CONNECT PURCHASING LIMITED

CONNECT PURCHASING LIMITED is an active private limited company, incorporated on 18 November 2013. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Lupton Road, Wallingford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CONNECT PURCHASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4-5 HITHERCROFT COURT
Address Line 2	LUPTON ROAD
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 9BT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

CONNECT PURCHASING LIMITED

Directors

(The company's officers)

MRS KATHERINE FRANCES BENDALL

(~53 year old British national)

4-5 HITHERCROFT COURT, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2021

MRS ELIZABETH JANE HERRING

(~80 year old British national)

4-5 HITHERCROFT COURT, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2013

MR JOHN ROWLAND HERRING

(~81 year old British national)

4-5 HITHERCROFT COURT, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2013

MRS SARAH LOUISE LAVER

(~55 year old British national)

4-5 HITHERCROFT COURT, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2021

MRS ELIZABETH JANE HERRING

4-5 HITHERCROFT COURT, LUPTON ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, UNITED KINGDOM

Current Secretary

Appointed on 18/11/2013

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Jane Herring

(~80 year old British national)

4-5, Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX10 9BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr John Rowland Herring

(~81 year old British national)

4-5, Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX10 9BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHURCH CLIFF MANAGEMENT COMPANY LIMITED

MRS ELIZABETH JANE HERRING
MR JOHN ROWLAND HERRING

CONNECT CATERING LIMITED

MRS KATHERINE FRANCES BENDALL
MRS ELIZABETH JANE HERRING
MR JOHN ROWLAND HERRING
MRS SARAH LOUISE LAVER

CORN EXCHANGE WALLINGFORD LTD

MR JOHN ROWLAND HERRING

HITHERCROFT COURT MANAGEMENT COMPANY LIMITED

MR JOHN ROWLAND HERRING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)