TM

THE MIDCOUNTIES WR1 LIMITED

Active

Company number 08185378

Lichfield, England · Incorporated 20 August 2012

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

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2016

Company history

Previous company names

WARNERS RETAIL (SOUTH WEST) LIMITED · 20 August 2012 – 17 October 2012

WARNERS RETAIL GROUP LIMITED · 17 October 2012 – 25 October 2019

THE MIDCOUNTIES WR1 LIMITED · 25 October 2019 – 5 November 2019

WARNERS RETAIL GROUP LIMITED · 5 November 2019 – 5 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
5 September 2025
Next due
19 September 2026
Due today

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
Bcomp527 Limited
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 January 2020

Funding

4 funding rounds
9 September 2016
Shares allotted · 0 shares allotted
—
30 September 2012
Shares allotted · 0 shares allotted
—
30 September 2012
Shares allotted · 0 shares allotted
—
30 September 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

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
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 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 Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 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
Change Account Reference Date Company Current Shortened
Accounts
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 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
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
16 August 2024 View
Accounts With Accounts Type Dormant
Accounts
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 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
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 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
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 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
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
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2020 View
Accounts With Accounts Type Group
Accounts
7 July 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
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Resolution
Resolution
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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
Change Account Reference Date Company Previous Extended
Accounts
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
Termination Secretary Company With Name Termination Date
Officers
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
Resolution
Resolution
2 December 2019 View
Change Of Name Notice
Change Of Name
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2019 View
Resolution
Resolution
5 November 2019 View
Change Of Name Notice
Change Of Name
5 November 2019 View
Resolution
Resolution
25 October 2019 View
Change Of Name Notice
Change Of Name
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Capital Allotment Shares
Capital
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Group
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Accounts With Accounts Type Group
Accounts
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 June 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2012 View
Change Of Name Notice
Change Of Name
17 October 2012 View
Resolution
Resolution
9 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Legacy
Mortgage
6 October 2012 View
Incorporation Company
Incorporation
20 August 2012 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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