FERGUSON WINNERSH FINANCE (THEALE) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
FERGUSON WINNERSH FINANCE (THEALE) LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
FERGUSON WINNERSH FINANCE (THEALE) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866547. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FERGUSON WINNERSH FINANCE (THEALE) LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866547. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FERGUSON WINNERSH FINANCE (THEALE) 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 | 30/04/2024 |
Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOLSELEY FINANCE (THEALE) LIMITED (until 21/01/2022)
WOLSELEY FINANCE (THEALE) LIMITED (until 21/01/2022)
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 |
|---|---|---|---|---|---|
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2017-08-01 | CURRENT | ||
| MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2017-08-01 | CURRENT |
| MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2003-08-14 UNTIL 2005-07-20 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2003-08-14 UNTIL 2010-03-31 | RESIGNED |
| MARIE ANN WALL | Apr 1973 | British | Director | 2015-11-20 UNTIL 2016-10-31 | RESIGNED |
| MR MICHAEL JAMES RODDY VERRIER | May 1956 | British | Director | 2003-08-14 UNTIL 2015-11-20 | RESIGNED |
| MR JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2010-04-01 UNTIL 2016-08-23 | RESIGNED |
| DAVID LYNN KELTNER | Nov 1959 | American | Director | 2016-08-23 UNTIL 2017-08-01 | RESIGNED |
| SIMON GRAY | Aug 1967 | British | Director | 2016-08-23 UNTIL 2017-08-01 | RESIGNED |
| ALISON DREW | Mar 1971 | British | Secretary | 2007-05-31 UNTIL 2011-08-05 | RESIGNED |
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2023-01-01 | RESIGNED | ||
| GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2003-08-14 UNTIL 2007-05-31 | RESIGNED |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferguson Overseas Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |