WOLSELEY UK FINANCE LIMITED

00058189
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DY

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2024 accounts Annual Accounts 18 Buy now
12 Jan 2024 officers Appointment of director (Mr Nicky Paul Randle) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Wolseley Directors Limited) 1 Buy now
11 Jan 2024 officers Appointment of director (Ms Nicola Thomas) 2 Buy now
09 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
09 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2023 insolvency Solvency Statement dated 07/06/23 1 Buy now
09 Jun 2023 resolution Resolution 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 16 Buy now
13 May 2022 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Jan 2022 accounts Amended Accounts 17 Buy now
24 Dec 2021 accounts Annual Accounts 9 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 17 Buy now
14 Dec 2020 officers Appointment of secretary (Mr Nicky Paul Randle) 2 Buy now
14 Dec 2020 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 15 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 16 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2018 officers Change of particulars for corporate director (Wolseley Uk Directors Limited) 1 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Simon Gray) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Elizabeth Louise Hancox) 1 Buy now
28 Dec 2017 officers Change of particulars for secretary (Katherine Mary Mccormick) 1 Buy now
21 Dec 2017 accounts Annual Accounts 16 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 15 Buy now
02 Aug 2016 officers Termination of appointment of director (Marc Arthur Ronchetti) 1 Buy now
18 Jul 2016 officers Appointment of director (Dr Elizabeth Louise Hancox) 2 Buy now
14 Jul 2016 auditors Auditors Resignation Company 2 Buy now
14 Jul 2016 auditors Auditors Resignation Company 2 Buy now
06 May 2016 auditors Auditors Resignation Company 2 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 accounts Annual Accounts 15 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Graham Middlemiss) 1 Buy now
04 Aug 2015 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 officers Change of particulars for secretary (Graham Middlemiss) 1 Buy now
24 Feb 2015 accounts Annual Accounts 15 Buy now
14 Aug 2014 officers Termination of appointment of director (Wolseley Directors Limited) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Robert Andrew Ross Smith) 1 Buy now
14 Aug 2014 officers Appointment of corporate director (Wolseley Uk Directors Limited) 2 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2014 officers Appointment of director (Marc Arthur Ronchetti) 2 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 accounts Annual Accounts 14 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 accounts Annual Accounts 14 Buy now
07 Dec 2012 officers Appointment of secretary (Graham Middlemiss) 2 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Tom Brophy) 1 Buy now
29 May 2012 accounts Annual Accounts 13 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
10 Aug 2011 officers Termination of appointment of secretary (Alison Drew) 1 Buy now
10 Aug 2011 officers Appointment of secretary (Tom Brophy) 1 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 accounts Annual Accounts 5 Buy now
29 Apr 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Termination of appointment of director (Stephen Webster) 1 Buy now
23 Apr 2010 officers Appointment of director (Mr Robert Andrew Ross Smith) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Stephen Paul Webster) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Alison Drew) 1 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
09 Dec 2008 accounts Annual Accounts 5 Buy now
28 Apr 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
26 Apr 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
18 May 2006 annual-return Return made up to 26/04/06; full list of members 2 Buy now
20 Jan 2006 accounts Annual Accounts 6 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
03 May 2005 annual-return Return made up to 26/04/05; full list of members 5 Buy now
11 Dec 2004 accounts Annual Accounts 6 Buy now
17 Sep 2004 officers Secretary's particulars changed 1 Buy now
11 May 2004 annual-return Return made up to 26/04/04; full list of members 5 Buy now
16 Oct 2003 accounts Annual Accounts 6 Buy now
14 May 2003 annual-return Return made up to 26/04/03; full list of members 5 Buy now
01 Apr 2003 officers Secretary resigned 1 Buy now
01 Apr 2003 officers New secretary appointed 2 Buy now
09 Jan 2003 accounts Annual Accounts 6 Buy now
25 Sep 2002 officers New secretary appointed 2 Buy now
17 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
05 Aug 2002 officers Director's particulars changed 1 Buy now
15 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
09 May 2002 annual-return Return made up to 26/04/02; no change of members 6 Buy now
26 Apr 2002 address Registered office changed on 26/04/02 from: po box 18 vines lsne droitwich spa worcestershire WR9 8ND 1 Buy now
19 Feb 2002 officers Director's particulars changed 1 Buy now
29 Nov 2001 accounts Annual Accounts 4 Buy now
19 Jul 2001 address Registered office changed on 19/07/01 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL 1 Buy now