WOLSELEY-HUGHES MERCHANTS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 00328210
Status Active
Incorporation Date 27 May 1937
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 nineteen events have happened. The last three records are 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; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of WOLSELEY-HUGHES MERCHANTS LIMITED are www.wolseleyhughesmerchants.co.uk, and www.wolseley-hughes-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and six months. Wolseley Hughes Merchants Limited is a Private Limited Company. The company registration number is 00328210. Wolseley Hughes Merchants Limited has been working since 27 May 1937. The present status of the company is Active. The registered address of Wolseley Hughes Merchants 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
51 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
91 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-HUGHES MERCHANTS LIMITED Events

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
02 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 109 more events
10 May 1988
Company name changed w-h (1982) LIMITED\certificate issued on 11/05/88
22 Dec 1987
Accounts made up to 31 July 1987
22 Dec 1987
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

WOLSELEY-HUGHES MERCHANTS LIMITED Charges

16 February 1970
Trust deed
Delivered: 24 February 1970
Status: Outstanding
Persons entitled: Schroder Executor Trustee Company LTD
Description: Floating charge on undertaking assets & uncalled capital…
8 February 1966
Trust deed
Delivered: 24 February 1966
Status: Satisfied on 6 March 1993
Persons entitled: Schroder Executor and Trustee Company LTD
Description: Floating charge on undertaking assets & uncalled capital.
10 December 1965
Equitable charge without instr.
Delivered: 29 December 1965
Status: Satisfied on 7 September 1991
Persons entitled: Schroder Executor and Trustee Company LTD
Description: Floating charge on undertaking assets & uncalled capital.

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