WOLSELEY ENGINEERING LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA
Company number 00608994
Status Active
Incorporation Date 31 July 1958
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 eleven events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016. The most likely internet sites of WOLSELEY ENGINEERING LIMITED are www.wolseleyengineering.co.uk, and www.wolseley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Wolseley Engineering Limited is a Private Limited Company. The company registration number is 00608994. Wolseley Engineering Limited has been working since 31 July 1958. The present status of the company is Active. The registered address of Wolseley Engineering Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary BRANSON, David Anthony has been resigned. Secretary BROPHY, Tom has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director BRANSON, David Anthony has been resigned. Director BURTON, Ian Michael has been resigned. Director BUSHNELL, Adrian John has been resigned. Director IRELAND, Richard has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director POWELL, William Tudor has been resigned. Director SMITH, Robert Andrew Ross 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
BURTON, Andrew James Frederick
Appointed Date: 30 November 2016
52 years old
Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 May 2007

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 13 December 1999
Appointed Date: 31 October 1999
Secretary
BRANSON, David Anthony
Resigned: 02 February 1998
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 02 February 1998
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 24 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
WHITE, Mark Jonathan
Resigned: 24 April 2003
Appointed Date: 31 August 2002
Director
BRANSON, David Anthony
Resigned: 01 July 2002
83 years old
Director
BURTON, Ian Michael
Resigned: 02 February 1998
Appointed Date: 01 August 1997
66 years old
Director
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 02 February 1998
61 years old
Director
IRELAND, Richard
Resigned: 23 September 1994
92 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old
Director
POWELL, William Tudor
Resigned: 31 July 1997
83 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 23 September 1994
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
65 years old

Persons With Significant Control

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

WOLSELEY ENGINEERING LIMITED Events

30 Jan 2017
Satisfaction of charge 1 in full
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 101 more events
25 Jan 1988
Full accounts made up to 31 July 1987
25 Jan 1988
Return made up to 06/11/87; full list of members
25 Nov 1986
Full accounts made up to 31 July 1986
25 Nov 1986
Return made up to 07/11/86; full list of members
16 Jan 1976
Accounts made up to 31 July 1975

WOLSELEY ENGINEERING LIMITED Charges

16 February 1970
Supplemental trust deed
Delivered: 24 February 1970
Status: Outstanding
Persons entitled: Schroder Executor & Trustee Co LTD
Description: By way of 1ST floating charge on:. Undertaking and all…
8 February 1966
Trust deed
Delivered: 24 February 1966
Status: Satisfied on 6 March 1993
Persons entitled: Schroder Executor & Trustee Co LTD
Description: First floating charge on:- undertaking and assets present…
10 December 1965
Equitable charge created without written instrument
Delivered: 29 December 1965
Status: Satisfied on 7 September 1991
Persons entitled: Schroder Executor & Trustee Co LTD
Description: First floating charge on the undertaking and assets present…
23 August 1956
Mortgage & general charge reg pursuant to o/c d/d 28/11/62
Delivered: 6 December 1962
Status: Satisfied on 30 January 2017
Persons entitled: Industrial & Commercial Financial Corp LTD
Description: Property in electric avenue, bickford rd, and dulverton…

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