Active
Company Information for THE MIDCOUNTIES WR2 LIMITED
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
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Company Registration Number
01282570
Private Limited Company
Active |
Company Name | ||||||
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THE MIDCOUNTIES WR2 LIMITED | ||||||
Legal Registered Office | ||||||
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA Other companies in GL1 | ||||||
Previous Names | ||||||
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Company Number | 01282570 | |
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Company ID Number | 01282570 | |
Date formed | 1976-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 02:44:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANITA HELEN JENKINS |
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GUY DAVID WARNER |
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MELANIE ANN WARNER |
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MICHAEL DAVID WARNER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN JEFFERSON WARNER |
Director | ||
JOHN JEFFERSON WARNER |
Company Secretary | ||
NORMAN HAROLD WARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARNERS RETAIL (MORETON) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
WARNERS RETAIL (BIDFORD) LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
WARNERS ACCIDENT REPAIR CENTRE LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Active | |
WARNERS OF GLOUCESTER LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1986-06-16 | Active | |
WARNERS TRUST PLC | Company Secretary | 1998-09-30 | CURRENT | 1946-06-26 | Active | |
TEWKESBURY LEASING LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1978-07-26 | Active - Proposal to Strike off | |
WARNERS OF TEWKESBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1983-02-25 | Active | |
M J WARNER LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1984-06-14 | Active | |
THE MIDCOUNTIES WR1 LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
WARNERS RETAIL (MORETON) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
WARNERS RETAIL (BIDFORD) LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
THE MIDCOUNTIES WR1 LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
WARNERS RETAIL (BIDFORD) LIMITED | Director | 2010-02-26 | CURRENT | 2006-04-10 | Active | |
WARNERS RETAIL (MORETON) LIMITED | Director | 2010-02-26 | CURRENT | 2006-12-06 | Active | |
THE MIDCOUNTIES WR1 LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
WARNERS RETAIL (BIDFORD) LIMITED | Director | 2012-08-16 | CURRENT | 2006-04-10 | Active | |
WARNERS RETAIL (MORETON) LIMITED | Director | 2012-08-16 | CURRENT | 2006-12-06 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR CALLUM MICHAEL DUNNE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID NIGEL LANE | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYNE GODFREY | ||
DIRECTOR APPOINTED MR JANSON STUART WOODALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH | ||
DIRECTOR APPOINTED MS AMANDA JANE DAVIS | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAYMOND ALLSOPP | |
PSC05 | Change of details for Bcomp527 Limited as a person with significant control on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BERNADETTE CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK | |
AA01 | Current accounting period extended from 25/11/20 TO 31/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 25/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
PSC07 | CESSATION OF WARNERS RETAIL GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bcomp527 Limited as a person with significant control on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MRS WENDY WILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBOIS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 2 130 Bristol Road Gloucester Glos GL1 5SQ | |
TM02 | Termination of appointment of Anita Helen Jenkins on 2019-11-25 | |
AP01 | DIRECTOR APPOINTED MR PETER DUBOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WARNER | |
AA01 | Previous accounting period extended from 30/09/19 TO 25/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 19/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012825700010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID WARNER / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN WARNER / 16/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 26/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/02/11 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MELANIE WARNER | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 26/02/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANITA JENKINS / 26/02/2008 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ., EASTERN AVENUE GLOUCESTER GLOS GL4 3BS | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: BLAISDON WAY CHELTENHAM GLOUCESTERSHIRE GL51 0WH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 130 BRISTOL ROAD GLOUCESTER GL1 5SQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
CERTNM | COMPANY NAME CHANGED WARNERS MOTORS (LEASING) LIMITED CERTIFICATE ISSUED ON 26/04/99 | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MASTER AGREEMENT AND CHARGE | Satisfied | FORWARD TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MIDCOUNTIES WR2 LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as THE MIDCOUNTIES WR2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |