THE MIDCOUNTIES WR1 LIMITED
Company details
- Registered name
- THE MIDCOUNTIES WR1 LIMITED
- Company number
- 08185378
- Registered office
- CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD, ENGLAND · 267 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 2012
- Status
- Active
- Age
- 14 years
- Previous names
- WARNERS RETAIL GROUP LIMITED (to 05 Dec 2019) · THE MIDCOUNTIES WR1 LIMITED (to 05 Dec 2019) · WARNERS RETAIL GROUP LIMITED (to 05 Dec 2019) · WARNERS RETAIL (SOUTH WEST) LIMITED (to 05 Dec 2019)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 26 Oct 2026
- Accounts — last made up to
- 25 Jan 2025
- Confirmation statement — next due
- 19 Sept 2026
- Confirmation statement — last
- 05 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: WARNERS RETAIL GROUP LIMITED, THE MIDCOUNTIES WR1 LIMITED, WARNERS RETAIL GROUP LIMITED, WARNERS RETAIL (SOUTH WEST) LIMITED.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2020 | Person with significant control added | — | Bcomp527 Limited |
| 05/12/2019 | Registered name changed | WARNERS RETAIL (SOUTH WEST) LIMITED | WARNERS RETAIL GROUP LIMITED |
| 05/12/2019 | Registered name changed | WARNERS RETAIL GROUP LIMITED | THE MIDCOUNTIES WR1 LIMITED |
| 05/12/2019 | Registered name changed | THE MIDCOUNTIES WR1 LIMITED | WARNERS RETAIL GROUP LIMITED |
| 05/12/2019 | Registered name changed | WARNERS RETAIL GROUP LIMITED | THE MIDCOUNTIES WR1 LIMITED |
| 25/11/2019 | Person with significant control ceased | Mr Guy David Warner | — |
| 20/08/2016 | Person with significant control added | — | Mr Guy David Warner |
Documents for THE MIDCOUNTIES WR1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE MIDCOUNTIES WR1 LIMITED (08185378)
THE MIDCOUNTIES WR1 LIMITED is a private limited company incorporated on 20 August 2012 and registered in the United Kingdom under company number 08185378. Its registered office is at CENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 25 January 2025. , and the person with significant control is Bcomp527 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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