WANTAGE BUILDERS MERCHANTS LIMITED
Overview
| Company Name | WANTAGE BUILDERS MERCHANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04995619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WANTAGE BUILDERS MERCHANTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WANTAGE BUILDERS MERCHANTS LIMITED located?
| Registered Office Address | Unit 2 Mill End Road HP12 4AX High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WANTAGE BUILDERS MERCHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WANTAGE BUILDERS MERCHANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for WANTAGE BUILDERS MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Brian Eric Norton as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Grant & Stone Limited as a person with significant control on May 31, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Notification of Grant & Stone Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 16, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Peter Allan Cudd as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Miller as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Wayne Stables as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Peter Fenlon as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Arthur House as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Vic Kenneth Cox as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Edward Wilkins as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2D, Elm Farm Business Park Grove Wantage OX12 7PD to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on Jun 15, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vic Kenneth Cox as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of WANTAGE BUILDERS MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUDD, Peter Allan | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England | England | British | Director | 67677500004 | ||||
| MILLER, Matthew | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England | United Kingdom | British | Director | 139215940002 | ||||
| ROBINSON, Richard Philip | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England | United Kingdom | British | Group Cfo | 288185350001 | ||||
| STABLES, Martin Wayne | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England | United Kingdom | British | Director | 211088170001 | ||||
| COX, Vic Kenneth | Secretary | Silver Lane, West Challow OX12 9TN Wantage Silver Barn Oxfordshire United Kingdom | British | 94537940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COX, Vic Kenneth | Director | Silver Lane West Challow OX12 9TN Wantage Silver Barn Oxfordshire United Kingdom | England | British | Non Executive Director | 94537940001 | ||||
| FENLON, Kevin Peter | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England | United Kingdom | British | Director | 288859560001 | ||||
| HOUSE, Nicolas Arthur | Director | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire England | United Kingdom | English | Chief Executive Officer | 264798720001 | ||||
| NORTON, Brian Eric | Director | 14 West Brook Grove OX12 0AP Wantage | England | British | Commercial Director | 94537910001 | ||||
| WILKINS, John Edward | Director | Fairways Oxford Road, Frilford Heath OX13 5NN Abingdon | England | British | Non Executive Director | 94537920001 | ||||
| WILKINS, Stephen James | Director | Bow EX17 6LB Crediton Long Barn Devon England | England | British | Managing Director | 94537930004 |
Who are the persons with significant control of WANTAGE BUILDERS MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant & Stone Limited | May 31, 2022 | Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WANTAGE BUILDERS MERCHANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | May 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0