WARNERS RETAIL (MORETON) LIMITED

WARNERS RETAIL (MORETON) LIMITED is an active private limited company, incorporated on 6 December 2006. The nature of the business is Dormant Company. 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. WARNERS RETAIL (MORETON) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

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	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	28/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

WARNERS RETAIL (MORETON) LIMITED

Directors

(The company's officers)

MS 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 UNITED KINGDOM

Appointed on 28/10/2023

MS HEATHER ADELE RICHARDSON

(~47 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 VIVIAN STANLEY WOODELL

(~61 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 EDWARD PARKER

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, ENGLAND

Current Secretary

Appointed on 25/11/2019

Connections

(Shared officers)

AVOCO UK LIMITED

MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BCOMP 527 LIMITED

MS IRENE LOUISE KIRKMAN
MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BUFFER BEAR LIMITED

MS IRENE LOUISE KIRKMAN
MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BUFFER BEAR NURSERIES LIMITED

MS IRENE LOUISE KIRKMAN
MS HEATHER ADELE RICHARDSON

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)