WOLSELEY FINANCE (THAMES) LIMITED
Company is dissolved
General Information
NAME
WOLSELEY FINANCE (THAMES) LIMITED
COMPANY NUMBER
05728948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2006
(18 years and 8 months old)
WEBSITE
www.wolseley.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| FERGUSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY FINANCE (THAMES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 08/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 01/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
Credit Risk Overview
Want to learn more about WOLSELEY FINANCE (THAMES) 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 FINANCE (THAMES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY FINANCE (THAMES) 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 Jun 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 631 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 2 Past: 334 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 5 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 08/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 01/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 01/08/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 30/05/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 30/05/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 18/01/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 18/01/2024 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 21/12/2023 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 21/12/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 16/11/2023 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 16/11/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 25/05/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 25/05/2023 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 03/11/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 22/09/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 28/07/2022 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 28/07/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 06/05/2022 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 06/05/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 30/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 02/12/2017 | New Accounts filed |
| 08/05/2017 | Simon Gray (917140329) has left the board |
| 08/05/2017 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 21/04/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 02/11/2016 | Marie Ann Wall (916384554) has left the board |
| 09/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Marie Ann Wall (916384554) Appointed |
| 26/11/2015 | Michael James Roddy Verrier (908315604) has left the board |
| 05/08/2015 | Graham Middlemiss (917424492) has left the board |
| 05/08/2015 | New Company Secretary Katherine Mary McCormick (919988514) Appointed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 12/12/2012 | Tom Brophy (916226661) has left the board |
| 12/12/2012 | New Company Secretary Graham Middlemiss (917424492) Appointed |
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