Warvill Wholesale Supplies Limited

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Company number
07251562
Status
Active
Registered address
103a Pasture Street, Grimsby, N. E. Lincolnshire, Dn32 9ep
Incorporated
12 May 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46740

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Graves, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2010-05-12
    • Richard GRAVES — Officer, appointed 2019-12-16
    • Richard GRAVES — Officer, appointed 2010-05-12
  • Graves, Alfie Richard Haagensen
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-23 · Resigned: 2026-06-03
    • Alfie Richard Haagensen GRAVES — Officer, appointed 2025-07-23, resigned 2026-06-03

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-22 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-22 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-03 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-07-25 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-05-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-15 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-19 · Type: AA

PSC / Beneficial Ownership

  • Mr Richard Graves
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WARVILL WHOLESALE SUPPLIES LIMITED - UK Company Risk Report