WAREGRAIN LIMITED
Active - Accounts Filed
General Information
NAME
WAREGRAIN LIMITED
COMPANY NUMBER
00934206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/06/1968
(56 years and 5 months old)
WEBSITE
www.waregrain.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 0NH
Telephone: 01189212277
TPS: No
Denmar House
6 Boulton Road
Reading
Berkshire
RG2 0NH
Telephone: 9212277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREGRAIN LIMITED | Active - Accounts Filed | View Report |
| WAREGRAIN (SOUTH EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Paul Michael Heywood (919896221) has left the board |
Credit Risk Overview
Want to learn more about WAREGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAREGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAREGRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/1998 - Present (26 years and 3 months) Secretary: 08/06/1991 - Present (33 years and 6 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 6 Past: 7 |
View Report |
|
08/06/1991 - Present (33 years and 6 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/1991 - 03/05/1997 (5 years and 10 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/06/1991 - 26/07/2010 (19 years and 1 months) Born in Jan 1926 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREGRAIN LIMITED | Active - Accounts Filed | View Report |
| WAREGRAIN (SOUTH EAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Paul Michael Heywood (919896221) has left the board |
| 14/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Dominique Porscha Marie Oslar (930764107) Appointed |
| 22/12/2022 | Derrick Nigel Griffin (917647005) has left the board |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Paul Michael Heywood (919896221) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Board Member Derrick Nigel Griffin (917647005) Appointed |
| 19/02/2013 | Mark Whitlock (906040503) has left the board |
| 05/10/2012 | New Accounts filed |
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