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 - 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 31/07/2022 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)

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

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