Wolseley Bristol Limited BERKSHIRE


Wolseley Bristol Limited was officially closed on 2021-10-05. Wolseley Bristol was a private limited company that was located at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, UNITED KINGDOM. The company (formally formed on 2006-03-16) was run by 1 director and 1 secretary.
Director Andrew B. who was appointed on 01 August 2017.
Among the secretaries, we can name: Katherine M. appointed on 31 July 2015.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2021-02-20 and last time the statutory accounts were sent was on 31 July 2020. 2016-03-16 was the date of the latest annual return.

Wolseley Bristol 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 05745597
Date of Incorporation Thu, 16th Mar 2006
Date of Dissolution Tue, 5th Oct 2021
Industry Dormant Company
End of financial Year 31st July
Company age 15 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 6th Mar 2022
Last confirmation statement dated Sat, 20th Feb 2021

Company staff

Andrew B.

Position: Director

Appointed: 01 August 2017

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

David K.

Position: Director

Appointed: 23 August 2016

Resigned: 01 August 2017

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

John M.

Position: Director

Appointed: 01 April 2010

Resigned: 23 August 2016

Robert M.

Position: Director

Appointed: 23 March 2006

Resigned: 01 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2006

Resigned: 16 March 2006

Michael V.

Position: Director

Appointed: 16 March 2006

Resigned: 24 March 2006

Stephen W.

Position: Director

Appointed: 16 March 2006

Resigned: 31 March 2010

Alison D.

Position: Secretary

Appointed: 16 March 2006

Resigned: 05 August 2011

Mark W.

Position: Director

Appointed: 16 March 2006

Resigned: 31 May 2007

People with significant control

Ferguson Group Holdco Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5626820
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 25th, March 2021
Free Download (5 pages)

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