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WOLSELEY INVESTMENTS LIMITED

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

This company is commonly known as Wolseley Investments Limited. The company was founded 58 years ago and was given the registration number 00871403. 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 INVESTMENTS LIMITED
Company Number:00871403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1966
End of financial year:31 July 2020
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 November 2016Active
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS

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

Secretary31 October 1999Active
32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH

Secretary30 September 1997Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Secretary05 August 2011Active
138 Goddard Way, Saffron Walden, CB10 2ED

Secretary18 May 1998Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Secretary11 April 2003Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Secretary23 November 2012Active
15 Redwood Drive, Chorley, PR7 3BW

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

Secretary13 December 1999Active
38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ

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

Director23 July 1996Active
138 Goddard Way, Saffron Walden, CB10 2ED

Director18 May 1998Active
43 Bishops Road, Tewin, Welwyn, AL6 0NP

Director-Active
15 Redwood Drive, Chorley, PR7 3BW

Director01 August 1994Active
The Homestead, 133 Malvern Road, Worcester, WR2 4LN

Director13 December 1999Active
428 Clifton Drive North, Lytham St Annes, FY8 2PW

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

Director01 April 2010Active
The Ashes, 16 Hughes Hill, Shrewley, CV35 7AS

Director01 August 1994Active
Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA

Director18 May 1998Active
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE

Director01 July 2002Active

People with Significant Control

Ferguson Uk Holdings 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-02Dissolution

Dissolution application strike off company.

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2022-01-21Officers

Change corporate director company with change date.

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2022-01-18Capital

Legacy.

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2022-01-18Insolvency

Legacy.

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2022-01-18Resolution

Resolution.

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2022-01-18Capital

Capital statement capital company with date currency figure.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-28Officers

Change person secretary company with change date.

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2017-12-20Address

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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2017-12-18Persons with significant control

Change to a person with significant control.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-04-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-30Officers

Termination director company with name termination date.

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