THE MIDCOUNTIES WR2 LIMITED
Overview
| Company Name | THE MIDCOUNTIES WR2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01282570 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MIDCOUNTIES WR2 LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE MIDCOUNTIES WR2 LIMITED located?
| Registered Office Address | Co-Operative House Warwick Technology Park Gallows Hill CV34 6DA Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MIDCOUNTIES WR2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERS RETAIL LIMITED | Nov 13, 2019 | Nov 13, 2019 |
| MIDCOUNTIES WR2 LIMITED | Oct 25, 2019 | Oct 25, 2019 |
| WARNERS RETAIL LIMITED | Apr 26, 1999 | Apr 26, 1999 |
| WARNERS MOTORS (LEASING) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MITTON MANOR GARAGE LIMITED | Oct 20, 1976 | Oct 20, 1976 |
What are the latest accounts for THE MIDCOUNTIES WR2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 26, 2026 |
| Next Accounts Due On | Oct 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for THE MIDCOUNTIES WR2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for THE MIDCOUNTIES WR2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 25, 2025 | 3 pages | AA | ||
Termination of appointment of Janson Stuart Woodall as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Rita Wiseman as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Anne Ravenscroft as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Barbara Ann Rainford as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Milton as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul James Mather as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Hawksworth as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Harvey Spencer Griffiths as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Victoria Green as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Callum Michael Dunne as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amanda Jane Davis as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bernadette Connor as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Boyle as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2025 to Jan 26, 2025 | 1 pages | AA01 | ||
Appointment of Mr Callum Michael Dunne as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Janson Stuart Woodall as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Evelyne Godfrey as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew David Nigel Lane as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 27, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 3 pages | AA | ||
Appointment of Ms Amanda Jane Davis as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Olivia Birch as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Who are the officers of THE MIDCOUNTIES WR2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Edward | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | 264952780001 | |||||||
| KIRKMAN, Irene Louise | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 137437580001 | ||||
| RICHARDSON, Heather Adele | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 239481900001 | ||||
| WOODELL, Vivian Stanley | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 7898380003 | ||||
| JENKINS, Anita Helen | Secretary | Unit 2 130 Bristol Road Gloucester GL1 5SQ Glos | British | 61127110007 | ||||||
| WARNER, John Jefferson | Secretary | Mayfield Ledbury Road Maisemore GL2 8HJ Gloucester Gloucestershire | British | 34066530001 | ||||||
| ALLSOPP, Stephen Raymond | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 9548820001 | ||||
| BIRCH, Olivia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 58544480001 | ||||
| BOOKER, Clive Leon | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 255575390001 | ||||
| BOYLE, Eleanor | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 255431220001 | ||||
| CONNOR, Bernadette | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | Northern Irish | Director | 137897340002 | ||||
| COOK, Martin | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 258777680001 | ||||
| DAVIS, Amanda Jane | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 315129920001 | ||||
| DUBOIS, Peter Mark | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 194642640001 | ||||
| DUNNE, Callum Michael | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Marketing Consultant | 313491510001 | ||||
| FEENEY, Judith | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 95425100002 | ||||
| GODFREY, Evelyne | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 169833120001 | ||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 6814730001 | ||||
| GREEN, Victoria | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 208568730001 | ||||
| GRIFFITHS, Harvey Spencer | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Board Director | 210765640001 | ||||
| HAWKSWORTH, Stephen Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Board Director | 90703970001 | ||||
| HAYES, Gary William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 162713110001 | ||||
| LANE, Matthew David Nigel | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 174342550002 | ||||
| MATHER, Paul James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 100297550003 | ||||
| MILTON, Nicholas | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 288593220001 | ||||
| PARKER, Edward | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 264952980001 | ||||
| PETERSEN, Kathryn Elizabeth | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 190801550001 | ||||
| RAINFORD, Barbara Ann | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | United Kingdom | British | Director | 67375240001 | ||||
| RAVENSCROFT, Fiona Anne | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | English | Director | 263615690001 | ||||
| WARNER, Guy David | Director | 130 Bristol Road GL1 5SQ Gloucester Unit Two Gloucestershire United Kingdom | United Kingdom | British | Director | 106544330002 | ||||
| WARNER, John Jefferson | Director | Mayfield Ledbury Road Maisemore GL2 8HJ Gloucester Gloucestershire | England | British | Director | 34066530001 | ||||
| WARNER, Melanie Ann | Director | 130 Bristol Road GL1 5SQ Gloucester Unit Two Gloucestershire United Kingdom | United Kingdom | British | Company Director | 150515470002 | ||||
| WARNER, Michael David | Director | 130 Bristol Road GL1 5SQ Gloucester Unit Two Gloucestershire United Kingdom | United Kingdom | British | Director | 171681860001 | ||||
| WARNER, Norman Harold | Director | The Cedars Westmancote GL20 7ES Tewkesbury Glos | British | Director | 34152930001 | |||||
| WILLIS, Wendy | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | Director | 263615770001 |
Who are the persons with significant control of THE MIDCOUNTIES WR2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Midcounties Wr1 Limited | Jan 14, 2020 | Gallows Hill CV34 6DA Warwick Co-Operative House, Warwick Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Warners Retail Group | Apr 06, 2016 | Bristol Road GL1 5SQ Gloucester Unit 2, 130 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0