Active
Company Information for FERGUSON WINNERSH DIRECTORS LIMITED
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
01464447
Private Limited Company
Active |
Company Name | ||||
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FERGUSON WINNERSH DIRECTORS LIMITED | ||||
Legal Registered Office | ||||
1020 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG7 | ||||
Previous Names | ||||
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Company Number | 01464447 | |
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Company ID Number | 01464447 | |
Date formed | 1979-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE MARY MCCORMICK |
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PAUL SIMON FOX |
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SIMON GRAY |
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MARY ANN GERALYN LEMERE |
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MICHAEL ANDREW POWELL |
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PHILIP ANDREW SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB GOLDSMITH |
Director | ||
RICHARD IVAN SHOYLEKOV |
Director | ||
DAVID LYNN KELTNER |
Director | ||
JOHN WALLEY MARTIN |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
GRAHAM MIDDLEMISS |
Director | ||
TOM BROPHY |
Company Secretary | ||
TOM BROPHY |
Director | ||
ALISON DREW |
Company Secretary | ||
PAUL WEBSTER |
Director | ||
CHARLES PATRICK WATTERS |
Director | ||
MARK JONATHAN WHITE |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Director | ||
DAVID ANTHONY BRANSON |
Director | ||
WILLIAM EDWARD WOODWARD |
Company Secretary | ||
CECIL JOHN BUCKETT |
Director | ||
WILLIAM EDWARD WOODWARD |
Director | ||
BRIAN WILLIAM STANTON |
Director | ||
CHRISTOPHER ROBERT WADSWORTH |
Director | ||
RODERICK GEORGE SPINKS |
Director | ||
BRIAN FREDERICK SMITH |
Company Secretary | ||
BRIAN FREDERICK SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON GROUP SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-07-10 | CURRENT | 2005-11-17 | Active | |
WOLSELEY EUROPE LIMITED | Director | 2018-03-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-17 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2016-10-31 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 1966-05-27 | Active | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2015-12-07 | CURRENT | 1981-05-01 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1889-10-09 | Active | |
BRITISH FITTINGS GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1964-09-04 | Active - Proposal to Strike off | |
FERGUSON GROUP SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1889-10-09 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2018-01-01 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-17 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1889-10-09 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-08-01 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-08-01 | CURRENT | 2005-11-17 | Active | |
LOW & BONAR LIMITED | Director | 2016-12-01 | CURRENT | 1912-08-10 | Active | |
WOLSELEY PENSION TRUSTEES LIMITED | Director | 2018-02-14 | CURRENT | 1981-05-01 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-07-10 | CURRENT | 2005-11-17 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
Director's details changed for Mrs Julia Amanda Mattison on 2023-08-17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Termination of appointment of Katherine Mary Mccormick on 2023-01-01 | ||
Appointment of Mr Matthew Paul Madeley as company secretary on 2023-01-01 | ||
AP01 | DIRECTOR APPOINTED KATHERINE MARY MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
Company name changed wolseley directors LIMITED\certificate issued on 21/01/22 | ||
CERTNM | Company name changed wolseley directors LIMITED\certificate issued on 21/01/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SCOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jacqueline Ann Staig on 2021-01-08 | |
PSC05 | Change of details for Wolseley Limited as a person with significant control on 2020-11-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW POWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON FOX | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN STAIG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA AMANDA MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN GERALYN LEMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB GOLDSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB GOLDSMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARY ANN GERALYN LEMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVAN SHOYLEKOV | |
CH01 | Director's details changed for Simon Gray on 2017-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 18/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB GOLDSMITH / 18/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Parkview 1220 Arlington Business Park Theale Reading RG7 4GA | |
PSC05 | Change of details for Wolseley Limited as a person with significant control on 2017-12-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNN KELTNER | |
CH01 | Director's details changed for Philip Andrew Scott on 2017-07-26 | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON FOX | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED DAVID LYNN KELTNER | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 30/11/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 30/01/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | |
AP01 | DIRECTOR APPOINTED ROB GOLDSMITH | |
AP03 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 25/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 30/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BROPHY | |
AP01 | DIRECTOR APPOINTED GRAHAM MIDDLEMISS | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 | |
AR01 | 30/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM BROPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | |
AP03 | SECRETARY APPOINTED TOM BROPHY | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 30/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER | |
AP01 | DIRECTOR APPOINTED MR JOHN WALLEY MARTIN | |
AR01 | 30/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHOYLEKOV / 01/10/2009 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEWLOCK LIMITED CERTIFICATE ISSUED ON 23/05/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH SPA WORCESTERSHIRE WR9 8ND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/02/01 | |
ELRES | S366A DISP HOLDING AGM 20/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS 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 FERGUSON WINNERSH DIRECTORS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FERGUSON WINNERSH DIRECTORS 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. |