WOLSELEY CENTERS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WOLSELEY CENTERS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY CENTERS LIMITED was incorporated 64 years ago on 11/08/1959 and has the registered number: 00634783. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY CENTERS LIMITED was incorporated 64 years ago on 11/08/1959 and has the registered number: 00634783. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY CENTERS 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:
BROUGHTON'S LIMITED (until 04/02/2022)
BROUGHTON'S 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 |
|---|---|---|---|---|---|
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2020-12-04 | CURRENT | ||
| MR SIMON GRAY | Aug 1967 | British | Director | 2020-12-04 | CURRENT |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
| MR MARK FRANK GRIFFITHS | Jan 1966 | British | Secretary | 1996-10-17 UNTIL 1999-02-10 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-08-31 UNTIL 2003-01-16 | RESIGNED |
| MARGARET ANN ELEANOR MILLS | Mar 1953 | Secretary | RESIGNED | ||
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2020-12-04 | RESIGNED | ||
| ALISON DREW | Mar 1971 | British | Secretary | 2003-01-16 UNTIL 2011-08-05 | RESIGNED |
| MR RICHARD WILLIAM CLAY | Jul 1956 | Secretary | 1999-02-10 UNTIL 2001-06-07 | RESIGNED | |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| PATRICIA ANNE AUERBACH | British | Secretary | 1993-07-22 UNTIL 1995-10-18 | RESIGNED | |
| MR JULIUS SOO BENG ANG | Sep 1967 | British | Secretary | 1995-10-18 UNTIL 1996-10-17 | RESIGNED |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 1999-02-10 UNTIL 2001-06-07 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2001-06-07 UNTIL 2010-03-31 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 2001-06-07 UNTIL 2002-08-31 | RESIGNED |
| KEITH ROBERTS | Jul 1959 | British | Director | 1995-07-01 UNTIL 1999-02-10 | RESIGNED |
| EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2001-06-07 UNTIL 2002-08-31 | RESIGNED |
| MARGARET ANN ELEANOR MILLS | Mar 1953 | Director | RESIGNED | ||
| MR JULIUS SOO BENG ANG | Sep 1967 | British | Director | 1995-10-18 UNTIL 1996-12-12 | RESIGNED |
| RICHARD LACY JOHNSON | Aug 1942 | British | Director | RESIGNED | |
| MR MARK FRANK GRIFFITHS | Jan 1966 | British | Director | 1998-01-01 UNTIL 1999-02-10 | RESIGNED |
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 UNTIL 2020-12-04 | RESIGNED |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | 2001-06-07 UNTIL 2002-07-01 | RESIGNED | |
| DAVID BRADLEY | Jun 1955 | British | Director | 1999-02-10 UNTIL 2001-06-07 | RESIGNED |
| PATRICIA ANNE AUERBACH | British | Director | RESIGNED | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 UNTIL 2020-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolseley Uk Limited | 2016-04-06 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |