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 2 months.
| 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, (177 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 |