WOLSELEY HAWORTH LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WOLSELEY HAWORTH LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOLSELEY HAWORTH LIMITED was incorporated 71 years ago on 24/12/1952 and has the registered number: 00514573. The accounts status is FULL.
WOLSELEY HAWORTH LIMITED was incorporated 71 years ago on 24/12/1952 and has the registered number: 00514573. The accounts status is FULL.
WOLSELEY HAWORTH LIMITED - WARWICK
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 | CURRENT | ||
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
| MICHAEL LEE PRESTON | Jan 1958 | British | Director | RESIGNED | |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2006-10-02 UNTIL 2013-06-14 | RESIGNED |
| MALACHY MURDOCK | Dec 1964 | Secretary | 2000-08-25 UNTIL 2006-10-02 | RESIGNED | |
| VANESSA FRENCH | Secretary | 2013-06-14 UNTIL 2018-05-31 | RESIGNED | ||
| MICHAEL LEE PRESTON | Jan 1958 | British | Secretary | RESIGNED | |
| MR ALAN G FARRELLY | Irish | Secretary | 1999-10-04 UNTIL 2000-08-25 | RESIGNED | |
| IAN TILLOTSON | Feb 1955 | British | Director | 2006-10-02 UNTIL 2008-10-17 | RESIGNED |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2006-10-02 UNTIL 2011-10-31 | RESIGNED |
| MALACHY MURDOCK | Dec 1964 | Director | 2000-08-25 UNTIL 2006-10-02 | RESIGNED | |
| MR KEVIN MURDOCK | Aug 1966 | Irish | Director | 1999-10-14 UNTIL 2006-10-02 | RESIGNED |
| KATHERINE PRESTON | May 1960 | British | Director | 1993-10-01 UNTIL 1999-10-04 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2013-07-30 | RESIGNED |
| MR NIGEL JAMES SIBLEY | Sep 1962 | British | Director | 2006-10-02 UNTIL 2008-07-18 | RESIGNED |
| MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 1999-10-04 UNTIL 2006-10-02 | RESIGNED |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
| ANTHONY JOHN PRIDEAUX | Oct 1954 | British | Director | 1993-01-05 UNTIL 1999-10-04 | RESIGNED |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 2011-10-31 UNTIL 2014-07-31 | RESIGNED |
| MR ALAN G FARRELLY | Irish | Director | 1999-10-04 UNTIL 2000-08-25 | RESIGNED | |
| MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2008-09-15 UNTIL 2014-07-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2008-09-15 UNTIL 2014-08-13 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| WERNER EMIL LENZ | Mar 1927 | British | Director | RESIGNED | |
| BARBARA ELEANOR LENZ | Oct 1928 | 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 |