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 - BERKSHIRE

This company is listed in the following categories:
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)

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

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AVIS AFRICA LIMITED BRACKNELL, BERKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AVIS EUROPE AND MIDDLE EAST LIMITED BRACKNELL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WOLSELEY QUEST LIMITED BERKSHIRE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AVIS INVESTMENT SERVICES (NO.2) BRACKNELL, BERKSHIRE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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