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WOLSELEY OVERSEAS LIMITED

Learn more about WOLSELEY OVERSEAS 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, RG7 4GA

WOLSELEY OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00820631
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company WOLSELEY OVERSEAS LIMITED is a Private Limited Company, registration number 00820631, established in United Kingdom on the 24. September 1964. The company is now active. The company has been in business for 52 years and 2 months. This company used to be called RANTON & COMPANY LIMITED. The company is based on PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA. Business of the company WOLSELEY OVERSEAS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/07/15" from the 2016.04.11. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.06. We do not have any information about the company WOLSELEY OVERSEAS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 9. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.04.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.11
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DIRECTOR APPOINTED MARIE ANN WALL
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERRIER
Form type: TM01
Date: 2015.11.24
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 8262.33883
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.04
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.04
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.19
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.22
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06/11/13 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
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.10
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011
Form type: CH01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
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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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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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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
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.05
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01/12/10 STATEMENT OF CAPITAL GBP 826233883
Form type: SH01
Date: 2010.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.02
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SOLVENCY STATEMENT DATED 01/12/10
Form type: CAP-SS
Date: 2010.12.02
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02/12/10 STATEMENT OF CAPITAL GBP 8262.34
Form type: SH19
Date: 2010.12.02
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REDUCE ISSUED CAPITAL 01/12/1950
Form type: RES06
Date: 2010.12.02
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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08/06/10 STATEMENT OF CAPITAL GBP 451233883
Form type: SH01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.08
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DIRECTOR APPOINTED MR JOHN WALLEY MARTIN
Form type: AP01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.03
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 09/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009
Form type: CH01
Date: 2009.10.31
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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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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.02
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.14
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£ NC 634650828/839649952, 31
Form type: RES04
Date: 2008.02.05
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NC INC ALREADY ADJUSTED, 31/01/08
Form type: 123
Date: 2008.02.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.02.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.05
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.17
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NC INC ALREADY ADJUSTED, 08/11/06
Form type: 123
Date: 2007.01.24
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NC INC ALREADY ADJUSTED 08/11/06
Form type: RES04
Date: 2007.01.24
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.01.24

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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
JOHN WALLEY MARTIN (current)
Director, ACCOUNTANT, 2010.04.01
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
RICHARD IVAN SHOYLEKOV (current)
Director, SOLICITOR, 2007.11.09
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
MARIE ANN WALL (current)
Director, COMPANY DIRECTOR, 2016.03.21
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
DAVID ANTHONY BRANSON (resigned)
Secretary, 1992.11.06 - 1998.02.02
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID ANTHONY BRANSON (resigned)
Secretary, 1999.10.31 - 1999.12.13
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
ADRIAN JOHN BUSHNELL (resigned)
Secretary, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
ALISON DREW (resigned)
Secretary, 2007.05.31 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
EDWARD GEOFFREY PARKER (resigned)
Secretary, CHARTERED SECRETARY, 1999.12.13 - 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, 1992.11.06 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
IAN MICHAEL BURTON (resigned)
Director, ACCOUNTANT, 1997.08.01 - 1998.02.02
FIVE OAKS GREEN MEADOWS HOMME GREEN , ROSS ON WYE
HR9 7RE, HEREFORDSHIRE
ADRIAN JOHN BUSHNELL (resigned)
Director, CHARTERED SECRETARY, 1998.02.02 - 1999.10.31
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
RICHARD IRELAND (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1994.09.23
10 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 1999.12.13 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
WILLIAM TUDOR POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.06 - 1997.07.31
FOYE HOUSE CLIFFORDS MESNE , NEWENT
GL18 1JN, GLOUCESTERSHIRE
MICHAEL JAMES RODDY VERRIER (resigned)
Director, COMPANY DIRECTOR, 2003.08.15 - 2015.11.20
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
CHARLES PATRICK WATTERS (resigned)
Director, COMPANY SECRETARY, 2007.05.18 - 2007.11.09
THE HIGHLANDS CHILTERN HILL, CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TZ
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1994.09.23 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK , THEALE
RG7 4GA, READING
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS

Companies near to WOLSELEY OVERSEAS ltd.

Information about the Private Limited Company WOLSELEY OVERSEAS 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: 2016.06.07. Reload the data