WOLSELEY DEVELOPMENTS LIMITED

Profile WOLSELEY DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
WOLSELEY DEVELOPMENTS LIMITED
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Company number
00615618
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 November 1958
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, UNITED KINGDOM, BERKSHIRE, RG41 5TS
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PSC and Officers WOLSELEY DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

BURTON, Andrew James Frederick
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCORMICK, Katherine Mary
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role: Secretary
WOLSELEY DIRECTORS LIMITED
Status: Active
Appointed on: Thursday, 31 May 2007
Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role: Corporate Director
DREW, Alison
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Friday, 05 August 2011
Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Role: Secretary
BROPHY, Tom
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Friday, 23 November 2012
Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Role: Secretary
IRELAND, Richard
Status: Not active
Resigned on: Friday, 23 September 1994
Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
MIDDLEMISS, Graham
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Friday, 31 July 2015
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role: Secretary
BRANSON, David Anthony
Status: Not active
Resigned on: Monday, 01 July 2002
Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director/Secretary
BRANSON, David Anthony
Status: Not active
Resigned on: Monday, 02 February 1998
Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role: Secretary
BURTON, Ian Michael
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 02 February 1998
Correspondence address: Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accountant
BRANSON, David Anthony
Status: Not active
Appointed on: Sunday, 31 October 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role: Secretary
PARKER, Edward Geoffrey
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Saturday, 31 August 2002
Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
PARKER, Edward Geoffrey
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Saturday, 31 August 2002
Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chartered Secretary
BUSHNELL, Adrian John
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Sunday, 31 October 1999
Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Role: Secretary
BUSHNELL, Adrian John
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Sunday, 31 October 1999
Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Secretary
WHITE, Mark Jonathan
Status: Not active
Appointed on: Saturday, 31 August 2002
Resigned on: Thursday, 24 April 2003
Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role: Secretary
POWELL, William Tudor
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
WHITE, Mark Jonathan
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Solicitor
Country of residence: England
SMITH, Robert Andrew Ross
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 30 November 2016
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEBSTER, Stephen Paul
Status: Not active
Appointed on: Friday, 23 September 1994
Resigned on: Wednesday, 31 March 2010
Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Ferguson Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1020 Berkshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 00029846
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wolseley Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1020 Berkshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors