Warners Retail Group Limited
Company Profile
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SmallWarners Retail Group Limited
11285833•Private Limited With Share Capital
Eastern Avenue Gloucester, Gloucestershire, GL43BS
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Incorporated
03/04/2018
Company Age
8 years
Directors
4
Employees
61
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Warners Retail Group Limited (11285833) is a private limited with share capital incorporated on 03/04/2018 (8 years old) and registered in gloucestershire, GL43BS. The company operates under SIC code 74990 - non-trading company.
Warners retail group limited is a company based out of unit 2 130 bristol road, gloucester, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 03/04/2018
GL43BS
61 employees
Financial Overview
Total Assets
£26.36M
Liabilities
£18.75M
Net Assets
£7.61M
Turnover
£9.75M
Cash
£212.2K
Key Metrics
61
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Resolution
Category:Resolution
Date:23-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Capital Cancellation Shares
Category:Capital
Date:19-12-2019
Memorandum Articles
Category:Incorporation
Date:18-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2019
Change Of Name Notice
Category:Change Of Name
Date:02-12-2019
Capital Cancellation Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Change Of Name Notice
Category:Change Of Name
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:28-10-2019
Change Of Name Notice
Category:Change Of Name
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Incorporation Company
Category:Incorporation
Date:03-04-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date16/06/2025
Latest Accounts30/09/2024
Trading Addresses
Eastern Avenue, Gloucester, GL43BSRegistered
Unit 2, 130 Bristol Road, Gloucester, Gloucestershire, GL15SQ
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Contact
Eastern Avenue Gloucester, Gloucestershire, GL43BS