Wolseley Uk Finance Limited in Gallows Hill WARWICK

Wolseley Uk Finance Limited WARWICK

Founded in 1898, Wolseley Uk Finance, classified under reg no. 00058189 is an active company. Currently registered at 2 Kingmaker Court, Warwick Technology Park CV34 6DY, Warwick the company has been in the business for one hundred and twenty six years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 4th Feb 2022 Wolseley Uk Finance Limited is no longer carrying the name Hall &.

At present there are 3 directors in the the firm, namely Nicola T., Nicky R. and Simon G.. In addition one secretary - Nicky R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wolseley Uk Finance Limited Address / Contact

Office Address	2 Kingmaker Court, Warwick Technology Park
Office Address2	Gallows Hill
Town	Warwick
Post code	CV34 6DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00058189
Date of Incorporation	Wed, 13th Jul 1898
Industry	Dormant Company
End of financial Year	31st July
Company age	126 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Nicola T.

Position: Director

Appointed: 01 January 2024

Nicky R.

Position: Director

Appointed: 01 January 2024

Nicky R.

Position: Secretary

Appointed: 04 December 2020

Simon G.

Position: Director

Appointed: 01 March 2018

Elizabeth H.

Position: Director

Appointed: 08 July 2016

Resigned: 02 March 2018

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 04 December 2020

Wolseley Uk Directors Limited

Position: Corporate Director

Appointed: 31 July 2014

Resigned: 31 December 2023

Marc R.

Position: Director

Appointed: 31 July 2014

Resigned: 29 July 2016

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 31 July 2014

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 13 August 2014

Alison D.

Position: Secretary

Appointed: 18 March 2003

Resigned: 05 August 2011

Mark W.

Position: Secretary

Appointed: 31 August 2002

Resigned: 18 March 2003

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2007

Edward P.

Position: Director

Appointed: 07 June 2001

Resigned: 31 August 2002

Edward P.

Position: Secretary

Appointed: 07 June 2001

Resigned: 31 August 2002

David B.

Position: Director

Appointed: 07 June 2001

Resigned: 01 July 2002

Stephen W.

Position: Director

Appointed: 07 June 2001

Resigned: 31 March 2010

Tina W.

Position: Secretary

Appointed: 23 March 2001

Resigned: 07 June 2001

Richard C.

Position: Director

Appointed: 23 March 2001

Resigned: 07 June 2001

David B.

Position: Director

Appointed: 02 October 1998

Resigned: 23 March 2001

Adrian B.

Position: Director

Appointed: 02 October 1998

Resigned: 07 June 2001

Mark P.

Position: Secretary

Appointed: 02 October 1998

Resigned: 23 March 2001

John W.

Position: Director

Appointed: 01 April 1997

Resigned: 02 October 1998

John C.

Position: Director

Appointed: 04 August 1995

Resigned: 31 December 1995

Barrington N.

Position: Director

Appointed: 01 January 1995

Resigned: 22 July 1998

Melvin C.

Position: Director

Appointed: 01 October 1993

Resigned: 28 February 1998

David B.

Position: Director

Appointed: 01 July 1993

Resigned: 01 January 1995

Dennis S.

Position: Director

Appointed: 01 July 1993

Resigned: 26 April 1995

Michael R.

Position: Director

Appointed: 01 July 1993

Resigned: 02 October 1998

Peter Y.

Position: Director

Appointed: 01 July 1993

Resigned: 22 July 1998

William W.

Position: Director

Appointed: 26 April 1992

Resigned: 31 December 1993

Kenneth A.

Position: Director

Appointed: 26 April 1992

Resigned: 01 January 1995

Precel O.

Position: Director

Appointed: 26 April 1992

Resigned: 31 December 1995

Narinder K.

Position: Secretary

Appointed: 26 April 1992

Resigned: 02 October 1998

Gerald T.

Position: Director

Appointed: 26 April 1992

Resigned: 31 December 1993

Arthur T.

Position: Director

Appointed: 26 April 1992

Resigned: 01 January 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Wolseley Uk Limited from Warwick, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wolseley Uk Limited

2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00636445
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hall &	February 4, 2022
Rmc Retail And Merchanting	October 15, 1998
Hall &	January 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31

Balance Sheet
Current Assets	41 389 000	41 482 000
Debtors	41 389 000	41 482 000
Net Assets Liabilities	39 823 000	40 414 000
Other Debtors	41 389 000	41 482 000

Other
Net Current Assets Liabilities	41 389 000	41 482 000
Provisions For Liabilities Balance Sheet Subtotal	1 566 000	1 068 000
Total Assets Less Current Liabilities	41 389 000	41 482 000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 15th, March 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Jul 2023 filed on: 15th, March 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 5th, January 2023	accounts	Free Download (16 pages)
AAMD	Full accounts with changes made up to Sat, 31st Jul 2021 filed on: 21st, January 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 24th, December 2021	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 20th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 30th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 20th, February 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 21st, December 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 13th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 18th, April 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 24th, February 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 16th, April 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 18th, April 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 29th, May 2012	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 24th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 9th, December 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 16th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 29th, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 29th, November 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 25th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 25th, May 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/99 to 31/07/99 filed on: 16th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/07/99 filed on: 16th, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, August 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, August 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, August 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, August 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, September 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, September 1994	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, September 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 18th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 18th, September 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, October 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 11th, October 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 11th, October 1989	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 31st, October 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 31st, October 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 31st, October 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 31st, October 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 25th, October 1986	accounts
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AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 16th, September 1985	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1983 filed on: 15th, October 1984	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 14th, October 1983	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1982 filed on: 14th, October 1983	accounts	Free Download (15 pages)

Wolseley Uk Finance Limited WARWICK

Wolseley Uk Finance Limited Address / Contact

Company Information / Profile

Company staff

Nicola T.

Nicky R.

Nicky R.

Simon G.

Elizabeth H.

Katherine M.

Wolseley Uk Directors Limited

Marc R.

Graham M.

Tom B.

Robert S.

Wolseley Directors Limited

Alison D.

Mark W.

Mark W.

Edward P.

Edward P.

David B.

Stephen W.

Tina W.

Richard C.

David B.

Adrian B.

Mark P.

John W.

John C.

Barrington N.

Melvin C.

David B.

Dennis S.

Michael R.

Peter Y.

William W.

Kenneth A.

Precel O.

Narinder K.

Gerald T.

Arthur T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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