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Home > England & Wales Companies > WOLSELEY DEVELOPMENTS LIMITED
Company Information for

WOLSELEY DEVELOPMENTS LIMITED

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY,
Company Registration Number
00782985
Private Limited Company
Active

Company Overview

About Wolseley Developments Ltd
WOLSELEY DEVELOPMENTS LIMITED was founded on 1963-12-02 and has its registered office in Warwick. The organisation's status is listed as "Active". Wolseley Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOLSELEY DEVELOPMENTS LIMITED
 
Legal Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DY
Other companies in CV31
 
Telephone020 8979 8236
 
Previous Names
T & R ELECTRICAL WHOLESALERS LTD04/02/2022
Filing Information
Company Number 00782985
Company ID Number 00782985
Date formed 1963-12-02
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 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 23:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLSELEY DEVELOPMENTS LIMITED
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Companies with same name WOLSELEY DEVELOPMENTS LIMITED
The following companies were found which have the same name as WOLSELEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOLSELEY DEVELOPMENTS PTY LTD Active Company formed on the 2018-07-06

Company Officers of WOLSELEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY MCCORMICK
 Company Secretary 2018-05-31
SIMON GRAY
 Director 2018-03-01
WOLSELEY UK DIRECTORS LIMITED
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA FRENCH
 Company Secretary 2013-06-14 2018-05-31
ELIZABETH LOUISE HANCOX
 Director 2016-07-08 2018-03-02
MARC ARTHUR RONCHETTI
 Director 2014-07-31 2016-07-29
GRAHAM MIDDLEMISS
 Director 2008-09-15 2014-08-13
PAUL GERARD TURNER
 Director 2013-07-09 2014-07-31
DEREK JOHN HARDING
 Director 2010-07-01 2013-07-30
GRAHAM MIDDLEMISS
 Company Secretary 2007-08-24 2013-06-14
ANTHONY CHARLES MORRIS
 Director 2008-09-15 2010-07-30
MATTHEW JAMES NEVILLE
 Director 2007-08-24 2010-07-30
IAN TILLOTSON
 Director 2007-08-24 2008-10-17
JANE BISSIX
 Company Secretary 2006-10-01 2007-08-24
CHRISTINA DELINDA BISSIX
 Director 2006-10-01 2007-08-24
MARK RICHARD BISSIX
 Director 1991-11-30 2007-08-24
SHAUN GRAHAM BISSIX
 Director 1991-11-30 2007-08-24
MARK RICHARD BISSIX
 Company Secretary 1991-11-30 2006-10-01
CHRISTINA DELINDA BISSIX
 Director 1991-11-30 2006-07-01
PETER THOMAS BISSIX
 Director 1991-11-30 1996-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAY HOMEOUTLET ONLINE LIMITED Director 2018-03-01 CURRENT 2012-01-20 Active - Proposal to Strike off
SIMON GRAY UTILITY POWER SYSTEMS LIMITED Director 2018-03-01 CURRENT 2006-03-16 Active - Proposal to Strike off
SIMON GRAY WOLSELEY PROPERTIES LIMITED Director 2018-03-01 CURRENT 2012-07-16 Active
SIMON GRAY WOLSELEY GREEN DEAL SERVICES LIMITED Director 2018-03-01 CURRENT 2012-09-18 Active - Proposal to Strike off
SIMON GRAY A.C. ELECTRICAL WHOLESALE LIMITED Director 2018-03-01 CURRENT 1975-03-24 Active - Proposal to Strike off
SIMON GRAY A.C. ELECTRICAL HOLDINGS LIMITED Director 2018-03-01 CURRENT 1985-09-30 Active - Proposal to Strike off
SIMON GRAY MPS BUILDERS MERCHANTS LIMITED Director 2018-03-01 CURRENT 1995-06-14 Active - Proposal to Strike off
SIMON GRAY FUSION PROVIDA UK LIMITED Director 2018-03-01 CURRENT 2013-07-10 Active - Proposal to Strike off
SIMON GRAY FUSION PROVIDA HOLDCO LIMITED Director 2018-03-01 CURRENT 2013-11-21 Active - Proposal to Strike off
SIMON GRAY WOLSELEY HAWORTH LIMITED Director 2018-03-01 CURRENT 1952-12-24 Active - Proposal to Strike off
SIMON GRAY SELLERS OF LEEDS LIMITED Director 2018-03-01 CURRENT 1971-11-24 Active
SIMON GRAY NEVILL LONG LIMITED Director 2018-03-01 CURRENT 1922-09-28 Active - Proposal to Strike off
SIMON GRAY WOLSELEY UK FINANCE LIMITED Director 2018-03-01 CURRENT 1898-07-13 Active
SIMON GRAY WOLSELEY UK LIMITED Director 2018-02-21 CURRENT 1959-09-03 Active
SIMON GRAY WOLSELEY DIRECTORS LIMITED Director 2018-02-21 CURRENT 2014-06-26 Active
WOLSELEY UK DIRECTORS LIMITED WOLSELEY EUROPE LIMITED Director 2015-12-11 CURRENT 2004-12-09 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED UTILITY POWER SYSTEMS LIMITED Director 2014-12-10 CURRENT 2006-03-16 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED FUSION PROVIDA UK LIMITED Director 2014-12-10 CURRENT 2013-07-10 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED FUSION PROVIDA HOLDCO LIMITED Director 2014-12-10 CURRENT 2013-11-21 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED LYGON HOLDINGS LIMITED Director 2014-07-31 CURRENT 1996-05-30 Dissolved 2016-08-09
WOLSELEY UK DIRECTORS LIMITED WOLSELEY RAVEN LIMITED Director 2014-07-31 CURRENT 1997-03-06 Dissolved 2016-08-09
WOLSELEY UK DIRECTORS LIMITED HOMEOUTLET ONLINE LIMITED Director 2014-07-31 CURRENT 2012-01-20 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY PROPERTIES LIMITED Director 2014-07-31 CURRENT 2012-07-16 Active
