WOLSELEY UK FINANCE LIMITED
Non-Trading
General Information
NAME
WOLSELEY UK FINANCE LIMITED
COMPANY NUMBER
00058189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/07/1898
(126 years and 4 months old)
WEBSITE
http://focusdoitall.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/10/1998
04/02/2022
HALL & CO. LIMITED
View all previous names
WARWICKSHIRE
CV34 6DY
Telephone: 01733350852
TPS: No
Wingate Road
Luton
Bedfordshire
LU4 8PX
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
P O Box 21
Ripon
North Yorkshire
HG4 1SL
Railway Rise
London
SE22 8WW
Station Goods Yard
Cross Road
Tadworth
Surrey
KT20 5SZ
Station Yard
Stanwell Road
Ashford
Middlesex
TW15 3DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY UK FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Nicky Paul Randle (931797747) Appointed |
Credit Risk Overview
Want to learn more about WOLSELEY UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLSELEY UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
26/04/1989 - 26/04/1989 (0 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Nicky Paul Randle (931797747) Appointed |
| 15/01/2024 | WOLSELEY DIRECTORS LIMITED (919018617) has left the board |
| 15/01/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Simon Gray (924390648) has left the board |
| 14/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 09/03/2018 | New Board Member Simon Gray (924390648) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 29/12/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 05/01/2016 | WOLSELEY UK DIRECTORS LIMITED (919018632) has left the board |
| 05/01/2016 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 06/08/2015 | Graham Middlemiss (917423691) has left the board |
| 06/08/2015 | New Company Secretary Katherine Mary McCormick (919992677) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 18/08/2014 | Robert Andrew Ross Smith (915075393) has left the board |
| 18/08/2014 | WOLSELEY DIRECTORS LIMITED (912218520) has left the board |
| 18/08/2014 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018632) Appointed |
| 11/08/2014 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 13/05/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Accounts filed |
| 11/12/2012 | New Company Secretary Graham Middlemiss (917423691) Appointed |
| 11/12/2012 | Tom Brophy (916223885) has left the board |
| 19/01/1970 | New Company Secretary Nicky Paul Randle (927760081) Appointed |
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