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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 19 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06020641
Private limited company
Age
19 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 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
England
Same address for the past 6 years
Telephone
01608651854
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Mar 1953
Bcomp527 Limited
PSC
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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
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Heather Adele Richardson Resigned
2 Months Ago on 29 Oct 2025
Mr Paul James Mather Appointed
2 Months Ago on 29 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 5 Mar 2025
Accounting Period Shortened
1 Year Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Ms Irene Louise Kirkman Appointed
2 Years 3 Months Ago on 28 Oct 2023
Helen Rita Wiseman Resigned
2 Years 3 Months Ago on 28 Oct 2023
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Documents
Confirmation statement made on 30 November 2025 with updates
Submitted on 1 Dec 2025
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
Repayment History
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