WOLSELEY DIRECTORS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WOLSELEY DIRECTORS LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY DIRECTORS LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09104902. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY DIRECTORS LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09104902. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WOLSELEY DIRECTORS 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 UK DIRECTORS LIMITED (until 04/02/2022)
WOLSELEY UK DIRECTORS LIMITED (until 04/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICKY PAUL RANDLE | Feb 1984 | British | Director | 2020-01-01 | CURRENT |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2020-03-17 | CURRENT |
SIMON GRAY | Aug 1967 | British | Director | 2018-02-21 | CURRENT |
MR NICKY PAUL RANDLE | Secretary | 2020-01-01 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2014-06-26 UNTIL 2014-06-30 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-06-26 UNTIL 2014-06-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-06-26 UNTIL 2014-06-30 | RESIGNED | ||
PATRICK HEADON | Aug 1965 | British | Director | 2015-04-21 UNTIL 2017-12-31 | RESIGNED |
MR MARK VINCENT HIGSON | May 1956 | British | Director | 2018-03-01 UNTIL 2019-12-18 | RESIGNED |
PAUL GERARD TURNER | Dec 1964 | British | Director | 2014-06-30 UNTIL 2018-03-02 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2014-06-26 UNTIL 2014-06-30 | RESIGNED |
MRS SALLY-ANNE GRIFFITHS | Mar 1969 | British | Director | 2018-02-21 UNTIL 2020-05-21 | RESIGNED |
MS JANE CONNOR | Mar 1967 | British | Director | 2021-07-06 UNTIL 2022-06-17 | RESIGNED |
MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2014-06-30 UNTIL 2015-04-30 | RESIGNED |
VANESSA FRENCH | Secretary | 2014-06-30 UNTIL 2018-05-31 | RESIGNED | ||
KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 UNTIL 2020-01-01 | 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 |