TM

THE MIDCOUNTIES WR2 LIMITED

Active

Company number 01282570

Lichfield, England · Incorporated 20 October 1976

Central House, Queen Street, Lichfield, WS13 6QD, England

Last updated on 25 March 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale of automotive fuel in specialised stores · SIC 47300


Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MITTON MANOR GARAGE LIMITED · 20 October 1976 – 31 December 1978

WARNERS MOTORS (LEASING) LIMITED · 31 December 1978 – 26 April 1999

WARNERS RETAIL LIMITED · 26 April 1999 – 25 October 2019

MIDCOUNTIES WR2 LIMITED · 25 October 2019 – 13 November 2019

WARNERS RETAIL LIMITED · 13 November 2019 – 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
26 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Midcounties Wr1 Limited
Significant Influence Or Control
Significant Influence Or Control As Trust
14 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
24 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Change Of Name Notice
Change Of Name
2 December 2019 View
Resolution
Resolution
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2019 View
Resolution
Resolution
13 November 2019 View
Change Of Name Notice
Change Of Name
25 October 2019 View
Resolution
Resolution
25 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Accounts With Accounts Type Full
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Change Person Secretary Company With Change Date
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Legacy
Mortgage
28 June 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Capital Name Of Class Of Shares
Capital
14 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Resolution
Resolution
15 May 2009 View
Accounts With Accounts Type Medium
Accounts
28 April 2009 View
Legacy
Address
26 February 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
25 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
11 February 2008 View
Legacy
Mortgage
16 June 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Address
15 June 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
17 August 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Address
8 March 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Address
8 October 2003 View
Accounts With Accounts Type Full
Accounts
11 May 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
6 February 2000 View
Certificate Change Of Name Company
Change Of Name
23 April 1999 View
Legacy
Annual Return
5 March 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
20 February 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
10 March 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 March 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1994 View
Legacy
Officers
25 April 1993 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Full
Accounts
13 February 1993 View
Legacy
Annual Return
26 April 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Mortgage
23 September 1991 View
Accounts With Accounts Type Full
Accounts
3 May 1991 View
Legacy
Annual Return
4 April 1991 View
Resolution
Resolution
12 February 1991 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
15 June 1989 View
Accounts With Accounts Type Full
Accounts
15 June 1989 View
Legacy
Annual Return
25 May 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Mortgage
6 August 1987 View
Legacy
Mortgage
6 July 1987 View
Legacy
Annual Return
21 March 1987 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
5 April 1986 View
Accounts With Made Up Date
Accounts
19 April 1985 View
Accounts With Made Up Date
Accounts
1 May 1984 View
Accounts With Made Up Date
Accounts
24 March 1983 View
Accounts With Made Up Date
Accounts
17 January 1983 View
Accounts With Made Up Date
Accounts
14 January 1982 View
Accounts With Made Up Date
Accounts
21 April 1981 View
Accounts With Made Up Date
Accounts
4 December 1979 View
Incorporation Company
Incorporation
20 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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