Dissolved
Dissolved 2015-08-04
Company Information for WOLSELEY INTERNATIONAL LIMITED
THEALE, READING, RG7,
|
Company Registration Number
01555518
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
WOLSELEY INTERNATIONAL LIMITED | |
Legal Registered Office | |
THEALE READING | |
Company Number | 01555518 | |
---|---|---|
Date formed | 1981-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-16 21:03:14 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MIDDLEMISS |
||
SIMON GRAY |
||
WOLSELEY DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM BROPHY |
Company Secretary | ||
MATTHEW JOHN WEBB |
Director | ||
ALISON DREW |
Company Secretary | ||
STEPHEN PAUL WEBSTER |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
MARK JONATHAN WHITE |
Director | ||
EDWARD GEOFFREY PARKER |
Company Secretary | ||
EDWARD GEOFFREY PARKER |
Director | ||
DAVID ANTHONY BRANSON |
Director | ||
DAVID ANTHONY BRANSON |
Company Secretary | ||
IAN MICHAEL BURTON |
Director | ||
WILLIAM TUDOR POWELL |
Director | ||
RICHARD IRELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVICTA DOMESTIC APPLIANCE PARTS LIMITED | Director | 2013-02-01 | CURRENT | 1989-02-23 | Dissolved 2015-07-28 | |
WOLSELEY H LIMITED | Director | 2012-08-01 | CURRENT | 1998-07-20 | Dissolved 2013-12-31 | |
WOLSELEY UK HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 2007-03-19 | Dissolved 2014-08-26 | |
WOLSELEY FINANCE (PARKVIEW NO.2) LIMITED | Director | 2012-08-01 | CURRENT | 2005-07-26 | Dissolved 2015-03-19 | |
WOLSELEY OVERSEAS HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-05 | |
WOLSELEY TREASURY (USD) | Director | 2012-08-01 | CURRENT | 2003-08-15 | Dissolved 2017-04-10 | |
WILSON REALISATIONS LIMITED | Director | 2008-05-30 | CURRENT | 1982-09-03 | Dissolved 2015-09-25 | |
WESTILE (ABERDEEN) LIMITED | Director | 2008-05-30 | CURRENT | 1983-02-11 | Dissolved 2016-08-09 | |
G. L. HEADLEY LIMITED | Director | 2008-05-30 | CURRENT | 1988-10-31 | Active | |
REAY ELECTRICAL DISTRIBUTORS LIMITED | Director | 2008-05-30 | CURRENT | 1974-04-22 | Active | |
WM. C. YUILLE & COMPANY LIMITED | Director | 2008-05-30 | CURRENT | 1912-01-20 | Active | |
NORTHERN HEATING SUPPLIES LIMITED | Director | 2008-05-30 | CURRENT | 1979-10-16 | Active - Proposal to Strike off | |
WILLIAM WILSON & COMPANY (GLASGOW) LIMITED | Director | 2008-05-30 | CURRENT | 1983-02-09 | Active - Proposal to Strike off | |
A C FERGUSON LIMITED | Director | 2008-05-30 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
NORTHERN HEATING LIMITED | Director | 2008-05-30 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
WILLIAM WILSON (RUGBY) LIMITED | Director | 2008-05-30 | CURRENT | 1962-06-05 | Active | |
SELLERS OF LEEDS (GROUP SERVICES) LIMITED | Director | 2008-05-30 | CURRENT | 1975-04-02 | Active | |
SELLERS OF LEEDS INTERNATIONAL LIMITED | Director | 2008-05-30 | CURRENT | 1975-04-07 | Active | |
CASELCO LIMITED | Director | 2008-05-30 | CURRENT | 1942-07-04 | Active | |
M. P. HARRIS & CO. LIMITED | Director | 2007-05-31 | CURRENT | 1959-05-05 | Dissolved 2014-09-09 | |
NINIAN STEWART LIMITED | Director | 2007-05-31 | CURRENT | 1949-12-23 | Dissolved 2014-09-12 | |
