WOLSELEY BRISTOL LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 05745597
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of David Lynn Keltner as a director on 23 August 2016; Termination of appointment of John Walley Martin as a director on 23 August 2016. The most likely internet sites of WOLSELEY BRISTOL LIMITED are www.wolseleybristol.co.uk, and www.wolseley-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wolseley Bristol Limited is a Private Limited Company. The company registration number is 05745597. Wolseley Bristol Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Wolseley Bristol Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. KELTNER, David Lynn is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARCHBANK, Robert has been resigned. Director MARTIN, John Walley has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
KELTNER, David Lynn
Appointed Date: 23 August 2016
66 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 16 March 2006
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006
Director
MARCHBANK, Robert
Resigned: 01 March 2010
Appointed Date: 23 March 2006
65 years old
Director
MARTIN, John Walley
Resigned: 23 August 2016
Appointed Date: 01 April 2010
59 years old
Director
VERRIER, Michael James Roddy
Resigned: 24 March 2006
Appointed Date: 16 March 2006
69 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 16 March 2006
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 16 March 2006
65 years old

Persons With Significant Control

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

WOLSELEY BRISTOL LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Sep 2016
Appointment of David Lynn Keltner as a director on 23 August 2016
06 Sep 2016
Termination of appointment of John Walley Martin as a director on 23 August 2016
19 May 2016
Auditor's resignation
24 Mar 2016
Full accounts made up to 31 July 2015
...
... and 37 more events
29 Mar 2006
New director appointed
29 Mar 2006
Accounting reference date extended from 31/03/07 to 31/07/07
21 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

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