Warners Retail (Moreton) Limited

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Warners Retail (moreton) Limited

06020641•Private Limited With Share Capital

Central House Queen Street, Lichfield, WS136QD
01608651854

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Incorporated

06/12/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Warners Retail (moreton) Limited (06020641) is a private limited with share capital incorporated on 06/12/2006 (19 years old) and registered in lichfield, WS136QD. The company operates under SIC code 99999 - dormant company.

Warners retail (moreton) limited is a food & beverages company based out of unit 2 130 bristol road, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 06/12/2006
WS136QD

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
V
vivian stanley woodell
director
H
helen rita wiseman
director
P
paul james mather
director
P
paul james mather
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
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:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
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 Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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 Secretary Company With Name Termination 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:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
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:15-06-2015
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:23-12-2014
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:12-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
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 Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2010
Resolution
Category:Resolution
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2010
Resolution
Category:Resolution
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Capital
Date:31-07-2008
Legacy
Category:Officers
Date:23-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Capital
Date:16-07-2007
Resolution
Category:Resolution
Date:11-06-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Capital
Date:09-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Address
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007

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

01608651854
Central House Queen Street, Lichfield, WS136QD