WOLSELEY UK FINANCE LIMITED

Company number 00058189

Date	Type	Description	View / Download
03 Dec 2018	CH02	Director's details changed for Wolseley Uk Directors Limited on 3 December 2018	(1 page)
03 Dec 2018	AD01	Registered office address changed from The Wolseley Center Harrison Way Leamington Spa CV31 3HH to 2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 December 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Simon Gray as a director on 1 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018	(1 page)
28 Dec 2017	CH03	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 July 2017	(16 pages)
24 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
13 Jan 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
02 Aug 2016	TM01	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
14 Jul 2016	AUD	Auditor's resignation	(2 pages)
06 May 2016	AUD	Auditor's resignation	(2 pages)
05 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 40,000,000	(5 pages)
18 Apr 2016	AA	Full accounts made up to 31 July 2015	(15 pages)
04 Aug 2015	TM02	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015	(1 page)
04 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 40,000,000	(5 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	(1 page)
24 Feb 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
14 Aug 2014	TM01	Termination of appointment of Wolseley Directors Limited as a director on 13 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Robert Andrew Ross Smith as a director on 31 July 2014	(1 page)
14 Aug 2014	AP02	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to The Wolseley Center Harrison Way Leamington Spa CV31 3HH on 7 August 2014	(1 page)