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WAREGRAIN GROUP LIMITED

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

This company is commonly known as Waregrain Group Limited. The company was founded 4 years ago and was given the registration number 12483520. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAREGRAIN GROUP LIMITED
Company Number:12483520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Director26 February 2020Active

People with Significant Control

Mr Marc Dennis John Oslar
Notified on:26 February 2020
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
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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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 micro entity.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-05Accounts

Change account reference date company previous shortened.

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2021-03-04Confirmation statement

Confirmation statement.

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2021-03-02Capital

Capital allotment shares.

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2020-10-23Capital

Capital allotment shares.

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2020-02-26Incorporation

Incorporation company.

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