PANORAMA DISTRIBUTION CO. LIMITED | Director | 2007-05-31 | CURRENT | 1982-01-08 | Dissolved 2014-09-12 | |
HASTINGS CATERING SPARES LIMITED | Director | 2007-05-31 | CURRENT | 1983-04-06 | Dissolved 2014-09-09 | |
TRENT COMBUSTION COMPONENTS LIMITED | Director | 2007-05-31 | CURRENT | 1966-10-26 | Dissolved 2014-09-09 | |
MALAIKA3 LIMITED | Director | 2007-05-31 | CURRENT | 1943-01-15 | Dissolved 2014-09-09 | |
WOLSELEY CAPITAL LIMITED | Director | 2007-05-31 | CURRENT | 2005-12-02 | Dissolved 2013-12-31 | |
WOLSELEY H LIMITED | Director | 2007-05-31 | CURRENT | 1998-07-20 | Dissolved 2013-12-31 | |
COTHAM FINANCE LIMITED | Director | 2007-05-31 | CURRENT | 1932-02-22 | Dissolved 2014-09-09 | |
MALAIKA4 LIMITED | Director | 2007-05-31 | CURRENT | 1987-11-10 | Dissolved 2014-09-09 | |
PANORAMA PHOTOGRAPHIC LIMITED | Director | 2007-05-31 | CURRENT | 1985-09-30 | Dissolved 2014-09-12 | |
DIRECT4TRADE LIMITED | Director | 2007-05-31 | CURRENT | 1973-03-30 | Dissolved 2014-09-09 | |
KEITH JOHNSON PHOTOGRAPHIC LIMITED | Director | 2007-05-31 | CURRENT | 1973-01-25 | Dissolved 2014-09-09 | |
GELTARD TECHNICAL SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 1976-05-20 | Dissolved 2014-09-09 | |
NU-WAY BENSON (HEATING & DRYING) LIMITED | Director | 2007-05-31 | CURRENT | 1962-04-18 | Dissolved 2014-09-09 | |
COALBURN SUPPLIES LIMITED | Director | 2007-05-31 | CURRENT | 1980-10-22 | Dissolved 2014-09-09 | |
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED | Director | 2007-05-31 | CURRENT | 1968-05-10 | Dissolved 2014-09-09 | |
TOOL CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1963-07-12 | Dissolved 2014-09-09 | |
WOLSELEY SATURN LIMITED | Director | 2007-05-31 | CURRENT | 1965-12-08 | Dissolved 2014-09-09 | |
GOTHIC COMPUTING LIMITED | Director | 2007-05-31 | CURRENT | 1974-09-04 | Dissolved 2014-09-09 | |
MOWGARG LIMITED | Director | 2007-05-31 | CURRENT | 1985-11-14 | Dissolved 2014-09-09 | |
PARMITER AND RANDALL LIMITED | Director | 2007-05-31 | CURRENT | 1957-10-04 | Dissolved 2014-09-09 | |
INVICTA DOMESTIC APPLIANCE PARTS LIMITED | Director | 2007-05-31 | CURRENT | 1989-02-23 | Dissolved 2015-07-28 | |
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED | Director | 2007-05-31 | CURRENT | 1956-04-21 | Dissolved 2015-09-15 | |
WOLSELEY CAPITAL (PARKVIEW) LIMITED | Director | 2007-05-31 | CURRENT | 2005-12-02 | Dissolved 2015-03-19 | |
BRACKMILLS BUILDING SUPPLIES LIMITED | Director | 2007-05-31 | CURRENT | 1976-01-14 | Dissolved 2015-09-15 | |
FIRSTBASE (ABERDEEN) LIMITED | Director | 2007-05-31 | CURRENT | 1991-07-09 | Dissolved 2015-09-25 | |
FIRSTBASE (BORDERS) LIMITED | Director | 2007-05-31 | CURRENT | 1994-01-21 | Dissolved 2015-09-25 | |
FIRSTBASE (DUMFRIES) LIMITED | Director | 2007-05-31 | CURRENT | 1990-07-17 | Dissolved 2015-09-25 | |
MCMILLAN & LYNESS LIMITED | Director | 2007-05-31 | CURRENT | 1977-07-14 | Dissolved 2015-09-25 | |
FIRSTBASE (GLASGOW) LIMITED | Director | 2007-05-31 | CURRENT | 1893-01-06 | Dissolved 2016-04-19 | |
LINDERA LIMITED | Director | 2007-05-31 | CURRENT | 1987-04-07 | Dissolved 2016-08-09 | |
FIRSTBASE TIMBER LIMITED | Director | 2007-05-31 | CURRENT | 1990-01-17 | Dissolved 2016-08-09 | |
