|
Confirmation statement. Statement with no updates. |
2023-02-27 |
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Accounts. Accounts type dormant. |
2023-02-16 |
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|
Officers. Officer name: Katherine Mary Mccormick. Termination date: 2023-01-01. |
2023-01-05 |
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|
Officers. Appointment date: 2023-01-01. Officer name: Mr Matthew Paul Madeley. |
2023-01-05 |
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|
Confirmation statement. Statement with no updates. |
2022-05-03 |
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|
Change of name. Description: Company name changed wolseley finance (theale) LIMITED\certificate issued on 21/01/22. |
2022-01-21 |
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|
Officers. Change date: 2022-01-14. Officer name: Wolseley Directors Limited. |
2022-01-21 |
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|
Accounts. Accounts type dormant. |
2022-01-17 |
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|
Confirmation statement. Statement with updates. |
2021-04-29 |
View Report |
|
Accounts. Accounts type dormant. |
2021-03-25 |
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|
Persons with significant control. Change date: 2020-10-26. Psc name: Wolseley Overseas Limited. |
2020-10-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-23 |
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|
Accounts. Accounts type dormant. |
2020-04-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-02 |
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|
Accounts. Accounts type dormant. |
2019-03-15 |
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|
Confirmation statement. Statement with no updates. |
2018-05-02 |
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|
Officers. Change date: 2017-12-18. Officer name: Katherine Mary Mccormick. |
2017-12-28 |
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Address. Change date: 2017-12-20. New address: 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS. Old address: Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA. |
2017-12-20 |
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|
Officers. Change date: 2017-12-18. Officer name: Wolseley Directors Limited. |
2017-12-19 |
View Report |
|
Persons with significant control. Change date: 2017-12-18. Psc name: Wolseley Overseas Limited. |
2017-12-18 |
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|
Accounts. Accounts type dormant. |
2017-11-29 |
View Report |
|
Officers. Termination date: 2017-08-01. Officer name: Simon Gray. |
2017-08-01 |
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|
Officers. Appointment date: 2017-08-01. Officer name: Wolseley Directors Limited. |
2017-08-01 |
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|
Officers. Termination date: 2017-08-01. Officer name: David Lynn Keltner. |
2017-08-01 |
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|
Officers. Officer name: Mr Andrew James Frederick Burton. Appointment date: 2017-08-01. |
2017-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-21 |
View Report |
|
Accounts. Accounts type full. |
2017-02-08 |
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|
Officers. Officer name: Marie Ann Wall. Termination date: 2016-10-31. |
2016-11-11 |
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|
Officers. Officer name: David Lynn Keltner. Appointment date: 2016-08-23. |
2016-09-02 |
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|
Officers. Appointment date: 2016-08-23. Officer name: Simon Gray. |
2016-09-02 |
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|
Officers. Termination date: 2016-08-23. Officer name: John Walley Martin. |
2016-09-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-23 |
View Report |
|
Auditors. Auditors resignation company. |
2016-07-14 |
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|
Auditors. Auditors resignation company. |
2016-07-14 |
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|
Accounts. Accounts type full. |
2016-04-11 |
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|
Officers. Officer name: Marie Ann Wall. Appointment date: 2015-11-20. |
2015-11-27 |
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|
Officers. Officer name: Michael James Roddy Verrier. Termination date: 2015-11-20. |
2015-11-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-23 |
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|
Officers. Officer name: Graham Middlemiss. Termination date: 2015-07-31. |
2015-08-04 |
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|
Officers. Officer name: Katherine Mary Mccormick. Appointment date: 2015-07-31. |
2015-08-04 |
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|
Officers. Change date: 2015-02-16. Officer name: Graham Middlemiss. |
2015-03-16 |
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|
Accounts. Accounts type full. |
2015-01-30 |
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|
Capital. Description: Statement by Directors. |
2014-10-06 |
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|
Capital. Capital statement capital company with date currency figure. |
2014-10-06 |
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Insolvency. Description: Solvency Statement dated 25/09/14. |
2014-10-06 |
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|
Resolution. Description: Resolutions. |
2014-10-06 |
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|
Annual return. With made up date full list shareholders. |
2014-08-15 |
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|
Accounts. Accounts type full. |
2014-01-22 |
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|
Annual return. With made up date full list shareholders. |
2013-08-15 |
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|
Officers. Change date: 2013-05-15. Officer name: Mr Michael James Roddy Verrier. |
2013-05-17 |
View Report |
