WOLSELEY DIRECTORS LIMITED
Overview
| Company Name | WOLSELEY DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09104902 |
| 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 DIRECTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOLSELEY DIRECTORS 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 DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOLSELEY UK DIRECTORS LIMITED | Jun 26, 2014 | Jun 26, 2014 |
What are the latest accounts for WOLSELEY DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WOLSELEY DIRECTORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for WOLSELEY DIRECTORS 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Simon Nicholas Oakland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Jane Connor as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed wolseley uk directors LIMITED\certificate issued on 04/02/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Jane Connor as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Sally-Anne Griffiths as a director on May 21, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Nicholas Oakland as a director on Mar 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Mary Mccormick as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicky Paul Randle as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Vincent Higson as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WOLSELEY DIRECTORS 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 | 265976800001 | |||||||||||
| 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 | United Kingdom | British | 265976810001 | |||||||||
| FRENCH, Vanessa | Secretary | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | 190752350001 | |||||||||||
| MCCORMICK, Katherine Mary | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 247125310001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ASHMORE, Stephen, Mr. | Director | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | England | British | 232880380001 | |||||||||
| CONNOR, Jane | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | England | British | 286203300001 | |||||||||
| GRIFFITHS, Sally-Anne | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 243492650001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| HEADON, Patrick | Director | Harrison Way CV31 3HH Leamington Spa The Wolseley Center United Kingdom | United Kingdom | British | 197321260002 | |||||||||
| HIGSON, Mark Vincent | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 70022020003 | |||||||||
| OAKLAND, Simon Nicholas | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 67600650002 | |||||||||
| TURNER, Paul Gerard | Director | Harrison Way Spa Park CV31 3HH Royal Leamington Spa The Wolseley Center United Kingdom | England | British | 101593140001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of WOLSELEY DIRECTORS 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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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