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WOLSELEY CENTRES LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02653213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DY
- United Kingdom 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom UK
Management
- Managing Directors
- GRAY, Simon
- RANDLE, Nicky Paul
- THOMAS, Nicola
- Company secretaries
- RANDLE, Nicky Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-10
- Age Of Company 1991-10-10 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wolseley Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KING & COMPANY (1744) LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2017-02-20
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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WOLSELEY CENTRES LIMITED Company Description
- WOLSELEY CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 02653213. Its current trading status is "live". It was registered 1991-10-10. It was previously called KING & COMPANY (1744) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2017-02-20.It can be contacted at 2 Kingmaker Court, Warwick Technology Park .
Get WOLSELEY CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolseley Centres Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 1991-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-dormant (2023-02-07) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-02-04) - CERTNM
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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change-corporate-director-company-with-change-date (2022-05-13) - CH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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appoint-corporate-director-company-with-name-date (2020-12-16) - AP02
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-dormant (2019-03-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
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change-corporate-director-company-with-change-date (2017-12-28) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-12) - AA
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-07) - TM02
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appoint-person-secretary-company-with-name (2012-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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resolution (2011-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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appoint-person-director-company-with-name (2010-04-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-10-10) - 363a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-09-02) - 288c
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legacy (2005-08-04) - 288b
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legacy (2005-07-25) - 288a
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-dormant (2005-02-03) - AA
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legacy (2005-02-01) - 287
keyboard_arrow_right 2004
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legacy (2004-06-30) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-09-29) - 225
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legacy (2004-10-18) - 288a
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accounts-with-accounts-type-dormant (2004-05-18) - AA
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legacy (2004-11-17) - 288c
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legacy (2004-11-05) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363a
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legacy (2003-10-22) - 288c
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legacy (2003-10-18) - 288c
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legacy (2003-01-30) - 363s
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legacy (2003-07-02) - 288a
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legacy (2003-07-01) - 288b
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legacy (2003-06-03) - 403a
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resolution (2003-04-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288a
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legacy (1999-10-16) - 403a
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 155(6)a
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legacy (1999-11-22) - 363s
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legacy (1999-10-21) - 395
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accounts-with-accounts-type-medium (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288a
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legacy (1998-02-20) - 403a
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legacy (1998-06-30) - 288c
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accounts-with-accounts-type-medium (1998-07-15) - AA
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legacy (1998-09-17) - 287
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legacy (1998-11-05) - 363s
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certificate-change-of-name-company (1998-05-05) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-small (1997-07-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-small (1996-06-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-06) - 363s
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legacy (1995-09-15) - 395
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-small (1995-05-17) - AA
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-small (1994-06-20) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 88(2)O
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accounts-with-accounts-type-small (1993-08-10) - AA
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accounts-amended-with-made-up-date (1993-09-13) - AAMD
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legacy (1993-11-10) - 363s
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statement-of-affairs (1993-02-11) - SA
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legacy (1993-11-10) - 403a
keyboard_arrow_right 1992
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legacy (1992-03-09) - 395
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legacy (1992-01-09) - 288
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legacy (1992-01-09) - 287
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certificate-change-of-name-company (1992-01-21) - CERTNM
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legacy (1992-02-02) - 224
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legacy (1992-02-02) - 123
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legacy (1992-02-18) - 88(2)P
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legacy (1992-07-10) - 395
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legacy (1992-07-24) - 88(2)P
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legacy (1992-10-29) - 363b
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legacy (1992-11-11) - 88(2)R
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legacy (1992-11-16) - 88(2)P
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resolution (1992-01-09) - RESOLUTIONS
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resolution (1992-01-07) - RESOLUTIONS
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legacy (1992-07-23) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-10-10) - NEWINC