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WAREGRAIN (SOUTH EAST) LIMITED

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

This company is commonly known as Waregrain (south East) Limited. The company was founded 12 years ago and was given the registration number 07783608. 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 (SOUTH EAST) LIMITED
Company Number:07783608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
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

Secretary29 May 2015Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director30 June 2015Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director22 September 2011Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director30 June 2015Active
Denmar House, Boulton Road, Reading, United Kingdom, RG2 0NH

Director05 August 2019Active

People with Significant Control

Waregrain Group Limited
Notified on:07 January 2021
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:01 August 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 (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
2024-03-29Officers

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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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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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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2021-08-13Confirmation 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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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-10-14Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Officers

Change person director company with change date.

Download
2019-07-30Persons with significant control

Change to a person with significant control.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-07Persons with significant control

Change to a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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