GALLEY MATRIX LIMITED | Director | 2007-05-31 | CURRENT | 1982-08-18 | Dissolved 2016-08-09 | |
GUNN BROS. (BUILDERS MERCHANTS) LIMITED | Director | 2007-05-31 | CURRENT | 1968-10-10 | Dissolved 2016-08-09 | |
J F LORD LIMITED | Director | 2007-05-31 | CURRENT | 1994-06-02 | Dissolved 2016-08-09 | |
SHAWMAC LIMITED | Director | 2007-05-31 | CURRENT | 1995-06-14 | Dissolved 2016-08-23 | |
GREENHOW & WELCH LIMITED | Director | 2007-05-31 | CURRENT | 1990-01-09 | Dissolved 2016-12-13 | |
WOLSELEY ECL LIMITED | Director | 2007-05-31 | CURRENT | 1947-07-07 | Dissolved 2016-08-09 | |
WOLSELEY TREASURY (USD) | Director | 2007-05-31 | CURRENT | 2003-08-15 | Dissolved 2017-04-10 | |
P.D.M. (PLUMBERS MERCHANTS) LIMITED | Director | 2007-05-31 | CURRENT | 1932-10-08 | Active - Proposal to Strike off | |
CREW-DAVIS LIMITED | Director | 2007-05-31 | CURRENT | 1966-04-26 | Active - Proposal to Strike off | |
DRAIN CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1946-11-29 | Active - Proposal to Strike off | |
WOLSELEY QUEST LIMITED | Director | 2007-05-31 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
WOLSELEY FINANCE (THAMES) LIMITED | Director | 2007-05-31 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
WOLSELEY BRISTOL LIMITED | Director | 2007-05-31 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
WILLIAM WILSON & CO. (ABERDEEN) LIMITED | Director | 2007-05-31 | CURRENT | 1994-02-17 | Active | |
GLEGG & THOMSON LIMITED | Director | 2007-05-31 | CURRENT | 1999-03-04 | Active | |
PLUMB-CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
WOLSELEY CENTERS LIMITED | Director | 2007-05-31 | CURRENT | 1959-08-11 | Active | |
CONTROLS CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1938-04-13 | Active - Proposal to Strike off | |
BRITISH FITTINGS LIMITED | Director | 2007-05-31 | CURRENT | 1952-04-04 | Active - Proposal to Strike off | |
BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED | Director | 2007-05-31 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
BRITISH FITTINGS CENTRAL LIMITED | Director | 2007-05-31 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WOLSELEY CENTRES LIMITED | Director | 2007-05-31 | CURRENT | 1991-10-10 | Active | |
ADVANCECHIEF LIMITED | Director | 2007-05-31 | CURRENT | 1992-01-13 | Active | |
O.B.C.LIMITED | Director | 2007-05-31 | CURRENT | 1958-11-27 | Active - Proposal to Strike off | |
NU-WAY HEATING PLANTS LIMITED | Director | 2007-05-31 | CURRENT | 1926-10-16 | Active - Proposal to Strike off | |
PARTS CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1946-11-29 | Active - Proposal to Strike off | |
UNI-RENTS LIMITED | Director | 2007-05-31 | CURRENT | 1962-05-25 | Active - Proposal to Strike off | |
YORKSHIRE HEATING SUPPLIES LIMITED | Director | 2007-05-31 | CURRENT | 1948-10-02 | Active - Proposal to Strike off | |
WRIGHT (BEDFORD) LIMITED | Director | 2007-05-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
FERGUSON WINNERSH MERCHANTS LIMITED | Director | 2007-05-31 | CURRENT | 1937-05-27 | Active - Proposal to Strike off | |
FERGUSON WINNERSH CENTRES LIMITED | Director | 2007-05-31 | CURRENT | 1946-03-25 | Active | |
WOLSELEY-HUGHES LIMITED | Director | 2007-05-31 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
