Worcestershire Building Supplies Ltd
- Company number
- 01095798
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1973
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Thompson And Parkes Holdings Limited (until 21 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Roger Douglas | Director | - | 20 Nov 1995 |
| THOMPSON, John Eric | Secretary | - | 19 Jan 1999 |
| THOMPSON, Richard Charles | Director | - | 31 Mar 1999 |
| THOMPSON, John Eric | Director | - | 31 Mar 1999 |
| MORRIS, Colin | Director | 19 Jan 1999 | 29 Feb 2000 |
| MORRIS, Kenneth Leslie | Director | 19 Jan 1999 | 26 Oct 2017 |
| MORRIS, Kenneth Leslie | Secretary | 19 Jan 1999 | 26 Oct 2017 |
| GIBBS, Richard | Director | 11 Mar 2024 | 8 Apr 2024 |
| WELLS, Jean | Director | 19 Jan 1999 | 1 Jul 2024 |
| GREENAWAY, Lee Paul | Director | 2 Apr 2024 | 22 Apr 2025 |
| HANCOCKS, Nick | Director | 21 Feb 2024 | 28 Apr 2025 |
| WELLS, Gary James | Director | 8 Jan 2019 | 28 Apr 2025 |
| WELLS, Jean | Director | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Leslie Morris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 26 Oct 2017 |
| Mr Kenneth Leslie Morris | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Feb 2020 |
| Mrs Jean Wells | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2024 |
| Mr Nick Hancocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
4 Jul 2024 | 4 Jul 2024 |
| Mr Gary James Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2024 | |
| Mr Nick Hancocks | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
1 Jul 2024 | |
| Mrs Jean Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2023 | £394,225 | £1,712 | 22 |
| 30 Dec 2022 | £735,699 | £1,703 | 23 |
| 30 Dec 2021 | £540,475 | £2,922 | 24 |
| 31 Dec 2020 | £763,519 | £165,636 | 24 |
| 31 Dec 2019 | £667,765 | £300 | 24 |
| 31 Dec 2018 | £571,292 | - | 19 |
| 31 Dec 2017 | £564,554 | £716 | 17 |
| 31 Dec 2016 | £447,888 | £701 | 20 |
| 31 Dec 2015 | £406,717 | £701 | - |
| 31 Dec 2014 | £522,352 | £701 | - |
| 31 Dec 2013 | £534,121 | £312 | - |
| 31 Dec 2012 | £528,603 | £312 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |