WOLSELEY CENTERS LIMITED
Overview
| Company Name | WOLSELEY CENTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00634783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLSELEY CENTERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOLSELEY CENTERS LIMITED located?
| Registered Office Address | 2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLSELEY CENTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROUGHTON'S LIMITED | Mar 09, 1984 | Mar 09, 1984 |
| BROUGHTONS (PLUMBERS MERCHANTS) LIMITED | Aug 11, 1959 | Aug 11, 1959 |
What are the latest accounts for WOLSELEY CENTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for WOLSELEY CENTERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for WOLSELEY CENTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 24, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed broughton's LIMITED\certificate issued on 04/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Appointment of Simon Gray as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of WOLSELEY CENTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Nicky Paul | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 277684690001 | |||||||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 261668290001 | |||||||||
| RANDLE, Nicky Paul | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | England | British | 317977470001 | |||||||||
| THOMAS, Nicola | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 317965030001 | |||||||||
| ANG, Julius Soo Beng | Secretary | 207 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester | British | 81202590001 | ||||||||||
| AUERBACH, Patricia Anne | Secretary | The Larches Panorama Drive LS29 9RA Ilkley West Yorkshire | British | 9636510002 | ||||||||||
| BROPHY, Tom | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | 162215580001 | |||||||||||
| CLAY, Richard William | Secretary | 14 The Drive Roundhay LS8 1JF Leeds | British | 9531240002 | ||||||||||
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | British | 86845230002 | ||||||||||
| GRIFFITHS, Mark Frank | Secretary | Croft Top Barn Wheatley La Road, Fence BB12 9QA Burnley Lancashire | British | 67459090001 | ||||||||||
| MCCORMICK, Katherine Mary | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 199893870001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 174236490001 | |||||||||||
| MILLS, Margaret Ann Eleanor | Secretary | 7 Shipston Close BL8 1QH Bury Lancashire | British | 9636500001 | ||||||||||
| PARKER, Edward Geoffrey | Secretary | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||||||
| ANG, Julius Soo Beng | Director | 207 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester | United Kingdom | British | 81202590001 | |||||||||
| AUERBACH, Patricia Anne | Director | The Larches Panorama Drive LS29 9RA Ilkley West Yorkshire | British | 9636510002 | ||||||||||
| BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||||||
| BURTON, Andrew James Frederick | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 219597740001 | |||||||||
| GRIFFITHS, Mark Frank | Director | Croft Top Barn Wheatley La Road, Fence BB12 9QA Burnley Lancashire | England | British | 67459090001 | |||||||||
| JOHNSON, Richard Lacy | Director | 12 Windsor Close Read BB12 7QH Burnley Lancashire | British | 9636520001 | ||||||||||
| JONES, Keith Harold Davenport | Director | The Mill House Boroughbridge Road Bishop Monkton HG3 3RQ Harrogate North Yorkshire | England | British | 95915810001 | |||||||||
| MILLS, Margaret Ann Eleanor | Director | 7 Shipston Close BL8 1QH Bury Lancashire | British | 9636500001 | ||||||||||
| PARKER, Edward Geoffrey | Director | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||||||
| ROBERTS, Keith | Director | 21 Fern Avenue Oswaldtwistle BB5 3BA Accrington Lancashire | British | 43870710001 | ||||||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | 150753930001 | |||||||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | United Kingdom | British | 40201730005 | |||||||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | 82978250002 | |||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170007 | ||||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 122185200001 |
Who are the persons with significant control of WOLSELEY CENTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Apr 06, 2016 | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0