FERGUSON WINNERSH 2 LIMITED
Overview
| Company Name | FERGUSON WINNERSH 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12463882 |
| 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 FERGUSON WINNERSH 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FERGUSON WINNERSH 2 LIMITED located?
| Registered Office Address | 1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERGUSON WINNERSH 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOLSELEY GROUP LIMITED | Feb 14, 2020 | Feb 14, 2020 |
What are the latest filings for FERGUSON WINNERSH 2 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 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicky Paul Randle as a secretary on Jan 28, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Katherine Mary Mccormick as a secretary on Jan 28, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Nicholas Oakland as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Wolseley Directors Limited as a director on Jan 28, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Simon Gray as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Frederick Burton as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwick CV34 6DY United Kingdom to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on Jan 28, 2021 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed wolseley group LIMITED\certificate issued on 28/01/21 | 2 pages | CERTNM | ||||||||||
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Change of details for Ferguson Plc as a person with significant control on Jan 09, 2021 | 2 pages | PSC05 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FERGUSON WINNERSH 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Katherine Mary | Secretary | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 279069510001 | |||||||||||
| BURTON, Andrew James Frederick | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Chartered Accountant | 219597740001 | ||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom |
| 122185200001 | ||||||||||
| RANDLE, Nicky Paul | Secretary | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 267174680001 | |||||||||||
| GRAY, Simon | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | Director | 261668290001 | ||||||||
| OAKLAND, Simon Nicholas | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | Director | 267174670001 |
Who are the persons with significant control of FERGUSON WINNERSH 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferguson Plc | Feb 14, 2020 | Castle Street JE1 1ES St Helier 13 Jersey | 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