WOLSELEY CENTRES LIMITED
Overview
| Company Name | WOLSELEY CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02653213 |
| 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 CENTRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOLSELEY CENTRES 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 CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING & COMPANY (1744) LIMITED | May 06, 1998 | May 06, 1998 |
| KING & COMPANY (DARLINGTON) LIMITED | Jan 22, 1992 | Jan 22, 1992 |
| COLEMILL LIMITED | Oct 10, 1991 | Oct 10, 1991 |
What are the latest accounts for WOLSELEY CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for WOLSELEY CENTRES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for WOLSELEY CENTRES 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 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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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 updates | 4 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 25, 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 king & company (1744) 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 | ||||||||||||||
Appointment of Mr Simon Gray as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew James Frederick Burton as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wolseley Directors Limited as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Wolseley Uk Directors Limited as a director on Dec 04, 2020 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Nicky Paul Randle as a secretary on Dec 04, 2020 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on Dec 04, 2020 | 1 pages | AD01 | ||||||||||||||
Who are the officers of WOLSELEY CENTRES 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 | 277686600001 | |||||||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | Accountant | 261668290001 | ||||||||
| RANDLE, Nicky Paul | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | England | British | Director | 317977470001 | ||||||||
| THOMAS, Nicola | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | Director | 317965030001 | ||||||||
| BROPHY, Tom | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | 162241340001 | |||||||||||
| DACRE, Ronald Robert Hugh | Secretary | 21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife | British | Cs Accountant | 813060001 | |||||||||
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | British | 86845230002 | ||||||||||
| MCCORMICK, Katherine Mary | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 199894730001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 174236690001 | |||||||||||
| NEVILLE, Matthew James | Secretary | 4 St Johns Court Yeadon LS19 7FW Leeds W.Yorkshire | British | Financial Dir | 85093360003 | |||||||||
| NUTTALL, Stewart | Secretary | 3 Iddison Drive DL8 2EP Bedale North Yorkshire | British | 31049310002 | ||||||||||
| WHITE, Mark Jonathan | Secretary | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | British | Solicitor | 82978250002 | |||||||||
| BARDEN, Adrian | Director | Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset | England | British | Company Director | 66429950005 | ||||||||
| BURTON, Andrew James Frederick | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | Chartered Accountant | 219597740001 | ||||||||
| DACRE, Ronald Robert Hugh | Director | 21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife | British | Cs Accountant | 813060001 | |||||||||
| MALCOLM, Alexander Ramsay | Director | 2 Talla Park KY13 8AB Kinross Fife | Scotland | British | Company Director | 66254130001 | ||||||||
| NEVILLE, Matthew James | Director | 9 The Brickall Long Marston CV37 8QL Stratford Upon Avon Warwickshire | England | British | Company Director | 85093360003 | ||||||||
| NUTTALL, Stewart | Director | 3 Iddison Drive DL8 2EP Bedale North Yorkshire | British | Company Director | 31049310002 | |||||||||
| SIMMONDS, Peter Kenneth John | Director | 8 High Street Great Broughton TS9 7EH Stokesley North Yorkshire | British | Company Director | 57443550001 | |||||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | Accountant | 150753930001 | ||||||||
| THOMPSON, Paul James | Director | Brendan 13 Leven Road TS15 9EY Yarm Cleveland | British | Company Director | 718120001 | |||||||||
| USHERWOOD, Harold William | Director | Greystones Kirkby In Cleveland TS9 7AL Middlesbrough North Yorkshire | British | Company Director | 99305820001 | |||||||||
| USHERWOOD, John Egmont | Director | 15 Railway Close Sherburn Village DH6 1RN Durham County Durham | British | Company Director | 44582830002 | |||||||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading Berkshire | United Kingdom | British | Company Director | 40201730005 | ||||||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | Solicitor | 82978250002 | ||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170010 | ||||||||||
| 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 CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolseley Uk Limited | Apr 06, 2016 | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WOLSELEY CENTRES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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