Wolseley Uk started in year 1959 as Private Limited Company with registration number 00636445. The Wolseley Uk company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Warwick at 2 Kingmaker Court, Warwick Technology Park. Postal code: CV34 6DY. Since 31st March 2004 Wolseley Uk Limited is no longer carrying the name Wolseley Centers.
At the moment there are 3 directors in the the firm, namely Nicola T., Nicky R. and Simon G.. In addition one secretary - Nicky R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the BT19 7PG postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1134261 . It is located at Unit 1, M2 Business Park, Belfast with a total of 10 cars. It has two locations in the UK.
| Office Address | 2 Kingmaker Court, Warwick Technology Park |
| Office Address2 | Gallows Hill |
| Town | Warwick |
| Post code | CV34 6DY |
| Country of origin | United Kingdom |
| Registration Number | 00636445 |
| Date of Incorporation | Thu, 3rd Sep 1959 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 65 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| 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 |
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 01 January 2020
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 21 February 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Wolseley Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Ferguson Group Holdco Limited that put Berkshire, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wolseley Group Limited
18 St Swithin's Lane, London, EC4N 8AD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 13087930 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wolseley Centers | March 31, 2004 |
| Unit 1 | |
|---|---|
| Address | M2 Business Park , 132 Duncrue Street |
| City | Belfast |
| Post code | BT3 9AR |
| Vehicles | 5 |
| Unit 12 | |
| Address | Montgomery Business Park , 38 Montgomery Road |
| City | Belfast |
| Post code | BT6 9HL |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st July 2023 filed on: 2nd, January 2024 |
accounts | Free Download (45 pages) |
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