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WOLSELEY UK LIMITED

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

Company details

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

WOLSELEY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00636445
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

CAMBRIDGE CITY COUNCIL
RENT DEPOSIT AGREEMENT - Outstanding on 2011.02.05
JEWSON LIMITED
SECURITY ASSIGNMENT IN THE FORM OF A DEED - Outstanding on 2011.11.14

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.05.06
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEADON / 31/08/2015
Form type: CH01
Date: 2016.01.28
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 24530792
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HEADON / 31/08/2015
Form type: CH01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED PATRICK HEADON
Form type: AP01
Date: 2015.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.24
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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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: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.10
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR APPOINTED PAUL GERARD TURNER
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
Form type: TM01
Date: 2013.08.15
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2013.08.09
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for Vanessa French
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SECRETARY APPOINTED VANESSA FRENCH
Form type: AP03
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 09/08/2013
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.30
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SOLVENCY STATEMENT DATED 26/07/12
Form type: CAP-SS
Date: 2012.07.30
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30/07/12 STATEMENT OF CAPITAL GBP 24530792
Form type: SH19
Date: 2012.07.30
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SHARE PREMIUM ACCOUNT REDUCED BY £600000000 26/07/2012
Form type: RES13
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.14
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
Form type: TM01
Date: 2011.11.09
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.05
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.04
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SECTION 175 16/12/2010
Form type: RES13
Date: 2011.01.07
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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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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED MR DEREK HARDING
Form type: AP01
Date: 2010.07.01
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01/06/10 STATEMENT OF CAPITAL GBP 24530792
Form type: SH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.09
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TERMINATE DIR APPOINTMENT ROBERT MARCHBANK
Form type: TM01
Date: 2010.03.05
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH MARCHBANK / 01/10/2009
Form type: CH01
Date: 2009.10.15
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AD 20/07/09, GBP SI [email protected]=4489541, GBP IC 20041250/24530791
Form type: 88(2)
Date: 2009.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.15
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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 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
Form type: 288b
Date: 2008.11.11
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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: 2008.03.27
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, P O BOX 21, BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE HG4 1SL
Form type: 287
Date: 2006.04.06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.04
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AD 13/01/06---------, £ SI [email protected]=20000000, £ IC 41250/20041250
Form type: 88(2)R
Date: 2006.02.02

