Warners Retail (Bidford) Limited
Company Profile
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UnknownWarners Retail (bidford) Limited
05776689•Private Limited With Share Capital
Central House Queen Street, Lichfield, WS136QD
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Incorporated
10/04/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Warners Retail (bidford) Limited (05776689) is a private limited with share capital incorporated on 10/04/2006 (20 years old) and registered in lichfield, WS136QD. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/04/2006
WS136QD
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2012
Memorandum Articles
Category:Incorporation
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2010
Resolution
Category:Resolution
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:23-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Capital
Date:31-07-2006
Legacy
Category:Capital
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Resolution
Category:Resolution
Date:31-07-2006
Legacy
Category:Mortgage
Date:12-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Accounts
Date:28-06-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date26/10/2026
Filing Date01/03/2025
Latest Accounts25/01/2025
Trading Addresses
Central House, Queen Street, Lichfield, WS136QDRegistered
Co-Operative House, Warwick Technology Park, Warwick, Warwickshire, CV346DA
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Contact
44800086099
Central House Queen Street, Lichfield, WS136QD