WOLSELEY EUROPE LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
WOLSELEY EUROPE LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOLSELEY EUROPE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309042. The accounts status is DORMANT.
WOLSELEY EUROPE LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309042. The accounts status is DORMANT.
WOLSELEY EUROPE LIMITED - BERKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLANTCABLE LIMITED (until 08/03/2005)
PLANTCABLE LIMITED (until 08/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2021 | 04/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2020-12-21 | CURRENT | ||
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 | CURRENT | ||
MR ANDREW JAMES FREDERICK BURTON | Jan 1974 | British | Director | 2020-12-21 | CURRENT |
MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-12-18 UNTIL 2016-07-29 | RESIGNED |
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2015-12-11 UNTIL 2020-12-21 | RESIGNED | ||
TOM BROPHY | Secretary | 2011-08-05 UNTIL 2012-11-23 | RESIGNED | ||
GRAHAM MIDDLEMISS | Secretary | 2012-11-23 UNTIL 2015-07-31 | RESIGNED | ||
ALISON DREW | Mar 1971 | British | Secretary | 2007-05-31 UNTIL 2011-08-05 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2004-12-13 UNTIL 2007-05-31 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2012-11-23 UNTIL 2015-07-31 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2006-12-08 UNTIL 2007-05-31 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2004-12-13 UNTIL 2005-07-21 | RESIGNED |
MR CHARLES PATRICK WATTERS | Aug 1959 | British | Director | 2007-05-31 UNTIL 2007-11-09 | RESIGNED |
MR MICHAEL JAMES RODDY VERRIER | May 1956 | British | Director | 2004-12-13 UNTIL 2005-07-21 | RESIGNED |
STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2004-12-13 UNTIL 2005-07-21 | RESIGNED |
MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Director | 2007-11-09 UNTIL 2010-02-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2004-12-13 | RESIGNED | ||
MR DARRAN RICKARDS | Aug 1965 | British | Director | 2010-01-25 UNTIL 2014-12-18 | RESIGNED |
ROBERT MARCHBANK | Apr 1960 | American | Director | 2005-03-14 UNTIL 2010-03-01 | RESIGNED |
ALAIN MAXIMILLIAN MICHAELIS | Oct 1966 | British | Director | 2005-07-21 UNTIL 2006-12-31 | RESIGNED |
WOLSELEY DIRECTORS LIMITED | Corporate Director | 2015-07-31 UNTIL 2015-12-11 | RESIGNED | ||
DAVID MARK KIRBY | Nov 1954 | American | Director | 2007-01-03 UNTIL 2010-01-25 | RESIGNED |
DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 UNTIL 2020-12-21 | RESIGNED |
OLE DAHL | Dec 1960 | Danish | Director | 2010-01-25 UNTIL 2015-12-14 | RESIGNED |
RICHARD JOHN COATES | Apr 1966 | British | Director | 2005-07-21 UNTIL 2006-10-11 | RESIGNED |
TOM BROPHY | Dec 1973 | British | Director | 2010-01-25 UNTIL 2012-11-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2004-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferguson Uk 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 |