WOLSELEY PROPERTIES LIMITED
Non-Trading
General Information
NAME
WOLSELEY PROPERTIES LIMITED
COMPANY NUMBER
08144358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/2012
(12 years and 5 months old)
WEBSITE
BURDENSCIVILS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/11/2012
04/02/2022
WOLSELEY UTILITIES LIMITED
View all previous names
WARWICKSHIRE
CV34 6DY
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
Athlone Road
Warrington
Cheshire
WA2 8JJ
Telephone: 632121
Beechdale Road
Nottingham
Nottinghamshire
NG8 3BL
Telephone: 9007530
Bell Close
Newnham Industrial Estate
Plymouth
Devon
PL7 4JH
Telephone: 332400
British Rail New Yard
Gatwick Road
Crawley
West Sussex
RH10 9RE
Telephone: 872400
Cinderhill Industrial Estate West C
Road
Longton
Stoke-on-trent, Staffordshire
ST3 5JT
Telephone: 311311
The Wolseley Center
Harrison Way
Leamington Spa
Warwickshire
CV31 3HH
Telephone: 690690
Unit 11 Diplocks Way
Hailsham
East Sussex
BN27 3JF
Telephone: 846544
Unit 2
St George Trading Estate
Bristol
Avon
BS11 9HS
Telephone: 690690
Unit 26
Carvers Mill Business Park
Wylds Road
Bridgwater, Somerset
TA6 4BH
Watson Close (Off Oliver Road)
West Thurrock
Grays
Essex
RM20 3EF
Telephone: 861555
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 |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY UTILITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Nicky Paul Randle (931797747) Appointed |
Credit Risk Overview
Want to learn more about WOLSELEY PROPERTIES 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 WOLSELEY PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY PROPERTIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
04/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
Director: 16/07/2012 - Present (12 years and 5 months) 16/07/2012 - Present (12 years and 5 months) Secretary: 16/07/2012 - Present (12 years and 5 months) 16/07/2012 - 29/10/2012 (3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
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 |
| 15/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Nicky Paul Randle (931797747) Appointed |
| 15/01/2024 | WOLSELEY DIRECTORS LIMITED (919018617) has left the board |
| 15/01/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 08/06/2018 | Vanessa French (917965433) has left the board |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712533) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Simon Gray (924392881) has left the board |
| 14/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 12/03/2018 | New Board Member Simon Gray (924392881) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 15/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 20/07/2016 | New Accounts filed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018635) has left the board |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 25/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 18/08/2014 | Paul Gerard Turner (910159314) has left the board |
| 18/08/2014 | Stephen Ashmore (909344534) has left the board |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018635) Appointed |
| 06/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 18/02/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 20/08/2013 | Derek Harding (915237750) has left the board |
| 11/07/2013 | Graham Middlemiss (917344071) has left the board |
| 11/07/2013 | New Company Secretary Vanessa French (917965433) Appointed |
| 13/11/2012 | New Board Member Paul Gerard Turner (910159314) Appointed |
| 13/11/2012 | INHOCO FORMATIONS LIMITED (917066625) has left the board |
| 13/11/2012 | New Board Member Stephen Ashmore (909344534) Appointed |
| 13/11/2012 | New Company Secretary Graham Middlemiss (917344071) Appointed |
| 13/11/2012 | New Board Member Derek Harding (915237750) Appointed |
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