This company is commonly known as Waregrain (autopaints) Limited. The company was founded 20 years ago and was given the registration number 05096307. The firm's registered office is in READING. You can find them at Denmar House, Boulton Road, Reading, Berkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | WAREGRAIN (AUTOPAINTS) LIMITED |
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Company Number | : | 05096307 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 April 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Denmar House, Boulton Road, Reading, Berkshire, RG2 0NH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Secretary | 06 April 2004 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 01 November 2005 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 01 April 2023 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 06 April 2004 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 06 April 2004 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 15 February 2013 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 15 June 2015 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 01 June 2009 | Active |
86, Wadnall Way, Knebworth, United Kingdom, SG3 6DX | Director | 01 January 2009 | Active |
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH | Director | 01 November 2005 | Active |
Waregrain Group Limited | ||
Notified on | : | 10 March 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH |
Nature of control | : |
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Mr Marc Dennis John Oslar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Officers | Termination director company with name termination date. | Download |
2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-06 | Officers | Appoint person director company with name date. | Download |
2022-12-20 | Officers | Termination director company with name termination date. | Download |
2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Officers | Change person director company with change date. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-30 | Officers | Change person director company with change date. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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