FERGUSON WINNERSH CENTRES LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
FERGUSON WINNERSH CENTRES LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FERGUSON WINNERSH CENTRES LIMITED was incorporated 78 years ago on 25/03/1946 and has the registered number: 00406888. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FERGUSON WINNERSH CENTRES LIMITED was incorporated 78 years ago on 25/03/1946 and has the registered number: 00406888. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FERGUSON WINNERSH CENTRES LIMITED - WOKINGHAM
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
1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOLSELEY CENTRES LIMITED (until 21/01/2022)
WOLSELEY CENTRES LIMITED (until 21/01/2022)
EGP WP IGNITION LIMITED (until 04/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 | CURRENT |
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 | CURRENT | ||
MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Director | 1998-05-21 UNTIL 2002-07-01 | RESIGNED | |
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2003-03-18 | RESIGNED |
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2023-01-01 | RESIGNED | ||
MR JOHN PATRICK TURNER | Mar 1944 | British | Secretary | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
WIPAC GROUP (HOLDINGS) LTD | Secretary | RESIGNED | |||
VIJAY MARKANDAY | Nov 1951 | British | Secretary | 1997-04-01 UNTIL 1998-05-21 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 1998-05-21 UNTIL 1999-10-31 | RESIGNED |
TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
MR ALAN JAMES BROWN | Nov 1941 | British | Director | RESIGNED | |
ALISON DREW | Mar 1971 | British | Secretary | 2003-03-18 UNTIL 2011-08-05 | RESIGNED |
MR MICHAEL JOHN ROBERTSON-SMITH | Sep 1947 | British | Director | RESIGNED | |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1998-05-21 UNTIL 2010-03-31 | RESIGNED |
MALCOLM STUART WARD | Oct 1951 | British | Director | 1993-05-18 UNTIL 1997-03-05 | RESIGNED |
MR JOHN PATRICK TURNER | Mar 1944 | British | Director | 1993-05-18 UNTIL 1997-03-31 | RESIGNED |
MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
DAVID NIGEL SHEPHERD | Aug 1956 | British | Director | 1997-04-01 UNTIL 1998-04-30 | RESIGNED |
GEOFFREY JAMES EARL | Aug 1946 | British | Director | 1998-04-30 UNTIL 1998-05-21 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
MR CHRISTOPHER JOHN FITZGERALD | Jan 1957 | British,Irish | Director | RESIGNED | |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 1998-05-21 UNTIL 1999-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferguson Uk Holdings Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |