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WAREGRAIN (AUTOPAINTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:WAREGRAIN (AUTOPAINTS) LIMITED
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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Denmar House, Boulton Road, Reading, Berkshire, RG2 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Secretary06 April 2004Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director01 November 2005Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director01 April 2023Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director06 April 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 April 2004Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director15 February 2013Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director15 June 2015Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director01 June 2009Active
86, Wadnall Way, Knebworth, United Kingdom, SG3 6DX

Director01 January 2009Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director01 November 2005Active

People with Significant Control

Waregrain Group Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Dennis John Oslar
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Officers

Termination director company with name termination date.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-06Officers

Appoint person director company with name date.

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2022-12-20Officers

Termination director company with name termination date.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Change person director company with change date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Officers

Change person director company with change date.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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