WOLSELEY LIMITED
THEALE READING

Hellopages » Berkshire » West Berkshire » RG7 4GA

Company number 00029846
Status Active
Incorporation Date 9 October 1889
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE, RG7 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 April 2017 with no updates; Full accounts made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of WOLSELEY LIMITED are www.wolseley.co.uk, and www.wolseley.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-six years and two months. Wolseley Limited is a Private Limited Company. The company registration number is 00029846. Wolseley Limited has been working since 09 October 1889. The present status of the company is Active. The registered address of Wolseley 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. SHOYLEKOV, Richard Ivan is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary SHOYLEKOV, Richard Ivan has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director ALLAN, John Murray has been resigned. Director BANKS, Charles Augustus has been resigned. Director DAVIS, Gareth has been resigned. Director DESCOURS, Jacques Regis has been resigned. Director DIBBEN, David Anthony has been resigned. Director DUFF, Andrew James has been resigned. Director FERRIS, William Cyril has been resigned. Director FOOTMAN, John William has been resigned. Director HARFORD, John Timothy, Sir has been resigned. Director HORD, Fenton Norton has been resigned. Director HORNSBY, Claude A Swanson Iii has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director HUTTON, Andrew Joseph has been resigned. Director IRELAND, Richard has been resigned. Director LANCASTER, Jeremy has been resigned. Director LE GOFF, Alain has been resigned. Director LEGTMANN, Gerard has been resigned. Director MARCHBANK, Robert has been resigned. Director MARTIN, John Walley has been resigned. Director MEAKINS, Ian Keith has been resigned. Director MONK, Brian has been resigned. Director MURRAY, James Ian Keith has been resigned. Director PEEBLES, David Longley has been resigned. Director PINAULT, Gerrard has been resigned. Director ROACH, Frank Wemyss has been resigned. Director STEIN, Nigel Macrae has been resigned. Director THOMAS, James Basil has been resigned. Director TUCKER, David Lambert has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WALKER, Robert Malcolm has been resigned. Director WALL, Marie Ann has been resigned. Director WAREING, Michael Peter, Cmg has been resigned. Director WATSON, John Christopher has been resigned. Director WEBB, Matthew John has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHYBROW, John William has been resigned. Director YOUNG, John William Garne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 21 March 2016
Director
GRAY, Simon
Appointed Date: 01 August 2012
58 years old
Director
KELTNER, David Lynn
Appointed Date: 23 August 2016
66 years old
Director
SHOYLEKOV, Richard Ivan
Appointed Date: 24 November 2010
60 years old

