WOLSELEY DEVELOPMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WOLSELEY DEVELOPMENTS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY DEVELOPMENTS LIMITED was incorporated 60 years ago on 02/12/1963 and has the registered number: 00782985. The accounts status is FULL and accounts are next due on 30/04/2024.
WOLSELEY DEVELOPMENTS LIMITED was incorporated 60 years ago on 02/12/1963 and has the registered number: 00782985. The accounts status is FULL and accounts are next due on 30/04/2024.
WOLSELEY DEVELOPMENTS LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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:
T & R ELECTRICAL WHOLESALERS LTD (until 04/02/2022)
T & R ELECTRICAL WHOLESALERS LTD (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 |
|---|---|---|---|---|---|
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| MS NICOLA THOMAS | Jan 1976 | British | Director | 2024-01-01 | CURRENT |
| MR NICKY PAUL RANDLE | Feb 1984 | British | Director | 2024-01-01 | CURRENT |
| PAUL GERARD TURNER | Dec 1964 | British | Director | 2013-07-09 UNTIL 2014-07-31 | RESIGNED |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 UNTIL 2023-12-31 | RESIGNED | ||
| JANE BISSIX | Mar 1965 | Secretary | 2006-10-01 UNTIL 2007-08-24 | RESIGNED | |
| MR MARK RICHARD BISSIX | Oct 1958 | British | Secretary | RESIGNED | |
| VANESSA FRENCH | Secretary | 2013-06-14 UNTIL 2018-05-31 | RESIGNED | ||
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-12-04 | RESIGNED | ||
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2013-07-30 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2007-08-24 UNTIL 2013-06-14 | RESIGNED |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
| IAN TILLOTSON | Feb 1955 | British | Director | 2007-08-24 UNTIL 2008-10-17 | RESIGNED |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2007-08-24 UNTIL 2010-07-30 | RESIGNED |
| ANTHONY CHARLES MORRIS | Aug 1948 | British | Director | 2008-09-15 UNTIL 2010-07-30 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2008-09-15 UNTIL 2014-08-13 | RESIGNED |
| MR MARK RICHARD BISSIX | Oct 1958 | British | Director | RESIGNED | |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| MR SHAUN GRAHAM BISSIX | Oct 1961 | British | Director | RESIGNED | |
| PETER THOMAS BISSIX | Jun 1936 | British | Director | RESIGNED | |
| MRS CHRISTINA DELINDA BISSIX | Dec 1937 | British | Director | RESIGNED | |
| MRS CHRISTINA DELINDA BISSIX | Dec 1937 | British | Director | 2006-10-01 UNTIL 2007-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Wilson Ltd | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T & R ELECTRICAL WHOLESALERS LTD | 2021-12-25 | 31-07-2021 | £9,252,271 equity |