WOLSELEY OVERSEAS LIMITED
THEALE RANTON & COMPANY LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GA
Company number 00820631
Status Active
Incorporation Date 24 September 1964
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 6 November 2016 with updates; Appointment of Simon Gray as a director on 31 October 2016. The most likely internet sites of WOLSELEY OVERSEAS LIMITED are www.wolseleyoverseas.co.uk, and www.wolseley-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Wolseley Overseas Limited is a Private Limited Company. The company registration number is 00820631. Wolseley Overseas Limited has been working since 24 September 1964. The present status of the company is Active. The registered address of Wolseley Overseas 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. 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 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 MARTIN, John Walley has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director POWELL, William Tudor has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WALL, Marie Ann has been resigned. Director WATTERS, Charles Patrick has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
GRAY, Simon
Appointed Date: 31 October 2016
58 years old
Director
KELTNER, David Lynn
Appointed Date: 23 August 2016
66 years old
Director
SHOYLEKOV, Richard Ivan
Appointed Date: 09 November 2007
60 years old

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: 31 May 2007
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: 31 May 2007
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
92 years old
Director
MARTIN, John Walley
Resigned: 23 August 2016
Appointed Date: 01 April 2010
59 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
VERRIER, Michael James Roddy
Resigned: 20 November 2015
Appointed Date: 15 August 2003
69 years old
Director
WALL, Marie Ann
Resigned: 31 October 2016
Appointed Date: 21 March 2016
52 years old
Director
WATTERS, Charles Patrick
Resigned: 09 November 2007
Appointed Date: 18 May 2007
66 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 Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLSELEY OVERSEAS LIMITED Events

08 Feb 2017
Full accounts made up to 31 July 2016
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Appointment of Simon Gray as a director on 31 October 2016
31 Oct 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
...
... and 151 more events
23 Dec 1987
Accounts made up to 31 July 1987
23 Dec 1987
Return made up to 06/11/87; full list of members
25 Nov 1986
Accounts for a dormant company made up to 31 July 1986
25 Nov 1986
Return made up to 07/11/86; full list of members
24 Sep 1964
Incorporation

WOLSELEY OVERSEAS LIMITED Charges

23 March 2009
Deposit agreement to secure own liabilities
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All deposits with the banks treasury division in the name…

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