WOLSELEY INVESTMENTS LIMITED
READING MOWGARG LIMITED ENERTECH LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 00871403
Status Active
Incorporation Date 15 February 1966
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 thirty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with no updates; Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016. The most likely internet sites of WOLSELEY INVESTMENTS LIMITED are www.wolseleyinvestments.co.uk, and www.wolseley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Wolseley Investments Limited is a Private Limited Company. The company registration number is 00871403. Wolseley Investments Limited has been working since 15 February 1966. The present status of the company is Active. The registered address of Wolseley Investments 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 OAKES, Antony Harry 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 BUSHNELL, Adrian John has been resigned. Director LOVGREN, Sven Olov has been resigned. Director OAKES, Antony Harry has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RICKARDS, Gerald has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director TILLOTSON, Ian 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: 18 May 1998
Appointed Date: 30 September 1997
Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011
Secretary
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 18 May 1998
Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 11 April 2003
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012
Secretary
OAKES, Antony Harry
Resigned: 30 September 1997
Secretary
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
Secretary
WHITE, Mark Jonathan
Resigned: 11 April 2003
Appointed Date: 31 August 2002
Director
BRANSON, David Anthony
Resigned: 01 July 2002
Appointed Date: 23 July 1996
83 years old
Director
BUSHNELL, Adrian John
Resigned: 31 October 1999
Appointed Date: 18 May 1998
61 years old
Director
LOVGREN, Sven Olov
Resigned: 01 August 1994
77 years old
Director
OAKES, Antony Harry
Resigned: 30 September 1997
Appointed Date: 01 August 1994
76 years old
Director
PARKER, Edward Geoffrey
Resigned: 31 August 2002
Appointed Date: 13 December 1999
58 years old
Director
RICKARDS, Gerald
Resigned: 01 August 1994
94 years old
Director
SMITH, Robert Andrew Ross
Resigned: 30 November 2016
Appointed Date: 01 April 2010
55 years old
Director
TILLOTSON, Ian
Resigned: 18 May 1998
Appointed Date: 01 August 1994
70 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 18 May 1998
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 INVESTMENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with no updates
14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 123 more events
06 Apr 1988
Director resigned
10 Sep 1987
New director appointed
10 Sep 1987
Return made up to 14/07/87; full list of members
12 Aug 1987
Full group accounts made up to 31 December 1986
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned

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