OpenRegistry

WARNERS RETAIL (SOUTH WEST) LIMITED

Active
11164698·incorporated 2018-01-23

WARNERS RETAIL (SOUTH WEST) LIMITED is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11164698; OpenRegistry canonical ID GB-11164698-warners-retail-south-west-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 857 active companies registered in Gloucestershire (postcode GL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-23
Registered Address
EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

16 charges recorded against the company at Companies House: 8 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Warners Retail Group Limited (United Kingdom reg. 11285833). Notified 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Guy David Warner born 1974 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WARNERS RETAIL (SOUTH WEST) LIMITED has previously traded as:

  • WARNERS RETAIL LIMITED (until 2019-11-13)
  • WARNERS RETAIL (SOUTH WEST) LIMITED (until 2019-10-28)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Gloucestershire: