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
BERKSHIRE
RG41 5TS
Telephone: 01189273800
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY FINANCE (THEALE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FERGUSON WINNERSH DIRECTORS LIMITED 01/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 54 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Director |
Current: 7 Past: 255 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/08/2003 - Present (21 years and 3 months) Secretary: 14/08/2003 - Present (21 years and 3 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 631 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/01/2023 | Katherine Mary McCormick (919992681) has left the board |
| 09/01/2023 | New Company Secretary Matthew Paul Madeley (930388129) Appointed |
| 02/03/2022 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 21/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 03/12/2017 | New Accounts filed |
| 17/08/2017 | WOLSELEY DIRECTORS LIMITED (923626004) has left the board |
| 17/08/2017 | New Board Member WOLSELEY DIRECTORS LIMITED (922164638) Appointed |
| 03/08/2017 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 03/08/2017 | David Lynn Keltner (921340860) has left the board |
| 03/08/2017 | Simon Gray (917140329) has left the board |
| 03/08/2017 | New Board Member WOLSELEY DIRECTORS LIMITED (923626004) Appointed |
| 26/04/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 15/11/2016 | Marie Ann Wall (916384554) has left the board |
| 13/09/2016 | Simon Gray (921339678) has left the board |
| 13/09/2016 | New Board Member Simon Gray (917140329) Appointed |
| 06/09/2016 | John Walley Martin (913983310) has left the board |
| 06/09/2016 | New Board Member David Lynn Keltner (921340860) Appointed |
| 06/09/2016 | New Board Member Simon Gray (921339678) Appointed |
| 28/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 01/12/2015 | Michael James Roddy Verrier (908315604) has left the board |
| 01/12/2015 | New Board Member Marie Ann Wall (916384554) Appointed |
| 27/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 06/08/2015 | Graham Middlemiss (917429776) has left the board |
| 06/08/2015 | New Company Secretary Katherine Mary McCormick (919992681) Appointed |
| 20/08/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 13/12/2012 | New Company Secretary Graham Middlemiss (917429776) Appointed |
| 13/12/2012 | Tom Brophy (916226563) has left the board |
| 14/09/2012 | New Annual Return filed |
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