Active
Company Information for WOLSELEY DEVELOPMENTS LIMITED
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, WARWICKSHIRE, CV34 6DY,
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Company Registration Number
00782985
Private Limited Company
Active |
Company Name | |||
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WOLSELEY DEVELOPMENTS LIMITED | |||
Legal Registered Office | |||
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick WARWICKSHIRE CV34 6DY Other companies in CV31 | |||
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Previous Names | |||
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Company Number | 00782985 | |
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Company ID Number | 00782985 | |
Date formed | 1963-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-01 15:31:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOLSELEY DEVELOPMENTS PTY LTD | Active | Company formed on the 2018-07-06 |
Officer | Role | Date Appointed |
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KATHERINE MARY MCCORMICK |
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SIMON GRAY |
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WOLSELEY UK DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA FRENCH |
Company Secretary | ||
ELIZABETH LOUISE HANCOX |
Director | ||
MARC ARTHUR RONCHETTI |
Director | ||
GRAHAM MIDDLEMISS |
Director | ||
PAUL GERARD TURNER |
Director | ||
DEREK JOHN HARDING |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
ANTHONY CHARLES MORRIS |
Director | ||
MATTHEW JAMES NEVILLE |
Director | ||
IAN TILLOTSON |
Director | ||
JANE BISSIX |
Company Secretary | ||
CHRISTINA DELINDA BISSIX |
Director | ||
MARK RICHARD BISSIX |
Director | ||
SHAUN GRAHAM BISSIX |
Director | ||
MARK RICHARD BISSIX |
Company Secretary | ||
CHRISTINA DELINDA BISSIX |
Director | ||
PETER THOMAS BISSIX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMEOUTLET ONLINE LIMITED | Director | 2018-03-01 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
UTILITY POWER SYSTEMS LIMITED | Director | 2018-03-01 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
WOLSELEY PROPERTIES LIMITED | Director | 2018-03-01 | CURRENT | 2012-07-16 | Active | |
WOLSELEY GREEN DEAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
A.C. ELECTRICAL WHOLESALE LIMITED | Director | 2018-03-01 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
A.C. ELECTRICAL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
MPS BUILDERS MERCHANTS LIMITED | Director | 2018-03-01 | CURRENT | 1995-06-14 | Active - Proposal to Strike off | |
FUSION PROVIDA UK LIMITED | Director | 2018-03-01 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
FUSION PROVIDA HOLDCO LIMITED | Director | 2018-03-01 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
WOLSELEY HAWORTH LIMITED | Director | 2018-03-01 | CURRENT | 1952-12-24 | Active - Proposal to Strike off | |
SELLERS OF LEEDS LIMITED | Director | 2018-03-01 | CURRENT | 1971-11-24 | Active | |
NEVILL LONG LIMITED | Director | 2018-03-01 | CURRENT | 1922-09-28 | Active - Proposal to Strike off | |
WOLSELEY UK FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 1898-07-13 | Active | |
WOLSELEY UK LIMITED | Director | 2018-02-21 | CURRENT | 1959-09-03 | Active | |
WOLSELEY DIRECTORS LIMITED | Director | 2018-02-21 | CURRENT | 2014-06-26 | Active | |
WOLSELEY EUROPE LIMITED | Director | 2015-12-11 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
UTILITY POWER SYSTEMS LIMITED | Director | 2014-12-10 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
FUSION PROVIDA UK LIMITED | Director | 2014-12-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
FUSION PROVIDA HOLDCO LIMITED | Director | 2014-12-10 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
LYGON HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1996-05-30 | Dissolved 2016-08-09 | |
WOLSELEY RAVEN LIMITED | Director | 2014-07-31 | CURRENT | 1997-03-06 | Dissolved 2016-08-09 | |
HOMEOUTLET ONLINE LIMITED | Director | 2014-07-31 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
WOLSELEY PROPERTIES LIMITED | Director | 2014-07-31 | CURRENT | 2012-07-16 | Active | |
WOLSELEY GREEN DEAL SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
WOLSELEY ECD LIMITED | Director | 2014-07-31 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
WILLIAM WILSON LTD. | Director | 2014-07-31 | CURRENT | 1927-07-18 | Active | |
WILLIAM WILSON HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1973-06-27 | Active | |
THOMSON BROTHERS LIMITED | Director | 2014-07-31 | CURRENT | 1998-11-10 | Active | |
A.C. ELECTRICAL WHOLESALE LIMITED | Director | 2014-07-31 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
A.C. ELECTRICAL HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
WOLSELEY HAWORTH LIMITED | Director | 2014-07-31 | CURRENT | 1952-12-24 | Active - Proposal to Strike off | |
SELLERS OF LEEDS LIMITED | Director | 2014-07-31 | CURRENT | 1971-11-24 | Active | |
NEVILL LONG LIMITED | Director | 2014-07-31 | CURRENT | 1922-09-28 | Active - Proposal to Strike off | |
WOLSELEY UK FINANCE LIMITED | Director | 2014-07-31 | CURRENT | 1898-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CH02 | Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
Company name changed t & r electrical wholesalers LTD\certificate issued on 04/02/22 | ||
CERTNM | Company name changed t & r electrical wholesalers LTD\certificate issued on 04/02/22 | |
Amended full accounts made up to 2021-07-31 | ||
AAMD | Amended full accounts made up to 2021-07-31 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP03 | Appointment of Mr Nicky Paul Randle as company secretary on 2020-12-04 | |
TM02 | Termination of appointment of Katherine Mary Mccormick on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CH02 | Director's details changed for Wolseley Uk Directors Limited on 2018-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM The Wolseley Center Harrison Way Leamington Spa CV31 3HH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
TM02 | Termination of appointment of Vanessa French on 2018-05-31 | |
AP03 | Appointment of Katherine Mary Mccormick as company secretary on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI | |
AP01 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
AP02 | Appointment of Wolseley Uk Directors Limited as director on 2014-07-31 | |
AP01 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 20/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | |
AP01 | DIRECTOR APPOINTED PAUL GERARD TURNER | |
AP03 | SECRETARY APPOINTED VANESSA FRENCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 20/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 20/08/11 FULL LIST | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH19 | 08/09/10 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/08/10 | |
RES13 | CANC SHARE PREM/DIST RESERVES 31/08/2010 | |
RES06 | REDUCE ISSUED CAPITAL 31/08/2010 | |
AR01 | 20/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE | |
AP01 | DIRECTOR APPOINTED MR DEREK HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES MORRIS | |
288a | DIRECTOR APPOINTED GRAHAM MIDDLEMISS | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 133/135 WALTON ROAD EAST MOLESEY SURREY KT8 0DT | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEED OF FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE LIMITED. | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLSELEY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOLSELEY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |