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WOLSELEY DIRECTORS LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09104902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DY
- United Kingdom 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom UK
Management
- Managing Directors
- GRAY, Simon
- OAKLAND, Simon Nicholas
- RANDLE, Nicky Paul
- Company secretaries
- RANDLE, Nicky Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-26
- Age Of Company 2014-06-26 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wolseley Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOLSELEY UK DIRECTORS LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
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WOLSELEY DIRECTORS LIMITED Company Description
- WOLSELEY DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 09104902. Its current trading status is "live". It was registered 2014-06-26. It was previously called WOLSELEY UK DIRECTORS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary.It can be contacted at 2 Kingmaker Court, Warwick Technology Park .
Get WOLSELEY DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolseley Directors Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 2014-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-07) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-02-04) - CERTNM
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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confirmation-statement-with-updates (2020-03-25) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-dormant (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-dormant (2019-02-21) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-16) - AA
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accounts-with-accounts-type-full (2017-01-13) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-04-08) - AUD
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auditors-resignation-company (2016-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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change-person-director-company-with-change-date (2016-01-28) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
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change-account-reference-date-company-current-extended (2014-09-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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incorporation-company (2014-06-26) - NEWINC