WOLSELEY DIRECTORS LIMITED
READING NEWLOCK LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 01464447
Status Active
Incorporation Date 3 December 1979
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with no updates; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of WOLSELEY DIRECTORS LIMITED are www.wolseleydirectors.co.uk, and www.wolseley-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Wolseley Directors Limited is a Private Limited Company. The company registration number is 01464447. Wolseley Directors Limited has been working since 03 December 1979. The present status of the company is Active. The registered address of Wolseley Directors Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. GOLDSMITH, Rob is a Director of the company. GRAY, Simon is a Director of the company. KELTNER, David Lynn is a Director of the company. SHOYLEKOV, Richard Ivan is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SMITH, Brian Frederick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Secretary WOODWARD, William Edward has been resigned. Director BRANSON, David Anthony has been resigned. Director BROPHY, Tom has been resigned. Director BUCKETT, Cecil John has been resigned. Director MARTIN, John Walley has been resigned. Director MIDDLEMISS, Graham has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director SMITH, Brian Frederick has been resigned. Director SPINKS, Roderick George has been resigned. Director STANTON, Brian William has been resigned. Director WADSWORTH, Christopher Robert has been resigned. Director WATTERS, Charles Patrick has been resigned. Director WEBSTER, Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WOODWARD, William Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
GOLDSMITH, Rob
Appointed Date: 31 July 2015
47 years old
Director
GRAY, Simon
Appointed Date: 23 August 2016
58 years old
Director
KELTNER, David Lynn
Appointed Date: 23 August 2016
66 years old
Director
SHOYLEKOV, Richard Ivan
Appointed Date: 09 November 2007
60 years old

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 11 April 2003
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
Secretary
SMITH, Brian Frederick
Resigned: 31 May 1992
Secretary
WHITE, Mark Jonathan
Resigned: 11 April 2003
Appointed Date: 31 August 2002
Secretary
WOODWARD, William Edward
Resigned: 13 December 1999
Appointed Date: 06 August 1992
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 13 December 1999
83 years old
Director
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 22 November 2011
52 years old
Director
BUCKETT, Cecil John
Resigned: 13 December 1999
Appointed Date: 14 December 1992
85 years old
Director
MARTIN, John Walley
Resigned: 23 August 2016
Appointed Date: 01 April 2010
59 years old
Director
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
58 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old
Director
SMITH, Brian Frederick
Resigned: 31 May 1992
88 years old
Director
SPINKS, Roderick George
Resigned: 22 August 1992
68 years old
Director
STANTON, Brian William
Resigned: 21 June 1999
90 years old
Director
WADSWORTH, Christopher Robert
Resigned: 21 July 1995
79 years old
Director
WATTERS, Charles Patrick
Resigned: 09 November 2007
Appointed Date: 30 May 2007
66 years old
Director
WEBSTER, Paul
Resigned: 31 March 2010
Appointed Date: 13 December 1999
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old
Director
WOODWARD, William Edward
Resigned: 13 December 1999
Appointed Date: 23 June 1999
76 years old

Persons With Significant Control

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

WOLSELEY DIRECTORS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with no updates
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 July 2016
02 Sep 2016
Appointment of David Lynn Keltner as a director on 23 August 2016
02 Sep 2016
Appointment of Simon Gray as a director on 23 August 2016
...
... and 139 more events
01 May 1987
Return made up to 31/12/86; full list of members
15 Apr 1987
Declaration of satisfaction of mortgage/charge
13 May 1986
Accounts for a small company made up to 30 April 1985
13 May 1986
Return made up to 31/12/85; full list of members
03 Dec 1979
Certificate of incorporation

WOLSELEY DIRECTORS LIMITED Charges

24 April 1992
Fixed and floating charge
Delivered: 6 May 1992
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: And patents. Fixed and floating charges over the…
27 June 1990
Charge
Delivered: 3 July 1990
Status: Satisfied on 5 February 1997
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and property including…
12 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings, hud hey rd. Haslingden, greater…
5 October 1982
Debenture
Delivered: 18 October 1982
Status: Satisfied on 16 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the including goodwill and…
12 June 1980
Legal charge
Delivered: 20 June 1980
Status: Satisfied on 15 April 1987
Persons entitled: Barclays Bank PLC
Description: All those 3 plots of land together with buildings erected…

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