FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Non-Trading

General Information

NAME
FERGUSON WINNERSH FINANCE (THEALE) LIMITED

COMPANY NUMBER
04866547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
14/08/2003 (21 years and 3 months old)

WEBSITE
www.wolseley.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
14/08/2003 21/01/2022
WOLSELEY FINANCE (THEALE) LIMITED

REGISTERED ADDRESS

1020, ESKDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS

Telephone: 01189273800
TPS: No

TRADING ADDRESSES

1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FERGUSON OVERSEAS LIMITED	Active - Accounts Filed	View Report
WOLSELEY FINANCE (THEALE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FERGUSON WINNERSH FINANCE (THEALE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FERGUSON WINNERSH FINANCE (THEALE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FERGUSON WINNERSH FINANCE (THEALE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERGUSON OVERSEAS LIMITED	Owned: 40.45 %	Shares: 650,250,000	Price per share: £1.00	Total Value: £650,250,000.00
FERGUSON OVERSEAS LIMITED	Owned: 26.12 %	Shares: 419,840,637	Price per share: £1.00	Total Value: £419,840,637.00
FERGUSON OVERSEAS LIMITED	Owned: 23.73 %	Shares: 381,452,444	Price per share: £1.00	Total Value: £381,452,444.00
FERGUSON OVERSEAS LIMITED	Owned: 9.71 %	Shares: 156,014,000	Price per share: £1.00	Total Value: £156,014,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew James Frederick Burton 01/08/2017 - Present (7 years and 3 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 54	View Report
FERGUSON WINNERSH DIRECTORS LIMITED 01/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 7 Past: 255	View Report
FERGUSON WINNERSH DIRECTORS LIMITED 01/08/2017 - Present (7 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Matthew Paul Madeley 01/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Webster 14/08/2003 - Present (21 years and 3 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 334	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FERGUSON PLC	N/A	N/A
FERGUSON UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRITISH FITTINGS LIMITED	Company is dissolved	View Report
BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED	Company is dissolved	View Report
BUILDING AND ENGINEERING PLASTICS LIMITED	Company is dissolved	View Report
BUILDER CENTER LIMITED	Company is dissolved	View Report
CREW-DAVIS LIMITED	Company is dissolved	View Report
DAB INVESTMENTS SARL	N/A	N/A
ENDRIES INTERNATIONAL INC	N/A	N/A
FERGUSON FINANCE PLC	Active - Accounts Filed	View Report
FERGUSON GROUP HOLDCO LIMITED	Active - Accounts Filed	View Report
ADVANCECHIEF LIMITED	Non-Trading	View Report
BRITISH FITTINGS GROUP LIMITED	Company is dissolved	View Report
FERGUSON GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
FERGUSON OVERSEAS LIMITED	Active - Accounts Filed	View Report
WOLSELEY FINANCE (THEALE) LIMITED	Non-Trading	View Report
WOLSELEY HOLDINGS (IRELAND) UNLIMITED COMPANY	N/A	N/A
JULISE LIMITED	Non-Trading	View Report
WOLSELEY BRISTOL LIMITED	Company is dissolved	View Report
WOLSELEY PROPERTIES LIMITED	Non-Trading	View Report
WOLSELEY DIRECTORS LIMITED	Non-Trading	View Report
FERGUSON WINNERSH LIMITED	Company is dissolved	View Report
HEATMERCHANTS LIMITED	Company is dissolved	View Report
LUXURY FOR LESS LIMITED	Company is dissolved	View Report
M. A. RAY & SONS LIMITED	Company is dissolved	View Report
PIPELINE CONTROLS LIMITED	Company is dissolved	View Report
WHOLESALE SUPPLIES (C.I.) LTD	N/A	N/A
WOLSELEY CENTERS LIMITED	Non-Trading	View Report
WOLSELEY CENTRES LIMITED	Non-Trading	View Report
WOLSELEY DEVELOPMENTS LIMITED	Non-Trading	View Report
WOLSELEY DIRECTORS LIMITED	Non-Trading	View Report
WOLSELEY ENGINEERING LIMITED	Company is dissolved	View Report
WOLSELEY EUROPE LIMITED	Company is dissolved	View Report
WOLSELEY FINANCE (ISLE OF MAN) LTD	N/A	N/A
WOLSELEY FINANCE (THAMES) LIMITED	Company is dissolved	View Report
WOLSELEY INVESTMENTS INC	N/A	N/A
WOLSELEY INVESTMENTS LIMITED	Company is dissolved	View Report
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED	Company is dissolved	View Report
WOLSELEY PENSION TRUSTEES LIMITED	Non-Trading	View Report
WOLSELEY-HUGHES MERCHANTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Katherine Mary McCormick (919992681) has left the board
Date: 09/01/2023	Event: New Company Secretary Matthew Paul Madeley (930388129) Appointed
Date: 02/03/2022	Event: New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed
Date: 21/01/2022	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 19/03/2019	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 03/12/2017	Event: New Accounts filed
Date: 17/08/2017	Event: WOLSELEY DIRECTORS LIMITED (923626004) has left the board
Date: 17/08/2017	Event: New Board Member WOLSELEY DIRECTORS LIMITED (922164638) Appointed
Date: 03/08/2017	Event: New Board Member Andrew James Frederick Burton (921959774) Appointed
Date: 03/08/2017	Event: David Lynn Keltner (921340860) has left the board
Date: 03/08/2017	Event: Simon Gray (917140329) has left the board
Date: 03/08/2017	Event: New Board Member WOLSELEY DIRECTORS LIMITED (923626004) Appointed
Date: 26/04/2017	Event: New Annual Return filed
Date: 11/02/2017	Event: New Accounts filed
Date: 15/11/2016	Event: Marie Ann Wall (916384554) has left the board
Date: 13/09/2016	Event: Simon Gray (921339678) has left the board
Date: 13/09/2016	Event: New Board Member Simon Gray (917140329) Appointed
Date: 06/09/2016	Event: John Walley Martin (913983310) has left the board
Date: 06/09/2016	Event: New Board Member David Lynn Keltner (921340860) Appointed
Date: 06/09/2016	Event: New Board Member Simon Gray (921339678) Appointed
Date: 28/08/2016	Event: New Annual Return filed
Date: 25/08/2016	Event: New Accounts filed
Date: 01/12/2015	Event: Michael James Roddy Verrier (908315604) has left the board
Date: 01/12/2015	Event: New Board Member Marie Ann Wall (916384554) Appointed
Date: 27/09/2015	Event: New Annual Return filed
Date: 15/09/2015	Event: New Accounts filed
Date: 06/08/2015	Event: Graham Middlemiss (917429776) has left the board
Date: 06/08/2015	Event: New Company Secretary Katherine Mary McCormick (919992681) Appointed
Date: 20/08/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 12/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Accounts filed
Date: 11/02/2013	Event: New Accounts filed
Date: 13/12/2012	Event: New Company Secretary Graham Middlemiss (917429776) Appointed
Date: 13/12/2012	Event: Tom Brophy (916226563) has left the board
Date: 14/09/2012	Event: New Annual Return filed

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FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

7

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

3

7

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™