WOLSELEY UK LIMITED

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK  CV34 6DY
  • Active
  • Private Limited Company
  • Company No. 00636445
  • Last Updated: 01 Mar 2024

Company Profile

WOLSELEY UK LIMITED was incorporated on Thursday, September 3, 1959 as a Private Limited Company with registered address in WARWICK. WOLSELEY UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 65 years and 5 days.

Name WOLSELEY UK LIMITED
Company number 00636445
Company type Private Limited Company
Incorporation date 03 Sep 1959
Status Active
Industry (SIC 2007)

Address

Registered Address 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6DY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wolseley Group Limited St Swithin's Lane, EC4N 8AD Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ferguson Group Holdco Limited Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (233 days left)
Latest accounts 31 July 2023
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
WOLSELEY UK LIMITED 03 Sep 1959
WOLSELEY CENTERS LIMITED 31 Mar 2004