gary William Hayes (916271311) Appointed |
| 14/01/2020 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 14/01/2020 | New Board Member Barbara Ann Rainford (906737524) Appointed |
| 14/01/2020 | New Board Member Stephen Raymond Allsopp (900954882) Appointed |
| 14/01/2020 | New Board Member Vivian Stanley Woodell (900789838) Appointed |
| 14/01/2020 | New Board Member Heather Adele Richardson (923948190) Appointed |
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