WOLSELEY CENTRES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WOLSELEY CENTRES LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY CENTRES LIMITED was incorporated 32 years ago on 10/10/1991 and has the registered number: 02653213. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY CENTRES LIMITED was incorporated 32 years ago on 10/10/1991 and has the registered number: 02653213. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY CENTRES 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:
KING & COMPANY (1744) LIMITED (until 04/02/2022)
KING & COMPANY (1744) 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 |
|---|---|---|---|---|---|
| MS NICOLA THOMAS | Jan 1976 | British | Director | 2024-01-01 | CURRENT |
| MR SIMON GRAY | Aug 1967 | British | Director | 2020-12-04 | CURRENT |
| MR NICKY PAUL RANDLE | Feb 1984 | British | Director | 2024-01-01 | CURRENT |
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 UNTIL 2020-12-04 | RESIGNED | ||
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2020-12-04 UNTIL 2023-12-31 | RESIGNED | ||
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
| RONALD ROBERT HUGH DACRE | Mar 1954 | British | Secretary | 1999-10-12 UNTIL 2003-05-30 | RESIGNED |
| ALISON DREW | Mar 1971 | British | Secretary | 2005-10-06 UNTIL 2011-08-05 | RESIGNED |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Secretary | 2003-05-30 UNTIL 2004-06-14 | RESIGNED |
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2020-12-04 | RESIGNED | ||
| MR STEWART NUTTALL | Jan 1964 | British | Secretary | RESIGNED | |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2004-06-14 UNTIL 2005-10-06 | RESIGNED |
| PETER KENNETH JOHN SIMMONDS | Sep 1941 | British | Director | 1998-03-02 UNTIL 1999-10-12 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2005-07-22 UNTIL 2007-05-31 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2005-07-22 UNTIL 2010-03-31 | RESIGNED |
| JOHN EGMONT USHERWOOD | Apr 1970 | British | Director | 1995-09-07 UNTIL 1999-10-12 | RESIGNED |
| HAROLD WILLIAM USHERWOOD | Dec 1928 | British | Director | RESIGNED | |
| PAUL JAMES THOMPSON | Jun 1941 | British | Director | RESIGNED | |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2016-11-30 | RESIGNED |
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2016-11-30 UNTIL 2020-12-04 | RESIGNED |
| MR STEWART NUTTALL | Jan 1964 | British | Director | RESIGNED | |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2004-09-22 UNTIL 2005-08-01 | RESIGNED |
| ALEXANDER RAMSAY MALCOLM | Jan 1948 | British | Director | 1999-10-12 UNTIL 2003-05-30 | RESIGNED |
| RONALD ROBERT HUGH DACRE | Mar 1954 | British | Director | 1999-10-12 UNTIL 2003-05-30 | RESIGNED |
| ADRIAN BARDEN | Dec 1954 | British | Director | 2003-05-30 UNTIL 2005-07-22 | 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 |