WOLSELEY UTILITIES LIMITED
LEAMINGTON SPA AGHOCO 1124 LIMITED

Hellopages » Warwickshire » Warwick » CV31 3HH
Company number 08144358
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with no updates; Full accounts made up to 31 July 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of WOLSELEY UTILITIES LIMITED are www.wolseleyutilities.co.uk, and www.wolseley-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Utilities Limited is a Private Limited Company. The company registration number is 08144358. Wolseley Utilities Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Wolseley Utilities 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 ASHMORE, Stephen 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 "Other business support service activities n.e.c.".


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: 16 July 2012
Director
ASHMORE, Stephen
Resigned: 31 July 2014
Appointed Date: 29 October 2012
61 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: 16 July 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: 29 October 2012
61 years old
Director
A G SECRETARIAL LIMITED
Resigned: 29 October 2012
Appointed Date: 16 July 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 October 2012
Appointed Date: 16 July 2012

Persons With Significant Control

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

WOLSELEY UTILITIES LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with no updates
13 Jan 2017
Full accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
18 Jul 2016
Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
...
... and 23 more events
06 Nov 2012
Termination of appointment of Roger Hart as a director
06 Nov 2012
Termination of appointment of A G Secretarial Limited as a secretary
06 Nov 2012
Termination of appointment of Inhoco Formations Limited as a director
06 Nov 2012
Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to The Wolseley Center Harrison Way Leamington Spa CV31 3HH on 6 November 2012
16 Jul 2012
Incorporation

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