BASSETTS (WOLSELEY) LIMITED
Overview
| Company Name | BASSETTS (WOLSELEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI685067 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASSETTS (WOLSELEY) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BASSETTS (WOLSELEY) LIMITED located?
| Registered Office Address | Mahon Industrial Estate Mahon Road BT62 3EH Portadown Armagh Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASSETTS (WOLSELEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BASSETTS (WOLSELEY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for BASSETTS (WOLSELEY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicky Paul Randle as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nicky Paul Randle as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Patrick Louis Jean Berard as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2025 | 31 pages | AA | ||||||||||||||
Termination of appointment of Simon Gray as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge NI6850670004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6850670003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6850670002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6850670001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2024 | 30 pages | AA | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicky Paul Randle as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wolseley Uk Directors Limited as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Nicola Thomas as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Jul 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Registration of charge NI6850670004, created on Nov 23, 2022 | 83 pages | MR01 | ||||||||||||||
Registration of charge NI6850670003, created on Nov 23, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge NI6850670002, created on Nov 23, 2022 | 17 pages | MR01 | ||||||||||||||
Registration of charge NI6850670001, created on Nov 23, 2022 | 82 pages | MR01 | ||||||||||||||
Who are the officers of BASSETTS (WOLSELEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERARD, Patrick Louis Jean | Director | Mahon Road BT62 3EH Portadown Mahon Industrial Estate Armagh Northern Ireland | France | French | 342955470001 | |||||||||
| THOMAS, Nicola | Director | Mahon Road BT62 3EH Portadown Mahon Industrial Estate Armagh Northern Ireland | United Kingdom | British | 317965030001 | |||||||||
| RANDLE, Nicky Paul | Secretary | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | 291502320001 | |||||||||||
| GRAY, Simon | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom | United Kingdom | British | 261668290001 | |||||||||
| RANDLE, Nicky Paul | Director | Mahon Road BT62 3EH Portadown Mahon Industrial Estate Armagh Northern Ireland | England | British | 317977470001 | |||||||||
| WOLSELEY UK DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170001 |
Who are the persons with significant control of BASSETTS (WOLSELEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Wilson Ltd. | Jan 18, 2022 | Altens Industrial Estate AB12 3QA Aberdeen Hareness Road Scotland | 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