WAREGRAIN (SOUTH EAST) LIMITED
READING WAREGRAIN (SOUTH WEST) LIMITED

Hellopages » Berkshire » Reading » RG2 0NH
Company number 07783608
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WAREGRAIN (SOUTH EAST) LIMITED are www.waregrainsoutheast.co.uk, and www.waregrain-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Waregrain South East Limited is a Private Limited Company. The company registration number is 07783608. Waregrain South East Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Waregrain South East Limited is Denmar House Boulton Road Reading Berkshire Rg2 0nh. . AINSWORTH, Jonathan Mark is a Secretary of the company. AINSWORTH, Jonathan Mark is a Director of the company. GRIFFIN, Derrick Nigel is a Director of the company. OSLAR, Marc Dennis John is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AINSWORTH, Jonathan Mark
Appointed Date: 29 May 2015
Director
AINSWORTH, Jonathan Mark
Appointed Date: 30 June 2015
69 years old
Director
GRIFFIN, Derrick Nigel
Appointed Date: 30 June 2015
67 years old
Director
OSLAR, Marc Dennis John
Appointed Date: 22 September 2011
68 years old

Persons With Significant Control

Mr Marc Dennis John Oslar
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WAREGRAIN (SOUTH EAST) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
23 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr marc dennis john oslar
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
...
... and 8 more events
04 Jun 2014
Accounts for a dormant company made up to 30 September 2013
23 Sep 2013
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
21 May 2013
Accounts for a dormant company made up to 30 September 2012
25 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director's details on the IN01 - Incorporation document was removed from the public register on 23/07/2015 as it was factually inaccurate

WAREGRAIN (SOUTH EAST) LIMITED Charges

2 July 2015
Charge code 0778 3608 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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