Wantage Building Supplies Limited
- Company number
- 03829583
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1999
- Nature of business
- Dormant Company
- Corporate group
- Grafton Group (UK) Public Limited Company (72 companies)
Registered office
Previous names
- Cranberg Builders Limited (until 17 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Aug 1999 | 16 Sep 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 23 Aug 1999 | 16 Sep 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 23 Aug 1999 | 16 Sep 1999 |
| KINGETT, Timothy Stuart | Director | 16 Sep 1999 | 30 May 2003 |
| SMITH, Robin Maurice | Director | 16 Sep 1999 | 30 May 2003 |
| WOODWARD, Paul James | Secretary | 16 Sep 1999 | 30 May 2003 |
| WOODWARD, Paul James | Director | 16 Sep 1999 | 30 May 2003 |
| BELL, Arthur Terence | Director | 16 Sep 1999 | 30 May 2003 |
| SOWTON, Jonathon Paul | Director | 30 May 2003 | 19 Mar 2004 |
| RINN, Charles Anthony | Director | 26 May 2004 | 31 May 2004 |
| O'HARA, Brian | Director | 21 May 2004 | 18 Oct 2006 |
| MIDDLETON, Kevin Paul | Director | 30 May 2003 | 30 Sep 2011 |
| O'NUALLAIN, Colm | Director | 30 May 2003 | 9 Sep 2013 |
| SOWTON, Jonathon Paul | Director | 21 May 2004 | 30 Jun 2023 |
| O'HARA, Brian | Director | 25 Sep 2015 | 17 Apr 2025 |
| SOCKETT, Martin John, Mr. | Director | 27 Jun 2023 | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grafton Group (Uk) Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Wantage Building Supplies Limited → Grafton Group (UK) Public Limited Company
Directors’ other companies
- SOCKETT, Martin John, Mr. - Director at Unvented Components Limited
- SOCKETT, Martin John, Mr. - Director at GDC Paints Limited
- SOCKETT, Martin John, Mr. - Director at HC 1179f Limited
- SOCKETT, Martin John, Mr. - Director at HC 1166 Limited
- SOCKETT, Martin John, Mr. - Director at HC 1180g Limited
Companies at the same address
- B.S.G. Builders Merchants Limited (02788059)
- BMB Builders Merchants Limited (00270325)
- Builders Supply (Wakefield) Limited (00248474)
- Burton & Wilkinson Limited (03105932)
- Eastaff Estates Limited (02305695)
- Edward Dock Limited (01738308)
- Ernest Axon Limited (00249859)
- GM Distribution Limited (02729340)
- Grafton Merchanting Distribution Limited (01267515)
- Grafton UK Finance Limited (12385367)