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 01 July 2002
Secretary
SHOYLEKOV, Richard Ivan
Resigned: 21 March 2016
Appointed Date: 09 November 2007
Secretary
WATTERS, Charles Patrick
Resigned: 09 November 2007
Appointed Date: 01 June 2007
Secretary
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
Director
ALLAN, John Murray
Resigned: 19 March 2004
Appointed Date: 01 June 1999
77 years old
Director
BANKS, Charles Augustus
Resigned: 31 July 2006
Appointed Date: 01 August 1992
84 years old
Director
DAVIS, Gareth
Resigned: 23 November 2010
Appointed Date: 01 July 2003
75 years old
Director
DESCOURS, Jacques Regis
Resigned: 07 October 2004
Appointed Date: 01 September 1998
77 years old
Director
DIBBEN, David Anthony
Resigned: 31 July 1996
94 years old
Director
DUFF, Andrew James
Resigned: 23 November 2010
Appointed Date: 01 July 2004
66 years old
Director
FERRIS, William Cyril
Resigned: 17 April 1994
92 years old
Director
FOOTMAN, John William
Resigned: 31 July 1996
88 years old
Director
HARFORD, John Timothy, Sir
Resigned: 12 December 1997
93 years old
Director
HORD, Fenton Norton
Resigned: 31 July 2007
Appointed Date: 02 October 2000
79 years old
Director
HORNSBY, Claude A Swanson Iii
Resigned: 29 June 2009
Appointed Date: 03 May 2001
69 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 31 July 2000
Appointed Date: 01 August 1995
82 years old
Director
HUTTON, Andrew Joseph
Resigned: 31 July 2003
Appointed Date: 01 August 1994
79 years old
Director
IRELAND, Richard
Resigned: 13 December 2002
91 years old
Director
LANCASTER, Jeremy
Resigned: 31 July 1996
89 years old
Director
LE GOFF, Alain
Resigned: 23 November 2010
Appointed Date: 01 September 2009
73 years old
Director
LEGTMANN, Gerard
Resigned: 24 January 2005
Appointed Date: 15 August 2003
62 years old
Director
MARCHBANK, Robert
Resigned: 01 March 2010
Appointed Date: 24 January 2005
65 years old
Director
MARTIN, John Walley
Resigned: 23 August 2016
Appointed Date: 01 April 2010
59 years old
Director
MEAKINS, Ian Keith
Resigned: 24 November 2010
Appointed Date: 13 July 2009
69 years old
Director
MONK, Brian
Resigned: 31 July 1998
Appointed Date: 13 May 1994
88 years old
Director
MURRAY, James Ian Keith
Resigned: 30 September 2010
Appointed Date: 12 April 2002
79 years old
Director
PEEBLES, David Longley
Resigned: 31 July 1992
97 years old
Director
PINAULT, Gerrard
Resigned: 12 December 1997
Appointed Date: 01 August 1994
92 years old
Director
ROACH, Frank Wemyss
Resigned: 23 November 2010
Appointed Date: 16 December 2005
74 years old
Director
STEIN, Nigel Macrae
Resigned: 23 November 2010
Appointed Date: 01 December 2003
70 years old
Director
THOMAS, James Basil
Resigned: 31 July 2001
Appointed Date: 01 February 1996
89 years old
Director
TUCKER, David Lambert
Resigned: 12 April 2002
85 years old
Director
VERRIER, Michael James Roddy
Resigned: 20 November 2015
Appointed Date: 24 November 2010
69 years old
Director
WALKER, Robert Malcolm
Resigned: 31 October 2007
Appointed Date: 01 July 1999
80 years old
Director
WALL, Marie Ann
Resigned: 31 October 2016
Appointed Date: 08 March 2016
52 years old
Director
WAREING, Michael Peter, Cmg
Resigned: 23 November 2010
Appointed Date: 01 October 2009
71 years old
Director
WATSON, John Christopher
Resigned: 30 November 1998
Appointed Date: 01 August 1992
87 years old
Director
WEBB, Matthew John
Resigned: 01 August 2012
Appointed Date: 24 November 2010
51 years old
Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 01 August 1994
73 years old
Director
WHYBROW, John William
Resigned: 23 November 2010
Appointed Date: 01 August 1997
78 years old
Director
YOUNG, John William Garne
Resigned: 21 June 2000
80 years old

Persons With Significant Control

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

WOLSELEY LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with no updates
30 Jan 2017
Full accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Oct 2016
Termination of appointment of Marie Ann Wall as a director on 31 October 2016
07 Sep 2016
Appointment of David Lynn Keltner as a director on 23 August 2016
...
... and 240 more events
24 Sep 2007
Ad 17/09/07--------- £ si [email protected]=1096 £ ic 167438604/167439700
24 Sep 2007
Ad 10/09/07--------- £ si [email protected]=243 £ ic 167438361/167438604
11 Sep 2007
Ad 03/09/07--------- £ si [email protected]=248 £ ic 167438113/167438361
05 Sep 2007
Ad 24/07/07--------- £ si [email protected]=204 £ ic 167437909/167438113
03 Sep 2007
Ad 20/07/07--------- £ si [email protected]=607 £ ic 167437302/167437909

WOLSELEY LIMITED Charges

12 November 2008
Deposit agreement to secure own liabilities
Delivered: 20 November 2008
Status: Satisfied on 26 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 February 1970
Series of debentures
Delivered: 24 February 1970
Status: Satisfied on 10 September 1993
Persons entitled: Schroder Executor & Trustee Company Limited
8 February 1966
Series of debentures
Delivered: 24 February 1966
Status: Satisfied on 6 March 1993
Persons entitled: Schroder Executor & Trustee Company Limited
10 December 1965
Equitable charge created without instrument
Delivered: 29 December 1965
Status: Satisfied on 7 September 1991
Persons entitled: Schroder Executor & Trustee Company Limited
Description: First floating charge on the undertaking and assets present…

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