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WOLSELEY-HUGHES LIMITED

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Company details

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

WOLSELEY-HUGHES LIMITED on the map

Company type: Private Limited Company
Company number: 00518206
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MARIE ANN WALL
Form type: AP01
Date: 2016.03.17
£2.95
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03/11/15 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 1.295319;EUR 15.843595
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERRIER
Form type: TM01
Date: 2015.11.24
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.30
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30/06/15 STATEMENT OF CAPITAL GBP 1.295319, 30/06/15 STATEMENT OF CAPITAL EUR 1.584359
Form type: SH19
Date: 2015.06.30
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SOLVENCY STATEMENT DATED 29/06/15
Form type: CAP-SS
Date: 2015.06.30
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REDUCE ISSUED CAPITAL 29/06/2015
Form type: RES06
Date: 2015.06.30
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 29/06/2015
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014
Form type: CH01
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.22
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 15/05/2013
Form type: CH01
Date: 2013.05.17
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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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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.10
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£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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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 14/11/2011
Form type: CH01
Date: 2011.11.24
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.11
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.16
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010
Form type: CH01
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN WEBB
Form type: AP01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.27
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RODDY VERRIER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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AD 17/07/09, EUR SI [email protected]=47477369, EUR IC 1213715484/1261192853
Form type: 88(2)
Date: 2009.07.28
£2.95
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AD 17/07/09, EUR SI [email protected]=113166699, EUR IC 1261192853/1374359552
Form type: 88(2)
Date: 2009.07.28
£2.95
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AD 17/07/09, EUR SI [email protected]=32979572, EUR IC 1180735912/1213715484
Form type: 88(2)
Date: 2009.07.28
£2.95
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AD 15/07/09, EUR SI [email protected]=164479333, EUR IC 1016256579/1180735912
Form type: 88(2)
Date: 2009.07.28
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AD 14/07/09, EUR SI [email protected]=50105221, EUR IC 966151358/1016256579
Form type: 88(2)
Date: 2009.07.28
£2.95
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AD 13/07/09, EUR SI [email protected]=66151358, EUR IC 900000000/966151358
Form type: 88(2)
Date: 2009.07.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.15
£2.95
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EUR NC 2000000000/2500000000, 10/07/09
Form type: 123
Date: 2009.07.15
£2.95
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EUR NC 1500000000/2000000000, 10/07/2009
Form type: RES04
Date: 2009.07.15
Child documents:
Document type: ANNOTATION
Date: 2009.07.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.06
£2.95
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AD 23/12/08, EUR SI [email protected]=210000000, EUR IC 1110000000/1320000000
Form type: 88(2)
Date: 2009.02.24
£2.95
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AD 02/02/09-02/02/09, EUR SI [email protected]=900000000, EUR IC 210000000/1110000000
Form type: 88(2)
Date: 2009.02.17
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.30
£2.95
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AD 23/12/08, EUR SI [email protected]=210000000, EUR IC 0/210000000
Form type: 88(2)
Date: 2008.12.30
£2.95
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NC INC ALREADY ADJUSTED 23/12/08
Form type: 123
Date: 2008.12.30
£2.95
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EUR NC 0/1500000000, 23/12/2008
Form type: RES04
Date: 2008.12.30
Child documents:
Document type: ANNOTATION
Date: 2008.12.30
Form type: RES01
Document description: ADOPT ARTICLES 23/12/2008
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
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
MARIE ANN WALL (current)
Director, COMPANY DIRECTOR, 2016.03.08
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
WOLSELEY DIRECTORS LIMITED (current)
Director, 2007.05.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (resigned)
Secretary, 1992.11.03 - 2000.11.24
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ALISON DREW (resigned)
Secretary, 2007.05.31 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
EDWARD GEOFFREY PARKER (resigned)
Secretary, COMPANY SECRETARY, 2000.11.24 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK JONATHAN WHITE (resigned)
Secretary, SOLICITOR, 2002.08.31 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS
DAVID ANTHONY BRANSON (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1992.11.03 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 2000.07.21
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
RICHARD IRELAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1994.10.20
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 2000.07.21 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
WILLIAM TUDOR POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1997.07.31
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
MICHAEL JAMES RODDY VERRIER (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2015.11.20
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MATTHEW JOHN WEBB (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2012.08.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1994.10.20 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

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Information about the Private Limited Company WOLSELEY-HUGHES 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: 2016.05.14. Reload the data