WOLSELEY PROPERTIES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WOLSELEY PROPERTIES LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY PROPERTIES LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144358. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY PROPERTIES LIMITED was incorporated 11 years ago on 16/07/2012 and has the registered number: 08144358. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY PROPERTIES 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:
WOLSELEY UTILITIES LIMITED (until 04/02/2022)
WOLSELEY UTILITIES LIMITED (until 04/02/2022)
AGHOCO 1124 LIMITED (until 22/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| MR NICKY PAUL RANDLE | Secretary | 2020-12-04 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2012-07-16 UNTIL 2012-10-29 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-07-16 UNTIL 2012-10-29 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-07-16 UNTIL 2012-10-29 | RESIGNED | ||
| PAUL GERARD TURNER | Dec 1964 | British | Director | 2012-10-29 UNTIL 2014-08-12 | RESIGNED |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2012-07-16 UNTIL 2012-10-29 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2012-10-29 UNTIL 2013-07-30 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2012-10-29 UNTIL 2014-07-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Secretary | 2012-10-29 UNTIL 2013-06-14 | RESIGNED | ||
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-12-04 | RESIGNED | ||
| VANESSA FRENCH | British | Secretary | 2013-06-14 UNTIL 2018-05-31 | 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 |