Ltd Facts The UK company register, as filed

Register entry · No. 08185378

THE MIDCOUNTIES WR1 LIMITED

Active Private Limited Company Incorporated 20 Aug 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    26 Oct 2027
    Last made up to
    25 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. THE MIDCOUNTIES WR1 LIMITED current
    2. WARNERS RETAIL GROUP LIMITED earlier
    3. WARNERS RETAIL GROUP LIMITED earlier
    4. WARNERS RETAIL (SOUTH WEST) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Vivian Stanley Woodell Director 10 Jan 2020 — May 1962 British · England
Irene Louise Kirkman Director 13 Oct 2020 — March 1953 British · England
Paul James Mather Director 29 Oct 2025 — April 1959 British · England
Ian Mark Adderley Secretary 18 May 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bcomp527 Limited company · 11164455 · England Significant influence or control; Significant influence or control as trust; Significant influence or control as firm 10 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE MIDCOUNTIES WR1 LIMITED still trading?

The register shows THE MIDCOUNTIES WR1 LIMITED as active.

What does THE MIDCOUNTIES WR1 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was THE MIDCOUNTIES WR1 LIMITED set up?

It was incorporated on 20 August 2012.

When are THE MIDCOUNTIES WR1 LIMITED's accounts due?

Next accounts are due by 26 October 2027. The last accounts were made up to 25 January 2026.

When is THE MIDCOUNTIES WR1 LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs THE MIDCOUNTIES WR1 LIMITED?

THE MIDCOUNTIES WR1 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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