WOLSELEY GROUP LIMITED
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK CV34 6DY- Active
- Private Limited Company
- Company No. 13087930
- Last Updated: 01 Mar 2024
Company Profile
WOLSELEY GROUP LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in WARWICK. WOLSELEY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | WOLSELEY GROUP LIMITED |
|---|---|
| Company number | 13087930 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| 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 Holding Limited Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clifford Chance Nominees No.2 Limited Upper Bank Street, E14 5JJ |
Dates: Thursday, December 17, 2020 - Wednesday, December 30, 2020
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 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOLSELEY GROUP LIMITED | 17 Dec 2020 |
| NATURALCOVE LIMITED | 31 Dec 2020 |
| CD&R WOLF BIDCO LIMITED | 01 Feb 2021 |