Wolseley Finance (thames) Limited in Wokingham BERKSHIRE

Wolseley Finance (thames) Limited BERKSHIRE

Wolseley Finance (Thames) Limited was dissolved on 2022-04-19. Wolseley Finance (thames) was a private limited company that could have been found at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, UNITED KINGDOM. The company (incorporated on 2006-03-03) was run by 1 director and 1 secretary.
Director Andrew B. who was appointed on 30 April 2017.
Moving on to the secretaries, we can name: Katherine M. appointed on 31 July 2015.

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

Wolseley Finance (thames) 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	05728948
Date of Incorporation	Fri, 3rd Mar 2006
Date of Dissolution	Tue, 19th Apr 2022
Industry	Dormant Company
End of financial Year	31st July
Company age	16 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: 30 April 2017

Katherine M.

Position: Secretary

Appointed: 31 July 2015

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

Marie W.

Position: Director

Appointed: 08 March 2016

Resigned: 31 October 2016

Graham M.

Position: Secretary

Appointed: 23 November 2012

Resigned: 31 July 2015

Simon G.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2017

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 23 November 2012

Matthew W.

Position: Director

Appointed: 01 April 2010

Resigned: 01 August 2012

Alison D.

Position: Secretary

Appointed: 31 May 2007

Resigned: 05 August 2011

Michael V.

Position: Director

Appointed: 03 March 2006

Resigned: 20 November 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 March 2006

Resigned: 03 March 2006

Mark W.

Position: Secretary

Appointed: 03 March 2006

Resigned: 31 May 2007

Mark W.

Position: Director

Appointed: 03 March 2006

Resigned: 31 May 2007

Stephen W.

Position: Director

Appointed: 03 March 2006

Resigned: 31 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2006

Resigned: 03 March 2006

People with significant control

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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2020 filed on: 25th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 17th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 19th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 19th, May 2016	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 2nd, April 2016	annual return	Free Download (19 pages)
SH01	Capital declared on April 2, 2016: 1.16 USD	capital
AUD	Auditor's resignation filed on: 24th, March 2016	auditors	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 24th, March 2016	accounts	Free Download (11 pages)
SH20	Statement by Directors filed on: 30th, June 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, June 2015	resolution	Free Download
SH19	Capital declared on June 30, 2015: 1.16 USD filed on: 30th, June 2015	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/06/15 filed on: 30th, June 2015	insolvency	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 16, 2015: 11624.77 USD	capital
AA	Full accounts data made up to July 31, 2014 filed on: 30th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 25th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 25, 2014: 11624.77 USD	capital
AA	Full accounts data made up to July 31, 2013 filed on: 22nd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 7th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 25th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 4th, March 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, December 2010	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 2nd, December 2010	capital	Free Download (2 pages)
SH19	Capital declared on December 2, 2010: 11624.77 USD filed on: 2nd, December 2010	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 01/12/10 filed on: 2nd, December 2010	insolvency	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 27th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 6th, May 2009	accounts	Free Download (14 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 2nd, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 2nd, January 2008	accounts	Free Download (14 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, June 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, June 2006	resolution
88(2)R	Alloted 1162476143 shares on March 21, 2006. Value of each share 1 us$, total number of shares: 1162477143. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1162476143 shares on March 21, 2006. Value of each share 1 us$, total number of shares: 1162477143. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on March 3, 2006. Value of each share 1 us$, total number of shares: 1000. filed on: 23rd, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on March 3, 2006. Value of each share 1 us$, total number of shares: 1000. filed on: 23rd, March 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006	incorporation	Free Download (19 pages)

Wolseley Finance (thames) Limited BERKSHIRE

Wolseley Finance (thames) Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Katherine M.

Wolseley Directors Limited

Marie W.

Graham M.

Simon G.

Tom B.

Matthew W.

Alison D.

Michael V.

Instant Companies Limited

Mark W.

Mark W.

Stephen W.

Swift Incorporations Limited

People with significant control

Company filings

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