Wolseley Dc Plan Trustees Limited WARWICK


Wolseley Dc Plan Trustees Limited is a private limited company registered at 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick CV34 6DY. Incorporated on 2020-04-01, this 4-year-old company is run by 5 directors.
Director Vyoma S., appointed on 09 November 2021. Director Simon J., appointed on 09 November 2021. Director Anthony D., appointed on 14 June 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH database there was a change of name on 2020-04-03 and their previous name was Wolseley Dc Plan Trustee Limited.
The last confirmation statement was sent on 2023-04-18 and the due date for the subsequent filing is 2024-05-02. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Wolseley Dc Plan Trustees 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 12543605
Date of Incorporation Wed, 1st Apr 2020
Industry Dormant Company
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (2 days 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

Vyoma S.

Position: Director

Appointed: 09 November 2021

Simon J.

Position: Director

Appointed: 09 November 2021

Anthony D.

Position: Director

Appointed: 14 June 2021

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 01 May 2020

Christopher C.

Position: Director

Appointed: 01 May 2020

Simon G.

Position: Director

Appointed: 01 April 2020

Jessica M.

Position: Director

Appointed: 01 June 2020

Resigned: 09 July 2021

Ps Independent Trustees Limited

Position: Corporate Director

Appointed: 01 April 2020

Resigned: 30 April 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Wolseley Uk Limited from Warwickshire Cv34 6Dy. This PSC is categorised as "a limited company", 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, Warwick, Warwickshire Cv34 6dy, CV34 6DY

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 00636445
Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wolseley Dc Plan Trustee April 3, 2020

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to July 31, 2023
filed on: 12th, March 2024
Free Download (5 pages)

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