Active
Company Information for WAREGRAIN LIMITED
DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WAREGRAIN LIMITED | |||
Legal Registered Office | |||
DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH Other companies in RG2 | |||
| |||
Company Number | 00934206 | |
---|---|---|
Company ID Number | 00934206 | |
Date formed | 1968-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB195153157 |
Last Datalog update: | 2024-10-05 09:09:11 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WAREGRAIN (AUTOPAINTS) LIMITED | DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH | Active | Company formed on the 2004-04-06 | |
WAREGRAIN (COATINGS) LIMITED | DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH | Dissolved | Company formed on the 1990-01-09 | |
WAREGRAIN (FACTORS) LIMITED | DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH | Active | Company formed on the 1973-08-06 | |
WAREGRAIN (SOUTH EAST) LIMITED | DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH | Active | Company formed on the 2011-09-22 | |
![]() |
WAREGRAIN INTERNATIONAL LTD | Delaware | Unknown | |
WAREGRAIN 1 LIMITED | DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH | Active - Proposal to Strike off | Company formed on the 2020-02-19 | |
WAREGRAIN GROUP LIMITED | DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH | Active | Company formed on the 2020-02-26 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK AINSWORTH |
||
JONATHAN MARK AINSWORTH |
||
DERRICK NIGEL GRIFFIN |
||
PAUL MICHAEL HEYWOOD |
||
MARC DENNIS JOHN OSLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WHITLOCK |
Director | ||
ROBERT JAMES SNOOK |
Director | ||
MARIE THERESE OSLAR |
Director | ||
DENNIS JOHN OSLAR |
Director | ||
HENRY JAMES SHEPPARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAREGRAIN (AUTOPAINTS) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
DOMAR LIMITED | Company Secretary | 1999-03-05 | CURRENT | 1999-02-25 | Dissolved 2016-09-13 | |
WAREGRAIN (COATINGS) LIMITED | Company Secretary | 1992-01-09 | CURRENT | 1990-01-09 | Dissolved 2016-09-20 | |
WAREGRAIN (FACTORS) LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1973-08-06 | Active | |
WAREGRAIN (SOUTH EAST) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-22 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2005-11-01 | CURRENT | 2004-04-06 | Active | |
WAREGRAIN (COATINGS) LIMITED | Director | 1998-09-01 | CURRENT | 1990-01-09 | Dissolved 2016-09-20 | |
WAREGRAIN (SOUTH EAST) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-22 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2013-02-15 | CURRENT | 2004-04-06 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2015-06-15 | CURRENT | 2004-04-06 | Active | |
AMITIE LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
WAREGRAIN (SOUTH EAST) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
NIBS (GROUP) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
NIBS PAINT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
NIBS SPECTRUM LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
DOMAR LIMITED | Director | 1999-03-05 | CURRENT | 1999-02-25 | Dissolved 2016-09-13 | |
NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED | Director | 1993-03-26 | CURRENT | 1990-08-02 | Active | |
WAREGRAIN (COATINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1990-01-09 | Dissolved 2016-09-20 | |
WAREGRAIN (FACTORS) LIMITED | Director | 1991-06-08 | CURRENT | 1973-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HEYWOOD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS DOMINIQUE PORSCHA MARIE OSLAR | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK NIGEL GRIFFIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2021-11-09 | |
CH01 | Director's details changed for Mr Marc Dennis John Oslar on 2021-11-09 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26 | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26 | |
CH01 | Director's details changed for Mr Marc Dennis John Oslar on 2019-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 336953 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 01/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARC DENNIS JOHN OSLAR / 01/06/2018 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 336953 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 336953 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL HEYWOOD | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 336953 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 336953 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009342060007 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERRICK NIGEL GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 336953 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE OSLAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ROBERT JAMES SNOOK | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
SRES04 | £ NC 150000/1000000 31/1 | |
88(2)R | AD 31/12/98--------- £ SI 50000@1=50000 £ IC 150000/200000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 475 LONDON ROAD CAMBERLEY SURREY GU15 3JA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARC DENNIS JOHN OSLAR | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 17,870 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 10,306 |
Creditors Due Within One Year | 2012-12-31 | £ 1,031,801 |
Creditors Due Within One Year | 2011-12-31 | £ 1,029,892 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAREGRAIN LIMITED
Called Up Share Capital | 2012-12-31 | £ 336,953 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 336,953 |
Cash Bank In Hand | 2012-12-31 | £ 13,843 |
Cash Bank In Hand | 2011-12-31 | £ 68,394 |
Current Assets | 2012-12-31 | £ 1,065,411 |
Current Assets | 2011-12-31 | £ 1,081,611 |
Debtors | 2012-12-31 | £ 754,793 |
Debtors | 2011-12-31 | £ 721,872 |
Fixed Assets | 2012-12-31 | £ 730,610 |
Fixed Assets | 2011-12-31 | £ 714,566 |
Secured Debts | 2012-12-31 | £ 44,400 |
Secured Debts | 2011-12-31 | £ 63,031 |
Shareholder Funds | 2012-12-31 | £ 746,350 |
Shareholder Funds | 2011-12-31 | £ 755,979 |
Stocks Inventory | 2012-12-31 | £ 296,775 |
Stocks Inventory | 2011-12-31 | £ 291,345 |
Tangible Fixed Assets | 2012-12-31 | £ 463,905 |
Tangible Fixed Assets | 2011-12-31 | £ 431,756 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WAREGRAIN LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |