# Worcestershire Building Supplies Ltd

## Details

- **Company number:** [01095798](https://find-and-update.company-information.service.gov.uk/company/01095798)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1973
- **Registered office:** AZZURRI HOUSE, WWALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WS9 0RB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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, John Eric | director | - | 31 Mar 1999 |
| THOMPSON, Richard Charles | 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 | - |