Company Information for WOLSELEY UK FINANCE LIMITED
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY,
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Company Registration Number
00058189
Private Limited Company
Active |
Company Name | ||
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WOLSELEY UK FINANCE LIMITED | ||
Legal Registered Office | ||
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6DY Other companies in RG7 | ||
Previous Names | ||
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Company Number | 00058189 | |
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Company ID Number | 00058189 | |
Date formed | 1898-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:13:30 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE MARY MCCORMICK |
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SIMON GRAY |
||
WOLSELEY UK DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH LOUISE HANCOX |
Director | ||
MARC ARTHUR RONCHETTI |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
WOLSELEY DIRECTORS LIMITED |
Director | ||
ROBERT ANDREW ROSS SMITH |
Director | ||
TOM BROPHY |
Company Secretary | ||
ALISON DREW |
Company Secretary | ||
STEPHEN PAUL WEBSTER |
Director | ||
MARK JONATHAN WHITE |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Director | ||
DAVID ANTHONY BRANSON |
Director | ||
TINA MICHELLE WEATHERHEAD |
Company Secretary | ||
ADRIAN BARDEN |
Director | ||
RICHARD WILLIAM CLAY |
Director | ||
MARK RICHARD PRIEST |
Company Secretary | ||
DAVID BRADLEY |
Director | ||
NARINDER NATH KALIA |
Company Secretary | ||
MICHAEL ANTHONY ROBERTSHAW |
Director | ||
JOHN GORDON WILLIAMS |
Director | ||
BARRINGTON MICHAEL JOHN NORRIS |
Director | ||
PETER LANCE YOUNG |
Director | ||
MELVIN GRAHAM COPPER |
Director | ||
JOHN BRIAN COOPER |
Director | ||
PRECEL JAMES OWEN |
Director | ||
DENNIS JAMES SMITH |
Director | ||
KENNETH GEORGE AITKEN |
Director | ||
DAVID BRASIER |
Director | ||
ARTHUR GEORGE TAYLOR |
Director | ||
GERALD SIMON TYLER |
Director | ||
WILLIAM TREVOR WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMEOUTLET ONLINE LIMITED | Director | 2018-03-01 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
UTILITY POWER SYSTEMS LIMITED | Director | 2018-03-01 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
WOLSELEY PROPERTIES LIMITED | Director | 2018-03-01 | CURRENT | 2012-07-16 | Active | |
WOLSELEY GREEN DEAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
A.C. ELECTRICAL WHOLESALE LIMITED | Director | 2018-03-01 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
A.C. ELECTRICAL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
MPS BUILDERS MERCHANTS LIMITED | Director | 2018-03-01 | CURRENT | 1995-06-14 | Active - Proposal to Strike off | |
FUSION PROVIDA UK LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
FUSION PROVIDA HOLDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
WOLSELEY HAWORTH LIMITED | Director | 2018-03-01 | CURRENT | 1952-12-24 | Active - Proposal to Strike off | |
WOLSELEY DEVELOPMENTS LIMITED | Director | 2018-03-01 | CURRENT | 1963-12-02 | Active | |
SELLERS OF LEEDS LIMITED | Director | 2018-03-01 | CURRENT | 1971-11-24 | Active | |
NEVILL LONG LIMITED | Director | 2018-03-01 | CURRENT | 1922-09-28 | Active - Proposal to Strike off | |
WOLSELEY UK LIMITED | Director | 2018-02-21 | CURRENT | 1959-09-03 | Active | |
WOLSELEY DIRECTORS LIMITED | Director | 2018-02-21 | CURRENT | 2014-06-26 | Active | |
WOLSELEY EUROPE LIMITED | Director | 2015-12-11 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
UTILITY POWER SYSTEMS LIMITED | Director | 2014-12-10 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
FUSION PROVIDA UK LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
FUSION PROVIDA HOLDCO LIMITED | Director | 2014-12-10 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
LYGON HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1996-05-30 | Dissolved 2016-08-09 | |
WOLSELEY RAVEN LIMITED | Director | 2014-07-31 | CURRENT | 1997-03-06 | Dissolved 2016-08-09 | |
HOMEOUTLET ONLINE LIMITED | Director | 2014-07-31 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
WOLSELEY PROPERTIES LIMITED | Director | 2014-07-31 | CURRENT | 2012-07-16 | Active | |
WOLSELEY GREEN DEAL SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
WOLSELEY ECD LIMITED | Director | 2014-07-31 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
WILLIAM WILSON LTD. | Director | 2014-07-31 | CURRENT | 1927-07-18 | Active | |
WILLIAM WILSON HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1973-06-27 | Active | |
THOMSON BROTHERS LIMITED | Director | 2014-07-31 | CURRENT | 1998-11-10 | Active | |
A.C. ELECTRICAL WHOLESALE LIMITED | Director | 2014-07-31 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
A.C. ELECTRICAL HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
WOLSELEY HAWORTH LIMITED | Director | 2014-07-31 | CURRENT | 1952-12-24 | Active - Proposal to Strike off | |
WOLSELEY DEVELOPMENTS LIMITED | Director | 2014-07-31 | CURRENT | 1963-12-02 | Active | |
SELLERS OF LEEDS LIMITED | Director | 2014-07-31 | CURRENT | 1971-11-24 | Active | |
NEVILL LONG LIMITED | Director | 2014-07-31 | CURRENT | 1922-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/23 | |
AP01 | DIRECTOR APPOINTED MR NICKY PAUL RANDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MS NICOLA THOMAS | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-06-09 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/06/23 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CH02 | Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
Company name changed hall & co. LIMITED\certificate issued on 04/02/22 | ||
CERTNM | Company name changed hall & co. LIMITED\certificate issued on 04/02/22 | |
Amended full accounts made up to 2021-07-31 | ||
AAMD | Amended full accounts made up to 2021-07-31 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP03 | Appointment of Mr Nicky Paul Randle as company secretary on 2020-12-04 | |
TM02 | Termination of appointment of Katherine Mary Mccormick on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
PSC05 | Change of details for Wolseley Uk Limited as a person with significant control on 2018-12-03 | |
CH02 | Director's details changed for Wolseley Uk Directors Limited on 2018-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM The Wolseley Center Harrison Way Leamington Spa CV31 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 40000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
TM02 | Termination of appointment of Graham Middlemiss on 2015-07-31 | |
AP03 | Appointment of Katherine Mary Mccormick as company secretary on 2015-07-31 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM MIDDLEMISS on 2015-02-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AP02 | Appointment of Wolseley Uk Directors Limited as director on 2014-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA | |
AP01 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 40000000 | |
AR01 | 26/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 26/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED TOM BROPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | |
AR01 | 26/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 26/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LSNE DROITWICH SPA WORCESTERSHIRE WR9 8ND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PO BOX 21 BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1SL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLSELEY UK FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOLSELEY UK FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |