WOLSELEY GREEN DEAL SERVICES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

WOLSELEY GREEN DEAL SERVICES LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
WOLSELEY GREEN DEAL SERVICES LIMITED was incorporated 7 years ago on 18/09/2012 and has the registered number: 08218951. The accounts status is FULL and accounts are next due on .

WOLSELEY GREEN DEAL SERVICES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

THE WOLSELEY CENTER
LEAMINGTON SPA
CV31 3HH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-07-31 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2012-09-18 UNTIL 2012-10-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2012-09-18 UNTIL 2012-10-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2012-09-18 UNTIL 2012-10-29 RESIGNED
MR ROBERT PATRICK GLADWIN Jul 1968 British Director 2012-10-29 UNTIL 2017-01-20 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2012-10-29 UNTIL 2013-07-30 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
PAUL GERARD TURNER Dec 1964 British Director 2013-07-12 UNTIL 2014-08-12 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-09-18 UNTIL 2012-10-29 RESIGNED
VANESSA FRENCH British Secretary 2013-06-14 UNTIL 2018-05-31 RESIGNED
GRAHAM MIDDLEMISS Secretary 2012-10-29 UNTIL 2013-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolseley Uk Limited 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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