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WOLSELEY LIMITED

Learn more about WOLSELEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE, RG7 4GA

WOLSELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00029846
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.10.09
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SHOYLEKOV
Form type: TM02
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MARIE ANN WALL
Form type: AP01
Date: 2016.03.17
£2.95
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 216938.19648
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERRIER
Form type: TM01
Date: 2015.11.24
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15/06/15 STATEMENT OF CAPITAL GBP 217101.9
Form type: SH01
Date: 2015.07.17
£2.95
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11/03/15 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2015.04.02
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28/01/15 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2015.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.03
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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11/08/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014
Form type: CH01
Date: 2014.08.05
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23/06/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.26
£2.95
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06/09/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.18
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02/06/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.16
£2.95
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23/12/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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23/12/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
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28/01/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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08/07/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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14/11/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
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18/12/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
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22/10/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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06/11/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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06/11/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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06/11/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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15/11/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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17/01/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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09/12/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
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08/01/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.06.10
£2.95
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09/05/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.05.16
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27/03/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.04.30
£2.95
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03/04/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.04.30
£2.95
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11/02/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.03.27
£2.95
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17/03/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.03.27
£2.95
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06/03/14 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.03.27
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24/07/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.02.18
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03/06/13 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.22
£2.95
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SECOND FILING WITH MUD 05/11/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.05
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.05
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS FILED 05/12/13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 15/05/2013
Form type: CH01
Date: 2013.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.07
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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16/11/12 STATEMENT OF CAPITAL GBP 190241.7
Form type: SH01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED SIMON GRAY
Form type: AP01
Date: 2012.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
Form type: TM01
Date: 2012.08.10
£2.95
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03/07/12 STATEMENT OF CAPITAL GBP 190097.8
Form type: SH01
Date: 2012.07.17
£2.95
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08/06/12 STATEMENT OF CAPITAL GBP 190004.4
Form type: SH01
Date: 2012.06.22
£2.95
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12/06/12 STATEMENT OF CAPITAL GBP 190071.9
Form type: SH01
Date: 2012.06.22
£2.95
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01/06/12 STATEMENT OF CAPITAL GBP 189874.3
Form type: SH01
Date: 2012.06.12
£2.95
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10/05/12 STATEMENT OF CAPITAL GBP 189483.9
Form type: SH01
Date: 2012.05.21
£2.95
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18/05/12 STATEMENT OF CAPITAL GBP 189578.7
Form type: SH01
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011
Form type: CH01
Date: 2012.04.23
£2.95
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26/03/12 STATEMENT OF CAPITAL GBP 189466.6
Form type: SH01
Date: 2012.04.10
£2.95
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15/02/12 STATEMENT OF CAPITAL GBP 189393.4
Form type: SH01
Date: 2012.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.08
£2.95
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02/02/12 STATEMENT OF CAPITAL GBP 189376.9
Form type: SH01
Date: 2012.02.06
£2.95
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25/01/12 STATEMENT OF CAPITAL GBP 189346.6
Form type: SH01
Date: 2012.02.06
£2.95
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09/01/12 STATEMENT OF CAPITAL GBP 189332.9
Form type: SH01
Date: 2012.01.19
£2.95
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19/12/11 STATEMENT OF CAPITAL GBP 189311.4
Form type: SH01
Date: 2012.01.04