FERGUSON WINNERSH CENTERS LIMITED | Director | 2007-05-31 | CURRENT | 1973-06-14 | Active | |
FERGUSON WINNERSH ENGINEERING LIMITED | Director | 2007-05-31 | CURRENT | 1958-07-31 | Active - Proposal to Strike off | |
FERGUSON WINNERSH DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1958-11-26 | Active | |
WOLSELEY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1966-02-15 | Active - Proposal to Strike off | |
FERGUSON WINNERSH PROPERTIES LIMITED | Director | 2007-05-31 | CURRENT | 1964-05-27 | Active | |
THAMES FINANCE COMPANY LIMITED | Director | 2007-05-31 | CURRENT | 1939-07-29 | Active - Proposal to Strike off | |
PROMANDIS LIMITED | Director | 2007-05-31 | CURRENT | 1947-07-24 | Active - Proposal to Strike off | |
PIPELINE CONTROLS LIMITED | Director | 2007-05-31 | CURRENT | 1948-06-26 | Active - Proposal to Strike off | |
OIL BURNER COMPONENTS LIMITED | Director | 2007-05-31 | CURRENT | 1934-04-18 | Active - Proposal to Strike off | |
FERGUSON WINNERSH LIMITED | Director | 2007-05-31 | CURRENT | 1958-03-11 | Active - Proposal to Strike off | |
MELANIE LIMITED | Director | 2007-05-31 | CURRENT | 1939-11-07 | Active - Proposal to Strike off | |
HEATMERCHANTS LIMITED | Director | 2007-05-31 | CURRENT | 1941-11-17 | Active - Proposal to Strike off | |
M. A. RAY & SONS LIMITED | Director | 2007-05-31 | CURRENT | 1964-09-23 | Active - Proposal to Strike off | |
ST. NICHOLAS FINANCE LIMITED | Director | 2007-05-31 | CURRENT | 1914-04-04 | Active - Proposal to Strike off | |
FERGUSON INVESTMENT HOLDINGS LIMITED | Director | 2007-05-31 | CURRENT | 1960-09-05 | Active - Proposal to Strike off | |
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED | Director | 2007-05-31 | CURRENT | 1975-01-08 | Active - Proposal to Strike off | |
JULISE LIMITED | Director | 2007-05-31 | CURRENT | 1984-02-28 | Active | |
BUILDER CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1932-02-11 | Active - Proposal to Strike off | |
BUILD CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1948-12-16 | Active - Proposal to Strike off | |
BUILDING AND ENGINEERING PLASTICS LIMITED | Director | 2007-05-31 | CURRENT | 1971-09-24 | Active - Proposal to Strike off | |
BRITISH FITTINGS GROUP LIMITED | Director | 2007-05-31 | CURRENT | 1964-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 188.72 | |
AR01 | 03/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 188.72 | |
AR01 | 03/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 03/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED TOM BROPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010 | |
TM01 | TERMINATE DIR APPOINTMENT STEPHEN PAUL WEBSTER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 27/03/2008 | |
122 | S-DIV | |
88(2) | AD 31/03/08 GBP SI 14719@0.0001=1.4719 GBP IC 174/175.4719 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 17/03/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 17/03/07 TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 17/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: P O BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WOLSELEY INTERNATIONAL 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. |