WOLSELEY FINANCE (THEALE) LIMITED
THEALE READING

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 04866547
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE, 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 Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Marie Ann Wall as a director on 31 October 2016. The most likely internet sites of WOLSELEY FINANCE (THEALE) LIMITED are www.wolseleyfinancetheale.co.uk, and www.wolseley-finance-theale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Wolseley Finance Theale Limited is a Private Limited Company. The company registration number is 04866547. Wolseley Finance Theale Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Wolseley Finance Theale Limited is Parkview 1220 Arlington Business Park Theale Reading Berkshire Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. GRAY, Simon is a Director of the company. KELTNER, David Lynn 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. Director MARTIN, John Walley has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WALL, Marie Ann 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
GRAY, Simon
Appointed Date: 23 August 2016
58 years old
Director
KELTNER, David Lynn
Appointed Date: 23 August 2016
66 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: 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: 14 August 2003
Director
MARTIN, John Walley
Resigned: 23 August 2016
Appointed Date: 01 April 2010
59 years old
Director
VERRIER, Michael James Roddy
Resigned: 20 November 2015
Appointed Date: 14 August 2003
69 years old
Director
WALL, Marie Ann
Resigned: 31 October 2016
Appointed Date: 20 November 2015
52 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 14 August 2003
73 years old
Director
WHITE, Mark Jonathan
Resigned: 20 July 2005
Appointed Date: 14 August 2003
65 years old

Persons With Significant Control

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

WOLSELEY FINANCE (THEALE) LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
08 Feb 2017
Full accounts made up to 31 July 2016
11 Nov 2016
Termination of appointment of Marie Ann Wall as a director on 31 October 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 61 more events
13 Jan 2004
Declaration of assistance for shares acquisition
13 Jan 2004
Declaration of assistance for shares acquisition
02 Sep 2003
Ad 15/08/03--------- us$ si 1560140001@1=1560140001 us$ ic 1451543081/3011683082
02 Sep 2003
Ad 15/08/03--------- us$ si 1451543079@1=1451543079 us$ ic 2/1451543081
14 Aug 2003
Incorporation

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