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WOLSELEY CENTRES LIMITED
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WOLSELEY CENTRES LIMITED: Filings

    • Overview

    Company NameWOLSELEY CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02653213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOLSELEY CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduced by share premium account 16/04/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Wolseley Directors Limited as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Ms Nicola Thomas as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		5 pagesAA

    Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022

    		1 pagesCH02

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed king & company (1744) LIMITED\certificate issued on 04/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2022

    		RES15

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Gray as a director on Dec 04, 2020

    		2 pagesAP01

    Termination of appointment of Andrew James Frederick Burton as a director on Dec 04, 2020

    		1 pagesTM01

    Termination of appointment of Wolseley Directors Limited as a director on Dec 04, 2020

    		1 pagesTM01

    Appointment of Wolseley Uk Directors Limited as a director on Dec 04, 2020

    		2 pagesAP02

    Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 04, 2020

    		1 pagesTM02

    Appointment of Mr Nicky Paul Randle as a secretary on Dec 04, 2020

    		2 pagesAP03

    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 pagesAD01
    234567Next

    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