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THE MIDCOUNTIES WR1 LIMITED

Active
08185378·incorporated 2012-08-20

THE MIDCOUNTIES WR1 LIMITED is an active UK private limited company, incorporated on 20 August 2012 at Companies House (number 08185378; OpenRegistry canonical ID GB-08185378-the-midcounties-wr1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,820 active companies registered in Lichfield (postcode WS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-20
Registered Address
CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD, ENGLAND
SIC
70100 — Activities of head offices
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 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE MIDCOUNTIES WR1 LIMITED has 1 person with significant control on file:

  • Bcomp527 Limited (England reg. 11164455). Notified 2020-01-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Guy David Warner born 1974 resident in United Kingdom, British national. Notified 2016-08-20. Ceased 2019-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control

Previous names

THE MIDCOUNTIES WR1 LIMITED has previously traded as:

  • WARNERS RETAIL GROUP LIMITED (until 2019-12-05)
  • THE MIDCOUNTIES WR1 LIMITED (until 2019-11-05)
  • WARNERS RETAIL GROUP LIMITED (until 2019-10-25)
  • WARNERS RETAIL (SOUTH WEST) LIMITED (until 2012-10-17)

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