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WOLSELEY-HUGHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wolseley-hughes Limited. The company was founded 71 years ago and was given the registration number 00518206. The firm's registered office is in BERKSHIRE. You can find them at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WOLSELEY-HUGHES LIMITED
Company Number:00518206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1953
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS

Secretary31 July 2015Active
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS

Director30 April 2017Active
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS

Corporate Director31 May 2007Active
32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH

Secretary-Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Secretary05 August 2011Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Secretary31 May 2007Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Secretary23 November 2012Active
The Homestead, 133 Malvern Road, Worcester, WR2 4LN

Secretary24 November 2000Active
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE

Secretary31 August 2002Active
32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH

Director-Active
Five Oaks Green Meadows, Homme Green, Ross On Wye, HR9 7RE

Director01 August 1997Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director01 August 2012Active
10 Catherine Drive, Sutton Coldfield, B73 6AX

Director-Active
The Homestead, 133 Malvern Road, Worcester, WR2 4LN

Director21 July 2000Active
Foye House, Cliffords Mesne, Newent, GL18 1JN

Director-Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Director01 July 2002Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director08 March 2016Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director01 April 2010Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Director20 October 1994Active
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE

Director01 July 2002Active

People with Significant Control

Ferguson Group Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1020, Eskdale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Officers

Change person secretary company with change date.

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2017-12-28Persons with significant control

Change to a person with significant control.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-12-20Officers

Change corporate director company with change date.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-11-24Return

Legacy.

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2016-10-31Officers

Termination director company with name termination date.

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2016-05-19Auditors

Auditors resignation company.

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2016-03-24Accounts

Accounts with accounts type full.

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2016-03-24Auditors

Auditors resignation company.

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2016-03-17Officers

Appoint person director company with name date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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