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The Midcounties Wr1 Limited

08185378

active
ltd
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, Queen Street, Lichfield, WS13 6QD
Incorporated 20/08/2012

Previously known as

Warners Retail Group Limited · until 05/12/2019
The Midcounties Wr1 Limited · until 05/11/2019
Warners Retail Group Limited · until 25/10/2019
Warners Retail (South West) Limited · until 17/10/2012

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100
Activities of head offices

Officers

Vivian Stanley Woodell

director · Since 10/01/2020

British · England · Age 64

Irene Louise Kirkman

director · Since 13/10/2020

British · England · Age 73

Paul James Mather

director · Since 29/10/2025

British · England · Age 67

Ian Mark Adderley

secretary · Since 18/05/2026

Former

Guy David Warner

secretary · Resigned 23/04/2015

Melanie Ann Warner

director · Resigned 25/11/2019

Michael David Warner

director · Resigned 25/11/2019

Guy David Warner

director · Resigned 25/11/2019

Anita Helen Jenkins

secretary · Resigned 25/11/2019

Steven Neale

director · Resigned 25/11/2019

Peter Mark Dubois

director · Resigned 10/01/2020

Edward Geoffrey Parker

director · Resigned 10/01/2020

Patrick Hugo Gray

director · Resigned 13/10/2020

Martin Cook

director · Resigned 13/10/2020

Judith Feeney

director · Resigned 13/10/2020

Gary William Hayes

director · Resigned 13/10/2020

Kathryn Elizabeth Petersen

director · Resigned 14/10/2021

Stephen Raymond Allsopp

director · Resigned 14/10/2021

Clive Leon Booker

director · Resigned 19/10/2022

Wendy Willis

director · Resigned 19/10/2022

Olivia Birch

director · Resigned 19/10/2023

Matthew David Nigel Lane

director · Resigned 09/10/2024

Evelyne Godfrey

director · Resigned 09/10/2024

Eleanor Frances Boyle

director · Resigned 24/02/2025

Helen Rita Wiseman

director · Resigned 24/02/2025

Victoria Green

director · Resigned 24/02/2025

Barbara Ann Rainford

director · Resigned 24/02/2025

Fiona Anne Ravenscroft

director · Resigned 24/02/2025

Paul James Mather

director · Resigned 24/02/2025

Bernadette Connor

director · Resigned 24/02/2025

Nicholas Milton

director · Resigned 24/02/2025

Harvey Spencer Griffiths

director · Resigned 24/02/2025

Stephen Charles Hawksworth

director · Resigned 24/02/2025

Amanda Jane Davis

director · Resigned 24/02/2025

Janson Stuart Woodall

director · Resigned 24/02/2025

Callum Michael Dunne

director · Resigned 24/02/2025

Heather Adele Richardson

director · Resigned 29/10/2025

Edward Parker

secretary · Resigned 26/01/2026

Andrew David Seddon

secretary · Resigned 23/03/2026

Simon Richard Plunkett

secretary · Resigned 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 10/01/2020

Former PSCs

Mr Guy David Warner

Ceased 25/11/2019

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Central House
2026-06-10

CENTRAL HOUSE

post townLichfield
2026-06-10

LICHFIELD