WOLSELEY UK FINANCE LIMITED - WARWICK


Company Profile Company Filings

Overview

WOLSELEY UK FINANCE LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY UK FINANCE LIMITED was incorporated 125 years ago on 13/07/1898 and has the registered number: 00058189. The accounts status is FULL and accounts are next due on 30/04/2024.

WOLSELEY UK FINANCE LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HALL & CO. LIMITED (until 04/02/2022)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA THOMAS Jan 1976 British Director 2024-01-01 CURRENT
MR NICKY PAUL RANDLE Feb 1984 British Director 2024-01-01 CURRENT
MR NICKY PAUL RANDLE Secretary 2020-12-04 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
MARK JONATHAN WHITE Jun 1960 British Director 2002-07-01 UNTIL 2007-05-31 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2007-05-31 UNTIL 2014-08-13 RESIGNED
JOHN GORDON WILLIAMS Jan 1941 British Director 1997-04-01 UNTIL 1998-10-02 RESIGNED
PETER LANCE YOUNG Jun 1938 British Director 1993-07-01 UNTIL 1998-07-22 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Director 2001-06-07 UNTIL 2002-08-31 RESIGNED
WILLIAM TREVOR WILLIAMS Jun 1935 British Director RESIGNED
TOM BROPHY Secretary 2011-08-05 UNTIL 2012-11-23 RESIGNED
ALISON DREW Mar 1971 British Secretary 2003-03-18 UNTIL 2011-08-05 RESIGNED
NARINDER NATH KALIA Jan 1940 Secretary RESIGNED
TINA MICHELLE WEATHERHEAD Secretary 2001-03-23 UNTIL 2001-06-07 RESIGNED
GRAHAM MIDDLEMISS Secretary 2012-11-23 UNTIL 2015-07-31 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 2001-06-07 UNTIL 2002-08-31 RESIGNED
MARK RICHARD PRIEST Oct 1966 Secretary 1998-10-02 UNTIL 2001-03-23 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2002-08-31 UNTIL 2003-03-18 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2015-07-31 UNTIL 2020-12-04 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-07-31 UNTIL 2023-12-31 RESIGNED
BARRINGTON MICHAEL JOHN NORRIS Oct 1945 British Director 1995-01-01 UNTIL 1998-07-22 RESIGNED
KENNETH GEORGE AITKEN Sep 1938 British Director RESIGNED
ADRIAN BARDEN Dec 1954 British Director 1998-10-02 UNTIL 2001-06-07 RESIGNED
DAVID BRADLEY Jun 1955 British Director 1998-10-02 UNTIL 2001-03-23 RESIGNED
DAVID ANTHONY BRANSON Jun 1942 Director 2001-06-07 UNTIL 2002-07-01 RESIGNED
DAVID BRASIER Sep 1951 British Director 1993-07-01 UNTIL 1995-01-01 RESIGNED
MR RICHARD WILLIAM CLAY Jul 1956 British Director 2001-03-23 UNTIL 2001-06-07 RESIGNED
MELVIN GRAHAM COPPER Aug 1952 British Director 1993-10-01 UNTIL 1998-02-28 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2001-06-07 UNTIL 2010-03-31 RESIGNED
PRECEL JAMES OWEN Feb 1930 British Director RESIGNED
JOHN BRIAN COOPER Jul 1932 British Director 1995-08-04 UNTIL 1995-12-31 RESIGNED
MR MICHAEL ANTHONY ROBERTSHAW Dec 1946 British Director 1993-07-01 UNTIL 1998-10-02 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
MR DENNIS JAMES SMITH Jul 1954 British Director 1993-07-01 UNTIL 1995-04-26 RESIGNED
MR ROBERT ANDREW ROSS SMITH Apr 1970 British Director 2010-04-01 UNTIL 2014-07-31 RESIGNED
ARTHUR GEORGE TAYLOR Apr 1947 British Director RESIGNED
GERALD SIMON TYLER May 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolseley Uk Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HALL & CO. LIMITED 2021-12-25 31-07-2021 £40,414,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WOLSELEY CENTERS LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLSELEY DEVELOPMENTS LIMITED WARWICK UNITED KINGDOM Active FULL 74990 - Non-trading company
SELLERS OF LEEDS LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANGLEY ENGINEERING LIMITED WARWICK ENGLAND Active SMALL 33140 - Repair of electrical equipment
JOINTING TECH LIMITED WARWICK ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
WOLSELEY CENTRES LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLSELEY DC PLAN TRUSTEES LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IDEAL BATHROOMS (WOLSELEY) LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
CPH HOLDCO LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company