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Companies House/Lichfield/Company profile

WARNERS RETAIL (MORETON) LIMITED

Active
06020641·incorporated 2006-12-06

WARNERS RETAIL (MORETON) LIMITED is an active UK private limited company, incorporated on 6 December 2006 at Companies House (number 06020641; OpenRegistry canonical ID GB-06020641-warners-retail-moreton-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 4,794 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-06
Registered Address
CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-25. Next accounts due 2026-10-26. Financial year-end: 26/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WARNERS RETAIL (MORETON) LIMITED has 1 person with significant control on file:

  • Bcomp527 Limited (England reg. 11164455). Notified 2020-01-14.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Guy David Warner born 1974 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2019-11-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Warners Retail Group Limited (England reg. 08185378). Notified 2016-11-30. Ceased 2020-01-14.
    • Owns 75% or more of shares

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