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2016.03.21
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
SIMON GRAY (current)
Director, ACCOUNTANT, 2012.08.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
JOHN WALLEY MARTIN (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
RICHARD IVAN SHOYLEKOV (current)
Director, SOLICITOR, 2010.11.24
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
MARIE ANN WALL (current)
Director, COMPANY DIRECTOR, 2016.03.08
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (resigned)
Secretary, 1991.12.28 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
RICHARD IVAN SHOYLEKOV (resigned)
Secretary, 2007.11.09 - 2016.03.21
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
CHARLES PATRICK WATTERS (resigned)
Secretary, 2007.06.01 - 2007.11.09
THE HIGHLANDS CHILTERN HILL, CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TZ
MARK JONATHAN WHITE (resigned)
Secretary, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS
JOHN MURRAY ALLAN (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2004.03.19
4 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
CHARLES AUGUSTUS BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2006.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA, BERKSHIRE
GARETH DAVIS (resigned)
Director, COMPANY DIRECTOR, 2003.07.01 - 2010.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
JACQUES REGIS DESCOURS (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.10.07
3 RUE TETE D'OR , LYON
F69006
FRANCE
DAVID ANTHONY DIBBEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.07.31
407 WALSING DRIVE RICHMOND VIRGINIA 23229 ,
UNITED STATES OF AMERICA
ANDREW JAMES DUFF (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2010.11.23
TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
ENGLAND
WILLIAM CYRIL FERRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
JOHN WILLIAM FOOTMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.07.31
HOLBER HALL MILL LANE BURTON LEONARD , HARROGATE
HG3 3SH, NORTH YORKSHIRE
JOHN TIMOTHY HARFORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1997.12.12
SOUTH HOUSE SOUTH LITTLETON , EVESHAM
WR11 5TJ, WORCESTERSHIRE
FENTON NORTON HORD (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2007.07.31
8808 MARINER DRIVE , RALEIGH
NORTH CAROLINA 21615
USA
CLAUDE A SWANSON III HORNSBY (resigned)
Director, COMPANY DIRECTOR, 2001.05.03 - 2009.06.29
ROUTE 620 AUBURN PO BOX 735 , NORTH
IRISH, VIRGINIA 23128
USA
IAN ELLIS HUMPHRIES (resigned)
Director, 1995.08.01 - 2000.07.31
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
ANDREW JOSEPH HUTTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 2003.07.31
ANCHOR DYKES STATION ROAD TOPCLIFFE , THIRSK
YO7 3SQ, NORTH YORKSHIRE
RICHARD IRELAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2002.12.13
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
JEREMY LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.07.31
THE GABLES BROADWELL , MORETON IN MARSH
GL56 0UF, GLOUCESTERSHIRE
ALAIN LE GOFF (resigned)
Director, COMPANY DIRECTOR, 2009.09.01 - 2010.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
GERARD LEGTMANN (resigned)
Director, COMPANY DIRECTOR, 2003.08.15 - 2005.01.24
4 AUTON PLACE , HENLEY ON THAMES
RG9 1LG
ROBERT MARCHBANK (resigned)
Director, 2005.01.24 - 2010.03.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
IAN KEITH MEAKINS (resigned)
Director, COMPANY DIRECTOR, 2009.07.13 - 2010.11.24
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
BRIAN MONK (resigned)
Director, COMPANY DIRECTOR, 1994.05.13 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
JAMES IAN KEITH MURRAY (resigned)
Director, COMPANY DIRECTOR, 2002.04.12 - 2010.09.30
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE READING
RG7 4GA, BERKSHIRE
DAVID LONGLEY PEEBLES (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.07.31
LISBURNE ORDINARY VIRGINIA 23131 ,
UNITED STATES OF AMERICA
GERRARD PINAULT (resigned)
Director, 1994.08.01 - 1997.12.12
10 CLOS DES VALLIERES VOURLES , 69390 VERNAISON FRANCE
FOREIGN
FRANK WEMYSS ROACH (resigned)
Director, COMPANY DIRECTOR, 2005.12.16 - 2010.11.23
2340 MONUMENT AVENUE , RICHMOND
VIRGINIA VA 23220
USA
NIGEL MACRAE STEIN (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2010.11.23
GKN PLC 2ND FLOOR 50 PALL MALL , LONDON
SW1Y 5JH
JAMES BASIL THOMAS (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2001.07.31
905 RIVER ROAD , NEWPORT NEWS
VIRGINIA 23601
USA

Companies near to WOLSELEY ltd.

Information about the Private Limited Company WOLSELEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data