THE MIDCOUNTIES WR1 LIMITED
- Legal registered address
- Co-Operative House Warwick Technology Park Gallows Hill Warwick England CV34 6DA Copied!
Latest financial results as of 1 August 2025- Cash in bank
- £238.94k
- Current assets
- £1.30m
- Fixed assets
- £487.43k
- Current creditors
- £1.57m
- Shareholders funds
- £190.39k
View full financial accounts- Cash in bank
- £238.94k
- Current assets
- £1.30m
- Fixed assets
- £487.43k
- Current creditors
- £1.57m
- Shareholders funds
- £190.39k
Current company directors
ALLSOPP, Stephen Raymond
BIRCH, Olivia
BOOKER, Clive Leon
BOYLE, Eleanor
CONNOR, Bernadette
COOK, MARTIN
DAVIS, Amanda Jane
DUNNE, Callum Michael
FEENEY, JUDITH
GODFREY, Evelyne
GRAY, PATRICK HUGO
GREEN, Victoria
GRIFFITHS, Harvey Spencer
HAWKSWORTH, Stephen Charles
HAYES, GARY WILLIAM
KIRKMAN, Irene Louise
LANE, Matthew David Nigel
MATHER, Paul James
MILTON, Nicholas
PARKER, EDWARD
PETERSEN, Kathryn Elizabeth
RAINFORD, Barbara Ann
RAVENSCROFT, Fiona Anne
RICHARDSON, HEATHER ADELE
WILLIS, Wendy
WISEMAN, Helen Rita
WOODALL, Janson Stuart
WOODELL, VIVIAN STANLEY
View full details of company directors- Company number
- 08185378 Copied!
Accounts
Latest annual accounts were to 25 January 2025
Next annual accounts are due by 26 October 2026
Company financial year end is on 26 January 2026
Confirmation statement
Latest confirmation statement statement dated 5 September 2024
Next statement due by 19 September 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
WARNERS RETAIL (SOUTH WEST) LIMITED | 17 October 2012 |
WARNERS RETAIL GROUP LIMITED | 25 October 2019 |
THE MIDCOUNTIES WR1 LIMITED | 5 November 2019 |
WARNERS RETAIL GROUP LIMITED | 5 December 2019 |
Latest company documents
Date | Description |
---|---|
06/03/256 March 2025 | Accounts for a dormant company made up to 2025-01-25 |
05/03/255 March 2025 | Termination of appointment of Fiona Anne Ravenscroft as a director on 2025-02-24 |
05/03/255 March 2025 | Termination of appointment of Nicholas Milton as a director on 2025-02-24 |
05/03/255 March 2025 | Termination of appointment of Harvey Spencer Griffiths as a director on 2025-02-24 |
05/03/255 March 2025 | Termination of appointment of Victoria Green as a director on 2025-02-24 |
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