WOLSELEY GROUP LIMITED: Filings

  • Overview

    Company NameWOLSELEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13087930
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOLSELEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2025

    32 pagesAA

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Appointment of Patrick Louis Jean Berard as a director on Oct 08, 2025

    2 pagesAP01

    Termination of appointment of Simon Gray as a director on Sep 30, 2025

    1 pagesTM01

    Registration of charge 130879300007, created on Jun 02, 2025

    88 pagesMR01

    Registration of charge 130879300008, created on Jun 02, 2025

    31 pagesMR01

    Registration of charge 130879300005, created on Jun 02, 2025

    32 pagesMR01

    Registration of charge 130879300006, created on Jun 02, 2025

    88 pagesMR01

    legacy

    2 pagesSH20

    Statement of capital on May 30, 2025

    • Capital: GBP 1,458,378.76
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2024

    29 pagesAA

    Full accounts made up to Jul 31, 2023

    29 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Nicholas Oakland 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 Jan 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    26 pagesAA

    Change of details for Cd&R Wolf Uk Co 2 Limited as a person with significant control on Oct 28, 2021

    2 pagesPSC05

    Registration of charge 130879300004, created on Nov 23, 2022

    28 pagesMR01

    Registration of charge 130879300003, created on Nov 23, 2022

    27 pagesMR01

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jul 31, 2021

    24 pagesAA

    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