WOLSELEY FINANCE (HUMBOLDT) LIMITED
Overview
| Company Name | WOLSELEY FINANCE (HUMBOLDT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06294032 |
| 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 FINANCE (HUMBOLDT) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WOLSELEY FINANCE (HUMBOLDT) LIMITED located?
| Registered Office Address | Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLSELEY FINANCE (HUMBOLDT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for WOLSELEY FINANCE (HUMBOLDT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Michael James Roddy Verrier on May 15, 2013 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Tom Brophy as a secretary on Nov 23, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Graham Middlemiss as a secretary on Nov 23, 2012 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Nov 01, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Simon Gray as a director on Aug 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Webb as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Michael James Roddy Verrier on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alison Drew as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tom Brophy as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Director's details changed for Mr Matthew John Webb on Sep 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Stephen Webster as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Webb as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Stephen Paul Webster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WOLSELEY FINANCE (HUMBOLDT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMISS, Graham | Secretary | Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom | 174244610001 | |||||||
| GRAY, Simon | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | Accountant | 171403290001 | ||||
| VERRIER, Michael James Roddy | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire | England | British | Company Director | 83156040006 | ||||
| WOLSELEY DIRECTORS LIMITED | Director | Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading | 122185200001 | |||||||
| BROPHY, Tom | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire | 162267200001 | |||||||
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire | British | 86845230002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WEBB, Matthew John | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | England | British | Accountant | 150618640002 | ||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park RG7 4GA Theale, Reading Berkshire | United Kingdom | British | Company Director | 40201730005 |
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