WOLSELEY UK DIRECTORS LIMITED WOLSELEY GREEN DEAL SERVICES LIMITED Director 2014-07-31 CURRENT 2012-09-18 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY ECD LIMITED Director 2014-07-31 CURRENT 2000-09-25 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WILLIAM WILSON LTD. Director 2014-07-31 CURRENT 1927-07-18 Active
WOLSELEY UK DIRECTORS LIMITED WILLIAM WILSON HOLDINGS LIMITED Director 2014-07-31 CURRENT 1973-06-27 Active
WOLSELEY UK DIRECTORS LIMITED THOMSON BROTHERS LIMITED Director 2014-07-31 CURRENT 1998-11-10 Active
WOLSELEY UK DIRECTORS LIMITED A.C. ELECTRICAL WHOLESALE LIMITED Director 2014-07-31 CURRENT 1975-03-24 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED A.C. ELECTRICAL HOLDINGS LIMITED Director 2014-07-31 CURRENT 1985-09-30 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY HAWORTH LIMITED Director 2014-07-31 CURRENT 1952-12-24 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED SELLERS OF LEEDS LIMITED Director 2014-07-31 CURRENT 1971-11-24 Active
WOLSELEY UK DIRECTORS LIMITED NEVILL LONG LIMITED Director 2014-07-31 CURRENT 1922-09-28 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY UK FINANCE LIMITED Director 2014-07-31 CURRENT 1898-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12FULL ACCOUNTS MADE UP TO 31/07/23
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-05-13CH02Director's details changed for Wolseley Uk Directors Limited on 2022-02-04
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-04Company name changed t & r electrical wholesalers LTD\certificate issued on 04/02/22
2022-02-04CERTNMCompany name changed t & r electrical wholesalers LTD\certificate issued on 04/02/22
2022-01-21Amended full accounts made up to 2021-07-31
2022-01-21AAMDAmended full accounts made up to 2021-07-31
2021-12-2431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-20AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-14AP03Appointment of Mr Nicky Paul Randle as company secretary on 2020-12-04
2020-12-14TM02Termination of appointment of Katherine Mary Mccormick on 2020-12-04
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-03CH02Director's details changed for Wolseley Uk Directors Limited on 2018-12-03
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM The Wolseley Center Harrison Way Leamington Spa CV31 3HH
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-06-06TM02Termination of appointment of Vanessa French on 2018-05-31
2018-06-06AP03Appointment of Katherine Mary Mccormick as company secretary on 2018-05-31
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-08AP01DIRECTOR APPOINTED SIMON GRAY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI
2016-07-18AP01DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
2016-07-14AUDAUDITOR'S RESIGNATION
2016-05-06AUDAUDITOR'S RESIGNATION
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
2014-08-14AP02Appointment of Wolseley Uk Directors Limited as director on 2014-07-31
2014-08-14AP01DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-04AR0120/08/13 FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
2013-07-22AP01DIRECTOR APPOINTED PAUL GERARD TURNER
2013-07-01AP03SECRETARY APPOINTED VANESSA FRENCH
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-11AR0120/08/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-01AR0120/08/11 FULL LIST
2011-03-28DS02DISS REQUEST WITHDRAWN
2011-01-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-15DS01APPLICATION FOR STRIKING-OFF
2010-09-08SH1908/09/10 STATEMENT OF CAPITAL GBP 1
2010-09-08SH20STATEMENT BY DIRECTORS
2010-09-08CAP-SSSOLVENCY STATEMENT DATED 31/08/10
2010-09-08RES13CANC SHARE PREM/DIST RESERVES 31/08/2010
2010-09-08RES06REDUCE ISSUED CAPITAL 31/08/2010
2010-09-01AR0120/08/10 FULL LIST
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
2010-07-07AP01DIRECTOR APPOINTED MR DEREK HARDING
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
2008-10-07288aDIRECTOR APPOINTED ANTHONY CHARLES MORRIS
2008-10-03288aDIRECTOR APPOINTED GRAHAM MIDDLEMISS
2008-09-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-15AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 133/135 WALTON ROAD EAST MOLESEY SURREY KT8 0DT
2007-09-14363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-09-13AUDAUDITOR'S RESIGNATION
2007-09-13225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-02363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WOLSELEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLSELEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-11 Satisfied HSBC BANK PLC
MORTGAGE 1998-07-02 Satisfied LLOYDS BANK PLC
DEED OF FURTHER CHARGE 1987-10-01 Satisfied EAGLE STAR INSURANCE LIMITED.
MORTGAGE 1987-01-12 Satisfied EAGLE STAR INSURANCE COMPANY LIMITED.
LEGAL MORTGAGE 1984-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2021-07-31

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WOLSELEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WOLSELEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLSELEY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOLSELEY DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLSELEY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLSELEY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLSELEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV34 6DY