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