WOLSELEY UK DIRECTORS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3HH

Company number 09104902
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 July 2016; Auditor's resignation. The most likely internet sites of WOLSELEY UK DIRECTORS LIMITED are www.wolseleyukdirectors.co.uk, and www.wolseley-uk-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Uk Directors Limited is a Private Limited Company. The company registration number is 09104902. Wolseley Uk Directors Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Wolseley Uk Directors Limited is The Wolseley Center Harrison Way Leamington Spa Cv31 3hh. . FRENCH, Vanessa is a Secretary of the company. HEADON, Patrick is a Director of the company. TURNER, Paul Gerard is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ASHMORE, Stephen has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 30 June 2014
Director
HEADON, Patrick
Appointed Date: 21 April 2015
60 years old
Director
TURNER, Paul Gerard
Appointed Date: 30 June 2014
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 30 June 2014
Appointed Date: 26 June 2014
Director
ASHMORE, Stephen
Resigned: 30 April 2015
Appointed Date: 30 June 2014
61 years old
Director
HART, Roger
Resigned: 30 June 2014
Appointed Date: 26 June 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 June 2014
Appointed Date: 26 June 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 June 2014
Appointed Date: 26 June 2014

Persons With Significant Control

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

WOLSELEY UK DIRECTORS LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Jan 2017
Full accounts made up to 31 July 2016
08 Jul 2016
Auditor's resignation
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 Apr 2016
Auditor's resignation
...
... and 12 more events
08 Sep 2014
Termination of appointment of Roger Hart as a director on 30 June 2014
08 Sep 2014
Termination of appointment of Inhoco Formations Limited as a director on 30 June 2014
08 Sep 2014
Termination of appointment of A G Secretarial Limited as a secretary on 30 June 2014
08 Sep 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Wolseley Center Harrison Way Leamington Spa CV31 3HH on 8 September 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1

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