WOLSELEY HAWORTH LIMITED
Company is dissolved
General Information
NAME
WOLSELEY HAWORTH LIMITED
COMPANY NUMBER
00514573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
24/12/1952
(71 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
27/04/2005
27/03/2007
MURDOCK HAWORTH LIMITED
View all previous names
WARWICKSHIRE
CV34 6DY
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
Credit Risk Overview
Want to learn more about WOLSELEY HAWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLSELEY HAWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY HAWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 22 Past: 87 |
View Report |
|
Director: 25/03/1991 - 04/10/1999 (8 years and 6 months) Secretary: 25/03/1991 - 04/10/1999 (8 years and 6 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/03/1991 - 01/01/1994 (2 years and 9 months) Born in Mar 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/1991 - 05/01/1993 (1 years and 9 months) Born in Oct 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/1993 - 04/10/1999 (6 years and 8 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member Simon Gray (924349776) Appointed |
| 15/01/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 16/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 12/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 25/05/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 08/06/2018 | Vanessa French (917944461) has left the board |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712534) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Simon Gray (924392499) has left the board |
| 14/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 12/03/2018 | New Board Member Simon Gray (924392499) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 15/02/2018 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Accounts filed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018621) has left the board |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 06/08/2015 | Change in Reg. Office |
| 17/04/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018621) Appointed |
| 18/08/2014 | Stephen Ashmore (909344534) has left the board |
| 18/08/2014 | Keith Harold Davenport Jones (909591581) has left the board |
| 18/08/2014 | Graham Middlemiss (910070194) has left the board |
| 07/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 18/04/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 13/08/2013 | New Company Secretary Vanessa French (917944461) Appointed |
| 13/08/2013 | Derek Harding (915237750) has left the board |
| 20/04/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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