WOLSELEY DEVELOPMENTS LIMITED
Overview
| Company Name | WOLSELEY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00782985 |
| 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 DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOLSELEY DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T & R ELECTRICAL WHOLESALERS LTD | Feb 14, 1989 | Feb 14, 1989 |
| ANYTHING ELECTRICAL LIMITED | Dec 02, 1963 | Dec 02, 1963 |
What are the latest accounts for WOLSELEY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WOLSELEY DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for WOLSELEY DEVELOPMENTS 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 no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 15 pages | AA | ||||||||||
Second filing for the appointment of Mr Nicky Paul Randle as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 3 pages | AP01 | ||||||||||
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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 | ||||||||||
Full accounts made up to Jul 31, 2022 | 14 pages | AA | ||||||||||
Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed t & r electrical wholesalers LTD\certificate issued on 04/02/22 | 3 pages | CERTNM | ||||||||||
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Amended full accounts made up to Jul 31, 2021 | 14 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Nicky Paul Randle as a secretary on Dec 04, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Wolseley Uk Directors Limited on Dec 03, 2018 | 1 pages | CH02 | ||||||||||
Registered office address changed from The Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on Dec 03, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of WOLSELEY DEVELOPMENTS 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 | 277604080001 | |||||||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 243497760001 | |||||||||
| 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 | |||||||||
| BISSIX, Jane | Secretary | Park Farm Downside Road KT11 3LZ Cobham Surrey | British | 116572920001 | ||||||||||
| BISSIX, Mark Richard | Secretary | 18 The Barton KT11 2NJ Cobham Surrey | British | 18683260005 | ||||||||||
| FRENCH, Vanessa | Secretary | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | 179444380001 | |||||||||||
| MCCORMICK, Katherine Mary | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 247125320001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands | British | 100701940002 | ||||||||||
| BISSIX, Christina Delinda | Director | The Penthouse Park Road KT8 9LD East Molesey Surrey | British | 32350810001 | ||||||||||
| BISSIX, Christina Delinda | Director | The Penthouse Park Road KT8 9LD East Molesey Surrey | British | 32350810001 | ||||||||||
| BISSIX, Mark Richard | Director | Park Farm Downside Road KT11 3LZ Cobham Surrey | British | 18683260006 | ||||||||||
| BISSIX, Peter Thomas | Director | The Penthouse Park Road KT8 9LD East Molesey Surrey | British | 2172750001 | ||||||||||
| BISSIX, Shaun Graham | Director | 5 Fox Wood Burwood Road KT12 4BS Walton On Thames Surrey | United Kingdom | British | 166127090001 | |||||||||
| HANCOX, Elizabeth Louise, Dr | Director | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | United Kingdom | British | 210216760001 | |||||||||
| HARDING, Derek John | Director | The Wolseley Center Harrison Way CV31 3HH Leamington Spa | United Kingdom | British | 152377500001 | |||||||||
| MIDDLEMISS, Graham | Director | 20 Spindle Lane Dickens Heath B90 1RP Solihull West Midlands | United Kingdom | British | 100701940002 | |||||||||
| MORRIS, Anthony Charles | Director | Cunningham Drive LE17 4YR Lutterworth 62 Leics | United Kingdom | British | 133752480001 | |||||||||
| NEVILLE, Matthew James | Director | 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire | England | British | 85093360003 | |||||||||
| RONCHETTI, Marc Arthur | Director | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | England | British | 247980780001 | |||||||||
| TILLOTSON, Ian | Director | The Ashes 16 Hughes Hill CV35 7AS Shrewley Warwickshire | United Kingdom | British | 109050510001 | |||||||||
| TURNER, Paul Gerard | Director | Harrison Way Spa Park CV31 3HH Royal Leamington Spa The Wolseley Center United Kingdom | England | British | 101593140001 | |||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170014 |
Who are the persons with significant control of WOLSELEY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Wilson Ltd | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen William Wilson Ltd Aberdeenshire 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