FERGUSON WINNERSH LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
FERGUSON WINNERSH LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
FERGUSON WINNERSH LIMITED was incorporated 66 years ago on 11/03/1958 and has the registered number: 00600296. The accounts status is DORMANT.
FERGUSON WINNERSH LIMITED was incorporated 66 years ago on 11/03/1958 and has the registered number: 00600296. The accounts status is DORMANT.
FERGUSON WINNERSH LIMITED - BERKSHIRE
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 |
Registered Office
1020 ESKDALE ROAD WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOLSELEY GROUP LIMITED (until 13/02/2020)
WOLSELEY GROUP LIMITED (until 13/02/2020)
O.B.C.LIMITED (until 24/01/2020)
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 |
MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 | CURRENT | ||
DAVID ANTHONY BRANSON | Jun 1942 | Secretary | RESIGNED | ||
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
ALISON DREW | Mar 1971 | British | Secretary | 2003-04-24 UNTIL 2011-08-05 | RESIGNED |
GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2003-04-24 | RESIGNED |
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2023-01-01 | RESIGNED | ||
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Secretary | 1999-10-31 UNTIL 1999-12-13 | RESIGNED | |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 1994-09-23 UNTIL 2010-03-31 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Director | RESIGNED | ||
IAN MICHAEL BURTON | Apr 1959 | British | Director | 1997-08-01 UNTIL 1998-02-02 | RESIGNED |
MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Director | 1998-02-02 UNTIL 1999-10-31 | RESIGNED |
RICHARD IRELAND | Dec 1933 | British | Director | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-12-13 UNTIL 2002-08-31 | RESIGNED |
WILLIAM TUDOR POWELL | May 1942 | British | Director | 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 |