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WOLSELEY HAWORTH LIMITED

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Company details

THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, UNITED KINGDOM, CV31 3HH

WOLSELEY HAWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00514573
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.24
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.06
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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 7850
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, WOLSELEY CENTRE, HARRISON WAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 3HH
Form type: AD01
Date: 2015.08.04
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
Form type: TM01
Date: 2014.08.14
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CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
Form type: AP02
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2014.08.14
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2014.08.05
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
Form type: TM01
Date: 2013.08.09
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SECRETARY APPOINTED VANESSA FRENCH
Form type: AP03
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2013.07.01
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.20
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DIRECTOR APPOINTED MR KEITH HAROLD DAVENPORT JONES
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
Form type: TM01
Date: 2011.11.07
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010
Form type: CH01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED MR DEREK HARDING
Form type: AP01
Date: 2010.07.01
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.09
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
Form type: 288b
Date: 2009.01.07
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DIRECTOR APPOINTED STEPHEN ASHMORE
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED GRAHAM MIDDLEMISS
Form type: 288a
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR NIGEL SIBLEY
Form type: 288b
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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COMPANY NAME CHANGED, MURDOCK HAWORTH LIMITED, CERTIFICATE ISSUED ON 27/03/07
Form type: CERTNM
Date: 2007.03.27
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, CROSS LANE INDUSTRIAL ESTATE, CROSS LANE, WALLASEY MERSEYSIDE, L45 8RQ
Form type: 287
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.18
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
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COMPANY NAME CHANGED, W.B.HAWORTH LIMITED, CERTIFICATE ISSUED ON 27/04/05
Form type: CERTNM
Date: 2005.04.27
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14

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Company directors and board members:

VANESSA FRENCH (current)
Secretary, 2013.06.14
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
MARC ARTHUR RONCHETTI (current)
Director, COMPANY DIRECTOR, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
WOLSELEY UK DIRECTORS LIMITED (current)
Director, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
ALAN G FARRELLY (resigned)
Secretary, ACCOUNTANT, 1999.10.04 - 2000.08.25
12A ROCK COURT BLACKROCK , DUNDALK
LOUTH
NORTHERN IRELAND
GRAHAM MIDDLEMISS (resigned)
Secretary, 2006.10.02 - 2013.06.14
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
MALACHY MURDOCK (resigned)
Secretary, DIRECTOR, 2000.08.25 - 2006.10.02
GRINAN LOUGH ROAD WARRENPOINT , CO DOWN
MICHAEL LEE PRESTON (resigned)
Secretary, 1991.03.25 - 1999.10.04
40 GROVE ROAD , WALLASEY
L45 3HN, MERSEYSIDE
STEPHEN ASHMORE (resigned)
Director, COMPANY DIRECTOR, 2008.09.15 - 2014.07.31
WOLSELEY CENTRE HARRISON WAY , LEAMINGTON SPA
CV31 3HH, WARWICKSHIRE
ALAN G FARRELLY (resigned)
Director, ACCOUNTANT, 1999.10.04 - 2000.08.25
12A ROCK COURT BLACKROCK , DUNDALK
LOUTH
NORTHERN IRELAND
DEREK JOHN HARDING (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2013.07.30
WOLSELEY CENTRE HARRISON WAY , LEAMINGTON SPA
CV31 3HH, WARWICKSHIRE
KEITH HAROLD DAVENPORT JONES (resigned)
Director, 2011.10.31 - 2014.07.31
WOLSELEY CENTRE HARRISON WAY , LEAMINGTON SPA
CV31 3HH, WARWICKSHIRE
BARBARA ELEANOR LENZ (resigned)
Director, SECRETARY, 1991.03.25 - 1993.01.05
14 BELLFIELD CRESCENT , WALLASEY
L45 9JR, MERSEYSIDE
WERNER EMIL LENZ (resigned)
Director, BUILDERS MERCHANT, 1991.03.25 - 1994.01.01
14 BELLFIELD CRESCENT , WALLASEY
L45 9JR, MERSEYSIDE
GRAHAM MIDDLEMISS (resigned)
Director, SOLICITOR, 2008.09.15 - 2014.08.13
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
CIARAN MURDOCK (resigned)
Director, BUSINESSMAN, 1999.10.04 - 2006.10.02
38 DONAGHAGUY ROAD BURREN , WARRENPOINT
BT34 3PR, COUNTY DOWN
NORTHERN IRELAND
KEVIN MURDOCK (resigned)
Director, BUSINESSMAN, 1999.10.14 - 2006.10.02
20 LEVALLYREAGH ROAD ROSTREVOR , NEWRY
BT34 3DW, COUNTY DOWN
MALACHY MURDOCK (resigned)
Director, 2000.08.25 - 2006.10.02
GRINAN LOUGH ROAD WARRENPOINT , CO DOWN
MATTHEW JAMES NEVILLE (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2011.10.31
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
KATHERINE PRESTON (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1999.10.04
40 GROVE ROAD , WALLASEY
L45 3HN, MERSEYSIDE
MICHAEL LEE PRESTON (resigned)
Director, BUILDERS MERCHANT, 1991.03.25 - 1999.10.04
40 GROVE ROAD , WALLASEY
L45 3HN, MERSEYSIDE
ANTHONY JOHN PRIDEAUX (resigned)
Director, BUILDERS MORCHANT, 1993.01.05 - 1999.10.04
THE SPINNEY 48 MORETON ROAD UPTON , WIRRAL
L49 4NS, MERSEYSIDE
NIGEL JAMES SIBLEY (resigned)
Director, COMPANY DIRECTOR, 2006.10.02 - 2008.07.18
STEEPLE VIEW GIBBINS LANE , WARFIELD
RG42 6AP, BERKSHIRE
IAN TILLOTSON (resigned)
Director, 2006.10.02 - 2008.10.17
THE ASHES 16 HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE

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Information about the Private Limited Company WOLSELEY HAWORTH 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: 2016.05.13. Reload the data