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WAREGRAIN LIMITED

Learn more about WAREGRAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH

WAREGRAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00934206
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.21
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.08
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.07
MARC DENNIS JOHN OSLAR
- Outstanding on 2013.06.21

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 336953
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR PAUL MICHAEL HEYWOOD
Form type: AP01
Date: 2015.06.30
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009342060007
Form type: MR01
Date: 2013.06.21
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR APPOINTED MR DERRICK NIGEL GRIFFIN
Form type: AP01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITLOCK
Form type: TM01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK
Form type: TM01
Date: 2012.05.31
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01/07/11 STATEMENT OF CAPITAL GBP 336953
Form type: SH01
Date: 2012.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011
Form type: CH03
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011
Form type: CH01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARIE OSLAR
Form type: TM01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED MR ROBERT JAMES SNOOK
Form type: 288a
Date: 2009.07.17
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008
Form type: 288c
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 150000/1000000, 31/1
Form type: SRES04
Date: 1999.10.05
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AD 31/12/98---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: 88(2)R
Date: 1999.10.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, 475 LONDON ROAD, CAMBERLEY, SURREY, GU15 3JA
Form type: 287
Date: 1998.05.24

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Company directors and board members:

JONATHAN MARK AINSWORTH (current)
Secretary, 1991.06.08
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
JONATHAN MARK AINSWORTH (current)
Director, FINANCIAL ACCOUNTANT, 1998.09.01
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
DERRICK NIGEL GRIFFIN (current)
Director, SALES DIRECTOR, 2013.02.15
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
PAUL MICHAEL HEYWOOD (current)
Director, 2015.06.15
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
MARC DENNIS JOHN OSLAR (current)
Director, MANAGING DIRECTOR, 1991.06.08
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
DENNIS JOHN OSLAR (resigned)
Director, EXECUTIVE, 1991.06.08 - 1997.05.03
ALDOSA II CASA 3 3 1A ALDOSA CANILLO , ANDORRA
FOREIGN
MARIE THERESE OSLAR (resigned)
Director, EXECUTIVE, 1991.06.08 - 2010.07.26
358 AVENUE DE SEGUR DOMAINE DE LA CRIDE , 83110 SANARY SUR MER
FOREIGN
FRANCE
HENRY JAMES SHEPPARD (resigned)
Director, MANAGER, 1991.06.08 - 1995.12.31
57 PEPPARD ROAD CAVERSHAM , READING
RG4 8NH, BERKSHIRE
ROBERT JAMES SNOOK (resigned)
Director, SALES AND MARKETING DIRECTOR, 2009.06.01 - 2012.05.31
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
MARK WHITLOCK (resigned)
Director, SALES DIRECTOR, 1998.09.01 - 2013.01.31
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
Date 2012.12.31
Fixed Assets £ 714,566
Tangible Fixed Assets £ 431,756
Current Assets £ 1,081,611
Tangible Fixed Assets Depreciation £ 181,232
Share Premium Account £ 214,097
Debtors £ 721,872
Shareholder Funds £ 755,979
Profit Loss Account Reserve £ 204,929
Called Up Share Capital £ 336,953
Net Assets Liabilities Including Pension Asset Liability £ 755,979
Total Assets Less Current Liabilities £ 766,285
Net Current Assets Liabilities £ 51,719
Creditors Due Within One Year £ 1,029,892
Cash Bank In Hand £ 68,394
Stocks Inventory £ 291,345
Share Capital Allotted Called Up Paid £ 336,953
Number Shares Allotted £ 336,953
Tangible Fixed Assets Disposals £ 59,787
Tangible Fixed Assets Additions £ 65,167
Tangible Fixed Assets Cost Or Valuation £ 645,137
Tangible Fixed Assets Depreciation Charged In Period £ 28,625
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 55,394
Intangible Fixed Assets £ 161,050
Investments Fixed Assets £ 121,760
Creditors Due After One Year £ 10,306

Companies near to WAREGRAIN ltd.

Information about the Private Limited Company WAREGRAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data