WANTAGE BUILDERS MERCHANTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WANTAGE BUILDERS MERCHANTS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
WANTAGE BUILDERS MERCHANTS LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995619. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WANTAGE BUILDERS MERCHANTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-06-13 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2022-05-31 CURRENT
MR MATTHEW MILLER Apr 1975 British Director 2022-06-13 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2022-05-31 CURRENT
JOHN EDWARD WILKINS Jul 1958 British Director 2003-12-15 UNTIL 2022-05-31 RESIGNED
BRIAN ERIC NORTON Jun 1968 British Director 2003-12-15 UNTIL 2024-01-30 RESIGNED
MR NICOLAS ARTHUR HOUSE Apr 1957 English Director 2022-05-31 UNTIL 2022-06-13 RESIGNED
KEVIN PETER FENLON Jul 1965 British Director 2022-05-31 UNTIL 2022-06-13 RESIGNED
MR VIC KENNETH COX May 1950 British Director 2003-12-15 UNTIL 2022-05-31 RESIGNED
MR VIC KENNETH COX May 1950 British Secretary 2003-12-15 UNTIL 2022-05-31 RESIGNED
STEPHEN JAMES WILKINS Apr 1961 British Director 2003-12-15 UNTIL 2017-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-15 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant & Stone Limited 2022-05-31 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
ROCK TRADING COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
RAWLE GAMMON & BAKER LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
R.G.B. EMPLOYEES BENEFICIAL TRUST LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
PERRYS BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
TOTAL PLUMBING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
CRS BUILDING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TRADING DEPOT U.K. LIMITED MAIDENHEAD Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BUILDIT GLOSTER LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
DEVONDALE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
BUILDIT MALMESBURY LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
TURBO ACQUISITIONS 10 TOPCO LIMITED HIGH WYCOMBE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 MIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURBO ACQUISITIONS 10 BIDCO LIMITED HIGH WYCOMBE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wantage Builders Merchants Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-03-2022 £434,701 Cash £821,445 equity
Wantage Builders Merchants Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £479,937 Cash £542,777 equity
Wantage Builders Merchants Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £232,198 Cash £415,328 equity
Wantage Builders Merchants Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £151,601 Cash £410,755 equity
Wantage Builders Merchants Limited - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-03-2018 £221,929 Cash £349,640 equity
Wantage Builders Merchants Limited - Accounts to registrar - small 17.2 2017-11-30 31-03-2017 £59,585 Cash £308,574 equity
Wantage Builders Merchants Limited - Abbreviated accounts 16.1 2016-12-24 31-03-2016 £141,915 Cash £293,937 equity
Wantage Builders Merchants Limited - Limited company - abbreviated - 11.6 2015-10-31 31-03-2015 £125,777 Cash £256,401 equity
Wantage Builders Merchants Limited - Limited company - abbreviated - 11.6 2014-11-29 31-03-2014 £37,494 Cash £206,064 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
VIZONE DESIGN LIMITED HIGH WYCOMBE Active MICRO ENTITY 74100 - specialised design activities
VINALL HOLDINGS LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CITYWISE TRAVEL LTD HIGH WYCOMBE ENGLAND Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
BRASS BATHTUB CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GLT ELECTRICAL WHOLESALERS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MY CITYWISE LTD HIGH WYCOMBE ENGLAND Active DORMANT 49410 - Freight transport by road
JOHNSON HEALTH TECH DIGITAL UK LIMITED HIGH WYCOMBE ENGLAND Active SMALL 59112 - Video production activities
WHERE ART THE WOMEN CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts