Ferguson Winnersh Limited BERKSHIRE


Founded in 1958, Ferguson Winnersh, classified under reg no. 00600296 is a active - proposal to strike off company. Currently registered at 1020 Eskdale Road Winnersh Triangle RG41 5TS, Berkshire the company has been in the business for sixty six years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 13th February 2020 Ferguson Winnersh Limited is no longer carrying the name Wolseley Group.

Ferguson Winnersh Limited Address / Contact

Office Address 1020 Eskdale Road Winnersh Triangle
Office Address2 Wokingham
Town Berkshire
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00600296
Date of Incorporation Tue, 11th Mar 1958
Industry Dormant Company
End of financial Year 31st July
Company age 66 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Matthew M.

Position: Secretary

Appointed: 01 January 2023

Andrew B.

Position: Director

Appointed: 30 November 2016

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

David B.

Position: Secretary

Resigned: 02 February 1998

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 01 January 2023

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: 30 November 2016

Alison D.

Position: Secretary

Appointed: 24 April 2003

Resigned: 05 August 2011

Mark W.

Position: Secretary

Appointed: 31 August 2002

Resigned: 24 April 2003

Mark W.

Position: Director

Appointed: 01 July 2002

Resigned: 31 May 2007

Edward P.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 August 2002

Edward P.

Position: Director

Appointed: 13 December 1999

Resigned: 31 August 2002

David B.

Position: Secretary

Appointed: 31 October 1999

Resigned: 13 December 1999

Adrian B.

Position: Director

Appointed: 02 February 1998

Resigned: 31 October 1999

Adrian B.

Position: Secretary

Appointed: 02 February 1998

Resigned: 31 October 1999

Ian B.

Position: Director

Appointed: 01 August 1997

Resigned: 02 February 1998

Stephen W.

Position: Director

Appointed: 23 September 1994

Resigned: 31 March 2010

David B.

Position: Director

Appointed: 06 November 1992

Resigned: 01 July 2002

Richard I.

Position: Director

Appointed: 06 November 1992

Resigned: 23 September 1994

William P.

Position: Director

Appointed: 06 November 1992

Resigned: 31 July 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Ferguson Uk Holdings Limited from Berkshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ferguson Uk Holdings Limited

1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00029846
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

Wolseley Group February 13, 2020
O.b.c January 24, 2020

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2022
filed on: 16th, February 2023
Free Download (5 pages)

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