Menna Overview
Here’s a quick overview of 036 GROUP COMPANY LIMITED 👀 — a Wickford based business that started in 2021.
036 GROUP COMPANY LIMITED
- Company statusactive
- Company No13198294
- Age5 years 9 months Incorporated 12 February 2021
- Officers6
Address
Unit 8 Capitol Industrial Estate, Fulmar Way, Wickford, SS11 8YW, England
036 GROUP COMPANY LIMITED is an active company incorporated on 12 February 2021 and based in Wickford, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 18 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 17 Feb 2026
Memorandum Articles
11 Months Ago on 02 Dec 2025
Resolution
11 Months Ago on 02 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 01 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2023
Resolution
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOORBAR, Damian James | director | Dec 1990 | 04 Mar 2024 |
| FOUCHER, Leeanna | director | Nov 1990 | 01 Jun 2023 |
| GRANT, Victoria Anne | director | Oct 1979 | 25 Feb 2021 |
| MCLAREN, Steven Charles | director | Jun 1990 | 01 Jun 2023 |
| OXLEY, James | director | Nov 1979 | 20 Dec 2022 |
| WHITELEY, James Jack | director | Jan 1985 | 12 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Jack Whiteley | Jan 1985 | 12 Feb 2021 |
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DOORBAR, Damian James are mutual persons.
FOUCHER, Leeanna, GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack are mutual persons.
FOUCHER, Leeanna, GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack are mutual persons.
FOUCHER, Leeanna, GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne, MCLAREN, Steven Charles, OXLEY, James, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne, MCLAREN, Steven Charles, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne, MCLAREN, Steven Charles, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne, WHITELEY, James Jack are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
GRANT, Victoria Anne are mutual persons.
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Menna Overview
Here’s a quick overview of 036 GROUP COMPANY LIMITED 👀 — a Wickford based business that started in 2021.