THE MIDCOUNTIES WR2 LIMITED
THE MIDCOUNTIES WR2 LIMITED is an active private limited company, incorporated on 20 October 1976. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and one other classification. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 28 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. THE MIDCOUNTIES WR2 LIMITED has three previous names, the most recent of which was WARNERS RETAIL LIMITED. The company has 16 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01282570 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/10/1976 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK |
|---|---|
| Address Line 2 | GALLOWS HILL |
| Post Town | WARWICK |
| Country | ENGLAND |
| Postcode | CV34 6DA |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 28/01/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 12/03/2025 |
|---|---|
| Last Made Up Date | 26/02/2024 |
Return
| Next Due Date | 26/03/2017 |
|---|---|
| Last Made Up Date | 26/02/2016 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 16 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores
Company Name History
From 02/12/2019 onwards:
THE MIDCOUNTIES WR2 LIMITED
From 13/11/2019 to 02/12/2019:
WARNERS RETAIL LIMITED
From 25/10/2019 to 13/11/2019:
MIDCOUNTIES WR2 LIMITED
Prior to 25/10/2019:
WARNERS RETAIL LIMITED
Directors
(The company's officers)
MRS ELEANOR BOYLE
(~35 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2020
MRS BERNADETTE CONNOR
(~71 year old Northern Irish national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2020
MS AMANDA JANE DAVIS
(~57 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2023
MS EVELYNE GODFREY
(~55 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/10/2021
MRS VICTORIA GREEN
(~53 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2020
MR HARVEY SPENCER GRIFFITHS
(~55 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MR STEPHEN CHARLES HAWKSWORTH
(~64 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as BOARD DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MRS IRENE LOUISE KIRKMAN
(~71 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2020
MR MATTHEW DAVID NIGEL LANE
(~38 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2020
MR PAUL JAMES MATHER
(~65 year old British national)
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2020
Connections
(Shared officers)
- MS HEATHER ADELE RICHARDSON
- MS HELEN RITA WISEMAN
- MR VIVIAN STANLEY WOODELL
- MS IRENE LOUISE KIRKMAN
- MS HEATHER ADELE RICHARDSON
- MRS HELEN RITA WISEMAN
- MR VIVIAN STANLEY WOODELL
- MS IRENE LOUISE KIRKMAN
- MS HEATHER ADELE RICHARDSON
- MS HELEN RITA WISEMAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE MIDCOUNTIES WR2 LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6DA.
Map of THE MIDCOUNTIES WR2 LIMITED at local scale
Map of THE MIDCOUNTIES WR2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV34 6DA
Other companies with registered offices in CV34 6DA:
- HARRY TUFFIN LIMITED
- HUBCENTRE LIMITED
- NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY ONE LIMITED
- PILGRIM'S PRIDE EUROPE LIMITED
- KWIK TRAVEL LTD.
- FLORIDIAN HOMES LTD
- BUFFER BEAR NURSERIES LIMITED
- FIRST STEPS CHILDREN'S NURSERY (ST EDWARDS) LTD
- NATIONAL GAS TRANSMISSION PENSION SCHEME NOMINEE COMPANY TWO LIMITED
- THE MIDCOUNTIES WR1 LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 24ms