Active
Company Information for WAREGRAIN (SOUTH EAST) LIMITED
DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH,
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Company Registration Number
07783608
Private Limited Company
Active |
Company Name | ||
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WAREGRAIN (SOUTH EAST) LIMITED | ||
Legal Registered Office | ||
DENMAR HOUSE BOULTON ROAD READING BERKSHIRE RG2 0NH Other companies in RG2 | ||
Previous Names | ||
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Company Number | 07783608 | |
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Company ID Number | 07783608 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214402948 |
Last Datalog update: | 2023-11-06 07:18:40 |
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Officer | Role | Date Appointed |
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JONATHAN MARK AINSWORTH |
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JONATHAN MARK AINSWORTH |
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DERRICK NIGEL GRIFFIN |
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MARC DENNIS JOHN OSLAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 LIMITED | Director | 1998-09-01 | CURRENT | 1968-06-21 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2013-02-15 | CURRENT | 2004-04-06 | Active | |
WAREGRAIN LIMITED | Director | 2013-02-15 | CURRENT | 1968-06-21 | Active | |
AMITIE LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | 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 | |
WAREGRAIN LIMITED | Director | 1991-06-08 | CURRENT | 1968-06-21 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HEYWOOD | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK NIGEL GRIFFIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
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 04/08/21, WITH UPDATES | |
PSC02 | Notification of Waregrain Group Limited as a person with significant control on 2021-01-07 | |
PSC07 | CESSATION OF MARC DENNIS JOHN OSLAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL HEYWOOD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Marc Dennis John Oslar on 2019-07-26 | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2016-08-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr marc dennis john oslar | |
ANNOTATION | Part Rectified | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077836080001 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK AINSWORTH | |
AP01 | DIRECTOR APPOINTED MR DERRICK NIGEL GRIFFIN | |
AP03 | Appointment of Mr Jonathan Mark Ainsworth as company secretary on 2015-05-29 | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
RES15 | CHANGE OF NAME 20/02/2015 | |
CERTNM | Company name changed waregrain (south west) LIMITED\certificate issued on 10/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/09/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 (SOUTH EAST) LIMITED
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |