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WOLSELEY PROPERTIES LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08144358
- 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
- THOMAS, Nicola
- Company secretaries
- RANDLE, Nicky Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-16
- Age Of Company 2012-07-16 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wolseley Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOLSELEY UTILITIES LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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WOLSELEY PROPERTIES LIMITED Company Description
- WOLSELEY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08144358. Its current trading status is "live". It was registered 2012-07-16. It was previously called WOLSELEY UTILITIES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary.It can be contacted at 2 Kingmaker Court, Warwick Technology Park .
Get WOLSELEY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolseley Properties Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 2012-07-16
- 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
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-dormant (2023-02-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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certificate-change-of-name-company (2022-02-04) - CERTNM
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accounts-with-accounts-type-dormant (2022-04-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-01-20) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-15) - AP03
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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accounts-with-accounts-type-full (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-12-03) - CH02
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-13) - AA
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confirmation-statement-with-no-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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auditors-resignation-company (2016-07-07) - AUD
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confirmation-statement-with-updates (2016-08-30) - CS01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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accounts-with-accounts-type-full (2016-04-18) - AA
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auditors-resignation-company (2016-05-06) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-09-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-corporate-director-company-with-name-date (2014-08-14) - AP02
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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accounts-with-accounts-type-full (2014-02-10) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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termination-director-company-with-name (2013-08-15) - TM01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-22) - CERTNM
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change-of-name-notice (2012-11-22) - CONNOT
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appoint-person-director-company-with-name (2012-11-09) - AP01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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appoint-person-secretary-company-with-name (2012-11-06) - AP03
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termination-director-company-with-name (2012-11-06) - TM01
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termination-secretary-company-with-name (2012-11-06) - TM02
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incorporation-company (2012-07-16) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2012-11-06) - AD01