WOLSELEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WOLSELEY GROUP LIMITED
COMPANY NUMBER
13087930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2020
(3 years and 11 months old)
WEBSITE
wolseley-terms.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/12/2020
01/02/2021
CD&R WOLF BIDCO LIMITED
View all previous names
WARWICK
CV34 6DY
Telephone: 03448910196
TPS: No
2
Kingmaker Court, Warwick Technol
Warwick
CV34 6DY
CV34 6DY
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| A.C. ELECTRICAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Simon Nicholas Oakland (926717467) has left the board |
Credit Risk Overview
Want to learn more about WOLSELEY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY GROUP 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 |
|---|---|---|---|---|
|
30/12/2020 - Present (3 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | Simon Nicholas Oakland (926717467) has left the board |
| 15/01/2024 | New Board Member Nicola Thomas (931796503) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Simon Gray (926166829) Appointed |
| 05/10/2021 | New Board Member Simon Gray (926166829) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member Simon Gray (927926765) Appointed |
| 09/02/2021 | New Board Member Simon Gray (927935378) Appointed |
| 05/02/2021 | New Board Member Simon Nicholas Oakland (926717467) Appointed |
| 08/01/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 01/01/2021 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 01/01/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (927804621) Appointed |
| 01/01/2021 | New Board Member Diego Straziota (923801221) Appointed |
| 01/01/2021 | New Board Member Christian Pierre Rochat (907001770) Appointed |
| 01/01/2021 | Change in Reg. Office |
| 30/12/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (927772706) has left the board |
| 30/12/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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