WOLSELEY EUROPE LIMITED
THEALE, READING PLANTCABLE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 05309042
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016. The most likely internet sites of WOLSELEY EUROPE LIMITED are www.wolseleyeurope.co.uk, and www.wolseley-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wolseley Europe Limited is a Private Limited Company. The company registration number is 05309042. Wolseley Europe Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Wolseley Europe Limited is Parkview 1220 Arlington Business Park Theale Reading Berkshire Rg7 4ga. . MCCORMICK, Katherine Mary 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 BROPHY, Tom has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROPHY, Tom has been resigned. Director COATES, Richard John has been resigned. Director DAHL, Ole has been resigned. Director KIRBY, David Mark has been resigned. Director MARCHBANK, Robert has been resigned. Director MICHAELIS, Alain Maximillian has been resigned. Director MIDDLEMISS, Graham has been resigned. Director RICKARDS, Darran has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SHOYLEKOV, Richard Ivan has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WATTERS, Charles Patrick has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WHITE, Mark Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 11 December 2015

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 31 May 2007
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 13 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 09 December 2004
Director
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 25 January 2010
52 years old
Director
COATES, Richard John
Resigned: 11 October 2006
Appointed Date: 21 July 2005
59 years old
Director
DAHL, Ole
Resigned: 14 December 2015
Appointed Date: 25 January 2010
65 years old
Director
KIRBY, David Mark
Resigned: 25 January 2010
Appointed Date: 03 January 2007
71 years old
Director
MARCHBANK, Robert
Resigned: 01 March 2010
Appointed Date: 14 March 2005
65 years old
Director
MICHAELIS, Alain Maximillian
Resigned: 31 December 2006
Appointed Date: 21 July 2005
59 years old
Director
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
58 years old
Director
RICKARDS, Darran
Resigned: 18 December 2014
Appointed Date: 25 January 2010
60 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 18 December 2014
49 years old
Director
SHOYLEKOV, Richard Ivan
Resigned: 02 February 2010
Appointed Date: 09 November 2007
60 years old
Director
VERRIER, Michael James Roddy
Resigned: 21 July 2005
Appointed Date: 13 December 2004
69 years old
Director
WATTERS, Charles Patrick
Resigned: 09 November 2007
Appointed Date: 31 May 2007
66 years old
Director
WEBSTER, Stephen Paul
Resigned: 21 July 2005
Appointed Date: 13 December 2004
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 08 December 2006
65 years old
Director
WHITE, Mark Jonathan
Resigned: 21 July 2005
Appointed Date: 13 December 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2004
Appointed Date: 09 December 2004
Director
WOLSELEY DIRECTORS LIMITED
Resigned: 11 December 2015
Appointed Date: 31 July 2015

Persons With Significant Control

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

WOLSELEY EUROPE LIMITED Events

13 Jan 2017
Full accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 9 December 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
08 Jul 2016
Auditor's resignation
...
... and 75 more events
13 Dec 2004
Registered office changed on 13/12/04 from: 1 mitchell lane, bristol, BS1 6BU
13 Dec 2004
Director resigned
13 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
09 Dec 2004
Incorporation

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