Wolseley Group Limited is a private limited company registered at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY. Incorporated on 2020-12-17, this 3-year-old company is run by 4 directors.
Director Nicola T., appointed on 01 January 2024. Director Simon G., appointed on 29 January 2021. Director Christian R., appointed on 30 December 2020.
The company is classified as "activities of head offices" (SIC: 70100). According to Companies House database there was a name change on 2021-02-01 and their previous name was Cd&R Wolf Bidco Limited.
The last confirmation statement was filed on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 2 Kingmaker Court, Warwick Technology Park |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6DY |
| Country of origin | United Kingdom |
| Registration Number | 13087930 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st July |
| Company age | 4 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 | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 30 December 2020
Position: Director
Appointed: 30 December 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Wolseley Group Holding 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. The second entity in the PSC register is Clifford Chance Nominees No.2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wolseley Group Holding Limited
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom
| Legal authority | United Kingdon (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13134776 |
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance Nominees No.2 Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Notified on | 17 December 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| CD&R Wolf Bidco | February 1, 2021 |
| Naturalcove | December 31, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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