WOLSELEY GROUP LIMITED - WARWICK
Company Profile | Company Filings |
Overview
WOLSELEY GROUP LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
WOLSELEY GROUP LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087930. The accounts status is FULL and accounts are next due on 30/04/2024.
WOLSELEY GROUP LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13087930. The accounts status is FULL and accounts are next due on 30/04/2024.
WOLSELEY GROUP LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CV34 6DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CD&R WOLF BIDCO LIMITED (until 01/02/2021)
CD&R WOLF BIDCO LIMITED (until 01/02/2021)
NATURALCOVE LIMITED (until 31/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIEGO STRAZIOTA | Feb 1985 | French | Director | 2020-12-30 | CURRENT |
MR CHRISTIAN PIERRE ROCHAT | Jun 1960 | Swiss | Director | 2020-12-30 | CURRENT |
MR SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2021-01-29 | CURRENT |
MR SIMON GRAY | Aug 1967 | British | Director | 2021-01-29 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-12-17 UNTIL 2020-12-30 | RESIGNED | ||
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2020-12-30 UNTIL 2021-05-10 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2020-12-17 UNTIL 2020-12-30 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2020-12-17 UNTIL 2020-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolseley Group Holding Limited | 2021-01-19 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2020-12-17 - 2020-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |