Warners Retail Group Limited. Head office in Gloucester. Check Director.

Warners Retail Group Limited, Gloucester

Warners Retail Group Limited is a private limited company. Formerly, it was named Bcomp 528 Limited (changed on 2019-12-05). Situated at Unit 2, 130 Bristol Road, Gloucester GL1 5SQ, this 6 years old firm was incorporated on 2018-04-03 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in the enterprise: Steven N. (appointed on 13 January 2021), Guy W. (appointed on 03 April 2018), Michael W. (appointed on 03 April 2018). Among the secretaries (1 in total), we can name: Guy W. (appointed on 05 April 2023).

About
Name: Warners Retail Group Limited
Number: 11285833
Incorporation date: 2018-04-03
End of financial year: 30 September


Address:	Unit 2, 130 Bristol Road Gloucester GL1 5SQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Guy W.

3 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Warners Retail Group Limited confirmation statement filing is 2024-02-05. The most current confirmation statement was submitted on 2023-01-22. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only individual Guy W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/22 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 6th, July 2023 \| accounts	Free Download (33 pages)
TM02	Secretary's appointment terminated on 2023/04/05 filed on: 5th, April 2023 \| officers	Free Download (1 page)
AP03	On 2023/04/05, company appointed a new person to the position of a secretary filed on: 5th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, December 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, December 2021 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 9th, June 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/13. filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/02 filed on: 28th, May 2020 \| confirmation statement	Free Download (6 pages)
CH01	On 2020/04/01 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
SH01	4507.00 GBP is the capital in company's statement on 2020/01/02 filed on: 13th, January 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2020 \| resolution	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
MR04	Charge 112858330001 satisfaction in full. filed on: 23rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Charge 112858330002 satisfaction in full. filed on: 23rd, December 2019 \| mortgage	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/12/091.00 GBP filed on: 19th, December 2019 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2019 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, December 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/05 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
SH01	4507.00 GBP is the capital in company's statement on 2019/11/25 filed on: 5th, December 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 5th, December 2019 \| capital	Free Download (2 pages)
AA01	Extension of accounting period to 2019/09/30 from 2019/04/30 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 2nd, December 2019 \| change of name	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2019/11/111.00 GBP filed on: 15th, November 2019 \| capital	Free Download (4 pages)
SH01	4507.00 GBP is the capital in company's statement on 2019/09/30 filed on: 8th, November 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/05 filed on: 5th, November 2019 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 5th, November 2019 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, November 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2019 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/10/28 filed on: 28th, October 2019 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, October 2019 \| change of name	Free Download (2 pages)
MR01	Registration of charge 112858330002, created on 2019/04/18 filed on: 1st, May 2019 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates 2019/04/02 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112858330001, created on 2019/03/11 filed on: 13th, March 2019 \| mortgage	Free Download (36 pages)
AP03	On 2018/04/03, company appointed a new person to the position of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2018 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/04/03 capital
MODEL ARTICLES	Adoption of model articles incorporation

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