OpenCompanies

Warley Stores Limited

Company number
13833521
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2022
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Corporate group
HMS Holding Group Ltd (5 companies)

Registered office

The Maltings 2 Anderson Road
Bearwood
Birmingham
B66 4AR

Officers

NameRoleAppointedResigned
MANDAIR, Harinder Director 7 Jan 2022

Control

NameNature of controlNotifiedCeased
Hms Holding Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Mrs Mandeep Kaur Mandair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Mar 2024 1 Apr 2026
Mr Harinder Singh Mandair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2022 1 Apr 2026
Warley Supermarket (Uk) Limited Significant Influence Or Control 7 Jan 2022 14 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £477,139 £331,778 22
31 Mar 2024 £283,403 £344,371 16
31 Mar 2023 - £288,964 16

Connections

Owned by

Warley Stores Limited → HMS Holding Group Ltd

Directors’ other companies

Registered address

244 companies are registered at this address - likely a registration agent.

Data