WOLSELEY DIRECTORS LIMITED
Non-Trading
General Information
NAME
WOLSELEY DIRECTORS LIMITED
COMPANY NUMBER
09104902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/06/2014
(10 years and 4 months old)
WEBSITE
www.wolseley.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/06/2014
04/02/2022
WOLSELEY UK DIRECTORS LIMITED
WARWICKSHIRE
CV34 6DY
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
The Wolseley Center
Harrison Way
Leamington Spa
Warwickshire
CV31 3HH
Telephone: 705000
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 |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY UK DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/01/2024 | Simon Nicholas Oakland (906760065) has left the board |
Credit Risk Overview
Want to learn more about WOLSELEY DIRECTORS 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 DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY DIRECTORS 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 |
|---|---|---|---|---|
|
21/02/2018 - Present (6 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2014 - Present (10 years and 4 months) 26/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 26/06/2014 - Present (10 years and 4 months) 26/06/2014 - Present (10 years and 4 months) Secretary: 26/06/2014 - Present (10 years and 4 months) 26/06/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/01/2024 | Simon Nicholas Oakland (906760065) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | Jane Connor (928620330) has left the board |
| 29/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/06/2020 | Sally-Anne Griffiths (924349265) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Simon Nicholas Oakland (906760065) Appointed |
| 14/01/2020 | Katherine Mary McCormick (924712531) has left the board |
| 14/01/2020 | New Company Secretary Nicky Paul Randle (926597680) Appointed |
| 14/01/2020 | New Board Member Nicky Paul Randle (926597681) Appointed |
| 23/12/2019 | Mark Vincent Higson (907002202) has left the board |
| 01/11/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712531) Appointed |
| 08/06/2018 | Vanessa French (919075235) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Paul Gerard Turner (910159314) has left the board |
| 09/03/2018 | New Board Member Mark Vincent Higson (907002202) Appointed |
| 07/03/2018 | Simon Gray (924349786) has left the board |
| 07/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 27/02/2018 | New Board Member Simon Gray (924349786) Appointed |
| 27/02/2018 | New Board Member Sally-Anne Griffiths (924349265) Appointed |
| 11/01/2018 | Patrick Headon (919732126) has left the board |
| 22/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 06/05/2015 | Stephen Ashmore (909344534) has left the board |
| 06/05/2015 | New Board Member Patrick Headon (919732126) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | Roger Hart (910557988) has left the board |
| 10/09/2014 | INHOCO FORMATIONS LIMITED (918888159) has left the board |
| 10/09/2014 | A G SECRETARIAL LIMITED (918888160) has left the board |
| 10/09/2014 | A G SECRETARIAL LIMITED (918888161) has left the board |
| 10/09/2014 | New Board Member Stephen Ashmore (909344534) Appointed |
| 10/09/2014 | New Board Member Paul Gerard Turner (910159314) Appointed |
| 10/09/2014 | New Company Secretary Vanessa French (919075235) Appointed |
| 01/07/2014 | Roger Hart (918888162) has left the board |
| 01/07/2014 | New Board Member Roger Hart (910557988) Appointed |
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