WOLSELEY UK LIMITED - WARWICK


Company Profile Company Filings

Overview

WOLSELEY UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY UK LIMITED was incorporated 60 years ago on 03/09/1959 and has the registered number: 00636445. The accounts status is FULL and accounts are next due on 30/04/2021.

WOLSELEY UK LIMITED - WARWICK

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WOLSELEY CENTERS LIMITED (until 31/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2015 04/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRAY Aug 1967 British Director 2018-02-21 CURRENT
MR NICKY PAUL RANDLE Feb 1984 British Director 2020-01-01 CURRENT
MRS SALLY-ANNE GRIFFITHS Mar 1969 British Director 2018-02-21 CURRENT
MR NICKY PAUL RANDLE Secretary 2020-01-01 CURRENT
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR DAVID JOHN GEEVE Sep 1940 British Director 1992-03-24 UNTIL 1995-07-10 RESIGNED
MR PETER GAURON Jun 1944 British Director RESIGNED
MR JOHN WILLIAM FOOTMAN Aug 1937 British Director RESIGNED
MICHAEL DAVID FOORD Jul 1943 British Director RESIGNED
MR MARK VINCENT HIGSON May 1956 British Director 2018-03-01 UNTIL 2019-12-18 RESIGNED
GARRY FLANAGAN Aug 1962 British Director 2005-04-05 UNTIL 2006-10-27 RESIGNED
MR DENNIS WILLIAM ELLIOTT Nov 1929 British Director 1991-08-01 UNTIL 1994-07-31 RESIGNED
DAVID BRADLEY Jun 1955 British Director RESIGNED
ADRIAN BARDEN Dec 1954 British Director 1996-08-01 UNTIL 2006-09-30 RESIGNED
CHARLES AUGUSTUS BANKS Dec 1940 American Director 2001-05-03 UNTIL 2006-07-31 RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2006-12-01 UNTIL 2015-04-30 RESIGNED
KEN EVANS Nov 1946 British Director 1998-08-01 UNTIL 2004-06-01 RESIGNED
MR RICHARD ALAISTAIR HORNE May 1931 British Director RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2013-07-30 RESIGNED
ANDREW JOSEPH HUTTON Nov 1946 British Director RESIGNED
MR JOHN CHRISTOPHER WATSON Jun 1938 English Director RESIGNED
PAUL GERARD TURNER Dec 1964 British Director 2013-07-30 UNTIL 2018-03-02 RESIGNED
IAN TILLOTSON Feb 1955 British Director 1997-08-01 UNTIL 2008-10-17 RESIGNED
MR ROGER BRIAN SLATER Jan 1939 British Director RESIGNED
MR DEREK HUFTON Oct 1951 British Director 2003-09-01 UNTIL 2005-07-31 RESIGNED
PAUL GEORGE SHEWBROOK Nov 1947 British Director 1996-08-01 UNTIL 2004-06-01 RESIGNED
MR PETER WICKHAM SHEPPARD Jun 1945 British Director RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-02-28 UNTIL 2016-07-29 RESIGNED
MR NIGEL JAMES SIBLEY Sep 1962 British Director 2006-10-01 UNTIL 2008-07-18 RESIGNED
DAVID EDWIN MOODY Oct 1957 British Director 1991-11-06 UNTIL 2004-07-31 RESIGNED
JAMES MAZZA Jun 1958 British Director 1994-08-01 UNTIL 2000-05-26 RESIGNED
ANDREW MANDER Jan 1959 British Director 2002-08-01 UNTIL 2003-06-03 RESIGNED
ROBERT MARCHBANK Apr 1960 American Director 2006-12-01 UNTIL 2010-03-01 RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director RESIGNED
JEREMY LANCASTER Feb 1936 British Director RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2011-10-31 UNTIL 2014-07-31 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2002-08-01 UNTIL 2011-10-31 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2003-05-29 UNTIL 2004-09-30 RESIGNED
VANESSA FRENCH Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2018-05-31 UNTIL 2020-01-01 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2004-09-30 UNTIL 2013-06-14 RESIGNED
DAVID BRADLEY Jun 1955 British Secretary RESIGNED
MR RICHARD WILLIAM CLAY Jul 1956 Secretary 1991-06-01 UNTIL 2003-05-29 RESIGNED
PATRICK HEADON Aug 1965 British Director 2015-04-21 UNTIL 2017-12-31 RESIGNED
MR JOHN WILLIAM GARNE YOUNG Jan 1945 British Director 1996-08-01 UNTIL 2000-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolseley Group 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T & R ELECTRICAL WHOLESALERS LTD WARWICK UNITED KINGDOM Active FULL 74990 - Non-trading company
A.C. ELECTRICAL WHOLESALE LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A.C. ELECTRICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTINENTAL PRODUCT ENGINEERING LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
TRIGOLDCRYSTAL LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
UTILITY POWER SYSTEMS LIMITED WARWICK UNITED KINGDOM Active FULL 46760 - Wholesale of other intermediate products
WOLSELEY UTILITIES LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WOLSELEY UK DIRECTORS LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLSELEY GROUP LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices