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Ferguson Winnersh Centres Limited WOKINGHAM

Founded in 1946, Ferguson Winnersh Centres, classified under reg no. 00406888 is an active company. Currently registered at 1020 Eskdale Road RG41 5TS, Wokingham the company has been in the business for seventy eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 21st January 2022 Ferguson Winnersh Centres Limited is no longer carrying the name Wolseley Centres.

There is a single director in the company at the moment - Andrew B., appointed on 30 November 2016. In addition, a secretary was appointed - Matthew M., appointed on 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ferguson Winnersh Centres Limited Address / Contact

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

Company Information / Profile

Registration Number 00406888
Date of Incorporation Mon, 25th Mar 1946
Industry Dormant Company
End of financial Year 31st July
Company age 78 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 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

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: 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: 13 December 1999

Resigned: 31 August 2002

Edward P.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 August 2002

David B.

Position: Secretary

Appointed: 31 October 1999

Resigned: 13 December 1999

Adrian B.

Position: Secretary

Appointed: 21 May 1998

Resigned: 31 October 1999

David B.

Position: Director

Appointed: 21 May 1998

Resigned: 01 July 2002

Stephen W.

Position: Director

Appointed: 21 May 1998

Resigned: 31 March 2010

Adrian B.

Position: Director

Appointed: 21 May 1998

Resigned: 31 October 1999

Geoffrey E.

Position: Director

Appointed: 30 April 1998

Resigned: 21 May 1998

David S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 April 1998

Vijay M.

Position: Secretary

Appointed: 01 April 1997

Resigned: 21 May 1998

John T.

Position: Secretary

Appointed: 18 May 1993

Resigned: 31 March 1997

John T.

Position: Director

Appointed: 18 May 1993

Resigned: 31 March 1997

Malcolm W.

Position: Director

Appointed: 18 May 1993

Resigned: 05 March 1997

Alan B.

Position: Director

Appointed: 21 May 1992

Resigned: 18 May 1993

Michael R.

Position: Director

Appointed: 21 May 1992

Resigned: 18 May 1993

Wipac Group (holdings) Ltd

Position: Secretary

Appointed: 21 May 1992

Resigned: 21 May 1992

Christopher F.

Position: Director

Appointed: 21 May 1992

Resigned: 18 May 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Ferguson Uk Holdings Limited from Berkshire, United Kingdom. This PSC is categorised 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.

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 Centres January 21, 2022
Egp Wp Ignition May 4, 2004
Wipac Ignition September 4, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 16th, February 2023 		Free Download (5 pages)

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