Warners Retail (Moreton) Limited

06020641

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD

Incorporated 06/12/2006

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Vivian Stanley Woodell

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

Bcomp527 Limited

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 11164455 · Companies House · Private Limited Company

Notified 14/01/2020

Former PSCs

Mr Guy David Warner

Ceased 25/11/2019

Warners Retail Group Limited

Ceased 14/01/2020