WOLSELEY FINANCE (THAMES) LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 05728948
Status Active
Incorporation Date 3 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 seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Marie Ann Wall as a director on 31 October 2016. The most likely internet sites of WOLSELEY FINANCE (THAMES) LIMITED are www.wolseleyfinancethames.co.uk, and www.wolseley-finance-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wolseley Finance Thames Limited is a Private Limited Company. The company registration number is 05728948. Wolseley Finance Thames Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Wolseley Finance Thames Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. GRAY, Simon 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. Secretary WHITE, Mark Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WALL, Marie Ann has been resigned. Director WEBB, Matthew John has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
GRAY, Simon
Appointed Date: 01 August 2012
58 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: 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: 03 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
VERRIER, Michael James Roddy
Resigned: 20 November 2015
Appointed Date: 03 March 2006
69 years old
Director
WALL, Marie Ann
Resigned: 31 October 2016
Appointed Date: 08 March 2016
52 years old
Director
WEBB, Matthew John
Resigned: 01 August 2012
Appointed Date: 01 April 2010
51 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 03 March 2006
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 03 March 2006
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

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

WOLSELEY FINANCE (THAMES) LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 July 2016
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Oct 2016
Termination of appointment of Marie Ann Wall as a director on 31 October 2016
19 May 2016
Auditor's resignation
02 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • USD 1.162477
...
... and 61 more events
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
New director appointed
03 Mar 2006
Incorporation

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