WOLSELEY GREEN DEAL SERVICES LIMITED
LEAMINGTON SPA AGHOCO 1127 LIMITED

Hellopages » Warwickshire » Warwick » CV31 3HH
Company number 08218951
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Termination of appointment of Robert Patrick Gladwin as a director on 20 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of WOLSELEY GREEN DEAL SERVICES LIMITED are www.wolseleygreendealservices.co.uk, and www.wolseley-green-deal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolseley Green Deal Services Limited is a Private Limited Company. The company registration number is 08218951. Wolseley Green Deal Services Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Wolseley Green Deal Services Limited is The Wolseley Center Harrison Way Leamington Spa Cv31 3hh. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary MIDDLEMISS, Graham has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director GLADWIN, Robert Patrick has been resigned. Director HARDING, Derek John has been resigned. Director HART, Roger has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director TURNER, Paul Gerard has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 14 June 2013
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
MIDDLEMISS, Graham
Resigned: 14 June 2013
Appointed Date: 29 October 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 October 2012
Appointed Date: 18 September 2012
Director
GLADWIN, Robert Patrick
Resigned: 20 January 2017
Appointed Date: 29 October 2012
57 years old
Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 29 October 2012
52 years old
Director
HART, Roger
Resigned: 29 October 2012
Appointed Date: 18 September 2012
55 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old
Director
TURNER, Paul Gerard
Resigned: 12 August 2014
Appointed Date: 12 July 2013
61 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 October 2012
Appointed Date: 18 September 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 October 2012
Appointed Date: 18 September 2012

Persons With Significant Control

Wolseley Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLSELEY GREEN DEAL SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
16 Feb 2017
Termination of appointment of Robert Patrick Gladwin as a director on 20 January 2017
13 Jan 2017
Full accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
...
... and 25 more events
27 Dec 2012
Appointment of Robert Patrick Gladwin as a director
27 Dec 2012
Appointment of Derek Harding as a director
27 Dec 2012
Current accounting period shortened from 30 September 2013 to 31 July 2013
27 Dec 2012
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 27 December 2012
18 Sep 2012
Incorporation

Similar Companies

WOLSELEY FINANCE (THEALE) LIMITED WOLSELEY FISH & CHIPS LIMITED WOLSELEY GROUP HOLDINGS LIMITED WOLSELEY HAWORTH LIMITED WOLSELEY INVESTMENTS LIMITED WOLSELEY LIMITED WOLSELEY LODGE MANAGEMENT COMPANY LIMITED