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Warners Retail (Moreton) Limited

Warners Retail (Moreton) Limited is a dormant company incorporated on 6 December 2006 with the registered office located in Warwick, Warwickshire. Warners Retail (Moreton) Limited was registered 18 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06020641
Private limited company
Age
18 years
Incorporated 6 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (11 months remaining)
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
England
Same address for the past 5 years
Telephone
01608651854
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Volt Energy Supply Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Thomas Ely Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
The Midcounties WR2 Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Rusts Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Hubcentre Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Harry Tuffin Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Needham Hall Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Oakshower Services Limited
Vivian Stanley Woodell, Heather Adele Richardson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Heather Adele Richardson Resigned
14 Days Ago on 29 Oct 2025
Mr Paul James Mather Appointed
14 Days Ago on 29 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Accounting Period Shortened
10 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Ms Irene Louise Kirkman Appointed
2 Years Ago on 28 Oct 2023
Helen Rita Wiseman Resigned
2 Years Ago on 28 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
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Documents
Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Paul James Mather as a director on 29 October 2025
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 25 January 2025
Submitted on 5 Mar 2025
Current accounting period shortened from 31 January 2025 to 26 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 27 January 2024
Submitted on 20 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
Submitted on 7 Nov 2023
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 28 January 2023
Submitted on 14 Oct 2023
Repayment History
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