HOMEOUTLET ONLINE LIMITED - WARWICK


Company Profile Company Filings

Overview

HOMEOUTLET ONLINE LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
HOMEOUTLET ONLINE LIMITED was incorporated 7 years ago on 20/01/2012 and has the registered number: 07918020. The accounts status is FULL and accounts are next due on 30/04/2020.

HOMEOUTLET ONLINE LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1076 LIMITED (until 04/04/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/01/2016 17/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-07-31 CURRENT
PAUL GERARD TURNER Dec 1964 British Director 2012-02-06 UNTIL 2013-07-31 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2012-02-06 UNTIL 2013-07-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-01-20 UNTIL 2012-02-06 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
SIMON GRAY Aug 1967 British Director 2013-07-31 UNTIL 2014-07-31 RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2012-02-06 UNTIL 2013-07-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-01-20 UNTIL 2012-02-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2012-01-20 UNTIL 2012-02-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2012-01-20 UNTIL 2012-02-06 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2013-07-31 UNTIL 2014-08-13 RESIGNED
VANESSA FRENCH British Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED
GRAHAM MIDDLEMISS Secretary 2012-02-06 UNTIL 2013-06-14 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

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