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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
PATRICK HEADON (current)
Director, NONE, 2015.04.21
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
MARC ARTHUR RONCHETTI (current)
Director, COMPANY DIRECTOR, 2014.02.28
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
PAUL GERARD TURNER (current)
Director, OPERATIONS MANAGER, 2013.07.30
THE WOLSELEY CENTER HARRISON WAY SPA PARK , ROYAL LEAMINGTON SPA
CV31 3HH
DAVID BRADLEY (resigned)
Secretary, 1990.11.06 - 1991.06.01
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
RICHARD WILLIAM CLAY (resigned)
Secretary, ACCOUNTANT, 1991.06.01 - 2003.05.29
14 THE DRIVE ROUNDHAY , LEEDS
LS8 1JF
GRAHAM MIDDLEMISS (resigned)
Secretary, 2004.09.30 - 2013.06.14
20 SPINDLE LANE DICKENS HEATH , SOLIHULL
B90 1RP, WEST MIDLANDS
MARK JONATHAN WHITE (resigned)
Secretary, 2003.05.29 - 2004.09.30
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
STEPHEN ASHMORE (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2015.04.30
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
CHARLES AUGUSTUS BANKS (resigned)
Director, COMPANY DIRECTOR, 2001.05.03 - 2006.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA, BERKSHIRE
ADRIAN BARDEN (resigned)
Director, 1996.08.01 - 2006.09.30
PEARL HOUSE, 35 PEARCE AVENUE LILLIPUT , POOLE
BH14 8EG, DORSET
DAVID BRADLEY (resigned)
Director, 1990.11.06 - 2002.11.01
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
DENNIS WILLIAM ELLIOTT (resigned)
Director, 1991.08.01 - 1994.07.31
13 ST ANDREWS CLOSE , HAILSHAM
BN27 2UB, EAST SUSSEX
KEN EVANS (resigned)
Director, 1998.08.01 - 2004.06.01
MAEGILL CROSSHILLS GREWLTHORPE , RIPON
HG4 3BY, NORTH YORKSHIRE
GARRY FLANAGAN (resigned)
Director, LOGISTIC DIRECTOR, 2005.04.05 - 2006.10.27
18 SUNNINGDALE CROFT FIXBY , HUDDERSFIELD
HD2 2NX, WEST YORKSHIRE
MICHAEL DAVID FOORD (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 1993.11.30
GREYSTONES BROADGREEN, BROADWAS , WORCESTER
WR6 5NW, WORCESTERSHIRE
JOHN WILLIAM FOOTMAN (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 1996.07.31
HOLBER HALL MILL LANE BURTON LEONARD , HARROGATE
HG3 3SH, NORTH YORKSHIRE
PETER GAURON (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 2003.01.10
106 WANDLE ROAD , MORDEN
SM4 6AE, SURREY
DAVID JOHN GEEVE (resigned)
Director, 1992.03.24 - 1995.07.10
33 ASHLEY ROAD BATHFORD , BATH
BA1 7TT, AVON
DEREK JOHN HARDING (resigned)
Director, ACCOUNTANT, 2010.07.01 - 2013.07.30
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
RICHARD ALAISTAIR HORNE (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 1991.12.31
THE ROSARY KIRKLINGTON , BEDALE
DL8 2LX, NORTH YORKSHIRE
DEREK HUFTON (resigned)
Director, COMPANY DIRECTOR, 2003.09.01 - 2005.07.31
KEEPERS COTTAGE MYTON ON SWALE , YORK
YO61 2RD, NORTH YORKSHIRE
ANDREW JOSEPH HUTTON (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 2003.07.31
ANCHOR DYKES STATION ROAD TOPCLIFFE , THIRSK
YO7 3SQ, NORTH YORKSHIRE
KEITH HAROLD DAVENPORT JONES (resigned)
Director, 2011.10.31 - 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
KEITH HAROLD DAVENPORT JONES (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 2005.07.31
THE MILL HOUSE BOROUGHBRIDGE ROAD BISHOP MONKTON , HARROGATE
HG3 3RQ, NORTH YORKSHIRE
JEREMY LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 1996.07.31
THE BREW HOUSE WITHINGTON , CHELTENHAM
GLOS
ANDREW MANDER (resigned)
Director, 2002.08.01 - 2003.06.03
EAST COTTAGE ILTON LANE, GREWELTHORPE , RIPON
HG4 3DQ, NORTH YORKSHIRE
ROBERT MARCHBANK (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2010.03.01
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
JAMES MAZZA (resigned)
Director, 1994.08.01 - 2000.05.26
1 MALLARD WALK , BOROUGHBRIDGE
YO51 9LQ, NORTH YORKSHIRE
DAVID EDWIN MOODY (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2004.07.31
CRUCK HOUSE COLDKIRKBY , THIRSK
YO7, NORTH YORKSHIRE
MATTHEW JAMES NEVILLE (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2011.10.31
9 THE BRICKALL LONG MARSTON , STRATFORD UPON AVON
CV37 8QL, WARWICKSHIRE
PETER WICKHAM SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 2004.01.13
17 PATTERDALE CLOSE , DUNSTABLE
LU6 3DA, BEDFORDSHIRE
PAUL GEORGE SHEWBROOK (resigned)
Director, 1996.08.01 - 2004.06.01
5 BRIDGNORTH ROW BERKELEY , BEVERBORNE
WR4 0QF, WORCESTER
NIGEL JAMES SIBLEY (resigned)
Director, COMPANY DIRECTOR, 2006.10.01 - 2008.07.18
STEEPLE VIEW GIBBINS LANE , WARFIELD
RG42 6AP, BERKSHIRE
ROGER BRIAN SLATER (resigned)
Director, COMPANY DIRECTOR, 1990.11.06 - 1997.05.30
2 FIRS DRIVE , HARROGATE
HG2 9HB, NORTH YORKSHIRE

Companies near to WOLSELEY UK ltd.

Information about the Private Limited Company WOLSELEY UK 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: 2016.05.24. Reload the data