WARNERS RETAIL (MORETON) LIMITED

Q: What is the latest filing for WARNERS RETAIL (MORETON) LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23.

Key Data

Status

Active

Company No.

Incorporation date

06/12/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2006)

24/03/2026

Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23

View PDF (1 pages)

24/03/2026

Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23

View PDF (2 pages)

03/02/2026

Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26

View PDF (2 pages)

03/02/2026

Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA England to Central House Queen Street Lichfield WS13 6QD on 2026-02-03

View PDF (1 pages)

03/02/2026

Termination of appointment of Edward Parker as a secretary on 2026-01-26

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

12/11/2025

Termination of appointment of Heather Adele Richardson as a director on 2025-10-29

View PDF (1 pages)

11/11/2025

Appointment of Mr Paul James Mather as a director on 2025-10-29

View PDF (2 pages)

15/01/2025

Current accounting period shortened from 2025-01-31 to 2025-01-26

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

20/06/2024

Accounts for a dormant company made up to 2024-01-27

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

07/11/2023

Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28

View PDF (1 pages)

07/11/2023

Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28

View PDF (2 pages)

14/10/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

04/08/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

03/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (4 pages)

20/08/2020

Current accounting period extended from 2020-11-25 to 2021-01-31

View PDF (1 pages)

06/07/2020

Accounts for a dormant company made up to 2019-11-25

View PDF (6 pages)

14/01/2020

Notification of Bcomp527 Limited as a person with significant control on 2020-01-14

View PDF (2 pages)

14/01/2020

Cessation of Warners Retail Group Limited as a person with significant control on 2020-01-14

View PDF (1 pages)

10/01/2020

Appointment of Mr Vivian Stanley Woodell as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Appointment of Mrs Helen Rita Wiseman as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Appointment of Ms Heather Adele Richardson as a director on 2020-01-10

View PDF (2 pages)

10/01/2020

Termination of appointment of Edward Geoffrey Parker as a director on 2020-01-10

View PDF (1 pages)

10/01/2020

Termination of appointment of Peter Dubois as a director on 2020-01-10

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/12/2019

Registered office address changed from Unit 2 130 Bristol Road Gloucester GL1 5SQ to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2019-12-04

View PDF (1 pages)

02/12/2019

Termination of appointment of Anita Helen Jenkins as a secretary on 2019-11-25

View PDF (1 pages)

02/12/2019

Satisfaction of charge 060206410004 in full

View PDF (1 pages)

02/12/2019

Appointment of Mr Edward Geoffrey Parker as a director on 2019-11-25

View PDF (2 pages)

02/12/2019

Previous accounting period extended from 2019-09-30 to 2019-11-25

View PDF (1 pages)

02/12/2019

Termination of appointment of Michael David Warner as a director on 2019-11-25

View PDF (1 pages)

02/12/2019

Appointment of Mr Peter Dubois as a director on 2019-11-25

View PDF (2 pages)

02/12/2019

Termination of appointment of Melanie Ann Warner as a director on 2019-11-25

View PDF (1 pages)

02/12/2019

Cessation of Guy David Warner as a person with significant control on 2019-11-25

View PDF (1 pages)

02/12/2019

Appointment of Mr Edward Parker as a secretary on 2019-11-25

View PDF (2 pages)

02/12/2019

Termination of appointment of Guy David Warner as a director on 2019-11-25

View PDF (1 pages)

05/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

10/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/08/2018

Satisfaction of charge 060206410005 in full

View PDF (1 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (20 pages)

09/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (3 pages)

22/06/2017

Full accounts made up to 2016-09-30

View PDF (28 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

01/04/2016

Full accounts made up to 2015-09-30

View PDF (22 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

30/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

15/06/2015

Registration of charge 060206410005, created on 2015-06-15

View PDF (6 pages)

10/06/2015

Registration of charge 060206410004, created on 2015-06-10

View PDF (23 pages)

05/05/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

20/05/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

12/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

12/12/2013

Secretary's details changed for Anita Helen Jenkins on 2013-11-01

View PDF (1 pages)

19/04/2013

Full accounts made up to 2012-09-30

View PDF (22 pages)

04/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (16 pages)

08/10/2012

Resolutions

View PDF (3 pages)

08/10/2012

Statement of capital on 2012-09-30

View PDF (5 pages)

08/10/2012

Memorandum and Articles of Association

View PDF (7 pages)

29/08/2012

Appointment of Michael David Warner as a director

View PDF (3 pages)

29/08/2012

Director's details changed for Melanie Ann Warner on 2012-08-16

View PDF (3 pages)

29/08/2012

Director's details changed for Mr Guy David Warner on 2012-08-16

View PDF (3 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

05/01/2012

Annual return made up to 2011-11-30

View PDF (16 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

17/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (15 pages)

13/09/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

14/04/2010

Appointment of Melanie Warner as a director

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2010

Change of share class name or designation

View PDF (2 pages)

20/01/2010

Resolutions

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Guy Warner on 2009-12-03

View PDF (2 pages)

28/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

04/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/07/2008

Amending 88(2)

View PDF (2 pages)

23/03/2008

Secretary's change of particulars / anita jenkins / 26/02/2008

View PDF (1 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (3 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/07/2007

Ad 15/05/07--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

11/06/2007

Resolutions

View PDF (8 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Ad 15/01/07--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Registered office changed on 15/01/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

26/01/2026

Due by

26/10/2026

Last accounts made up to

25/01/2025View PDF

Confirmation

Next statement date

30/11/2026

Last statement dated

25/01/2025View PDF

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Financial Ratios

WARNERS RETAIL (MORETON) LIMITED has not submitted financial statements

WARNERS RETAIL (MORETON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About WARNERS RETAIL (MORETON) LIMITED

WARNERS RETAIL (MORETON) LIMITED is an Active company incorporated on 06/12/2006 with the registered office located at Central House, Queen Street, Lichfield WS13 6QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNERS RETAIL (MORETON) LIMITED?

WARNERS RETAIL (MORETON) LIMITED is currently Active. It was registered on 06/12/2006 .

Where is WARNERS RETAIL (MORETON) LIMITED located?

WARNERS RETAIL (MORETON) LIMITED is registered at Central House, Queen Street, Lichfield WS13 6QD.

What does WARNERS RETAIL (MORETON) LIMITED do?

WARNERS RETAIL (MORETON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNERS RETAIL (MORETON) LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23.