WARNERS RETAIL GROUP LIMITED
GLOUCESTER WARNERS RETAIL (SOUTH WEST) LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 5SQ

Company number 08185378
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address UNIT 2, 130 BRISTOL ROAD, GLOUCESTER, GL1 5SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016 GBP 45.07 ; Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WARNERS RETAIL GROUP LIMITED are www.warnersretailgroup.co.uk, and www.warners-retail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Warners Retail Group Limited is a Private Limited Company. The company registration number is 08185378. Warners Retail Group Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Warners Retail Group Limited is Unit 2 130 Bristol Road Gloucester Gl1 5sq. . JENKINS, Anita Helen is a Secretary of the company. WARNER, Guy David is a Director of the company. WARNER, Melanie Ann is a Director of the company. WARNER, Michael David is a Director of the company. Secretary WARNER, Guy David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENKINS, Anita Helen
Appointed Date: 23 April 2015
Director
WARNER, Guy David
Appointed Date: 20 August 2012
51 years old
Director
WARNER, Melanie Ann
Appointed Date: 20 August 2012
51 years old
Director
WARNER, Michael David
Appointed Date: 20 August 2012
78 years old

Resigned Directors

Secretary
WARNER, Guy David
Resigned: 23 April 2015
Appointed Date: 20 August 2012

Persons With Significant Control

Mr Guy David Warner
Notified on: 20 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WARNERS RETAIL GROUP LIMITED Events

24 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 45.07
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Apr 2016
Group of companies' accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 44.27
30 Jun 2015
Satisfaction of charge 1 in full
...
... and 12 more events
08 Oct 2012
Statement of capital following an allotment of shares on 30 September 2012
  • GBP 29.32
08 Oct 2012
Statement of capital following an allotment of shares on 30 September 2012
  • GBP 14.66
08 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2012
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Incorporation

WARNERS RETAIL GROUP LIMITED Charges

10 June 2015
Charge code 0818 5378 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 October 2012
Debenture
Delivered: 6 October 2012
Status: Satisfied on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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