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WOLSELEY UK LIMITED

Company number 00636445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
24 Jan 2022 AA Full accounts made up to 31 July 2021
08 Jul 2021 AP01 Appointment of Ms Sarah Jane Connor as a director on 6 July 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
07 Apr 2021 MR01 Registration of charge 006364450012, created on 31 March 2021
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 31/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 PSC07 Cessation of Ferguson Group Holdco Limited as a person with significant control on 29 January 2021
18 Feb 2021 PSC02 Notification of Wolseley Group Limited as a person with significant control on 29 January 2021
11 Feb 2021 MR01 Registration of charge 006364450011, created on 1 February 2021
10 Feb 2021 MR01 Registration of charge 006364450010, created on 3 February 2021
09 Feb 2021 MR01 Registration of charge 006364450008, created on 1 February 2021
09 Feb 2021 MR01 Registration of charge 006364450009, created on 3 February 2021
25 Jan 2021 SH19 Statement of capital on 25 January 2021
  • GBP 24,530,792
25 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 22/01/2021
25 Jan 2021 SH20 Statement by Directors
25 Jan 2021 CAP-SS Solvency Statement dated 22/01/21
04 Jan 2021 MR04 Satisfaction of charge 5 in full
04 Jan 2021 MR04 Satisfaction of charge 6 in full
09 Dec 2020 AA Full accounts made up to 31 July 2020
03 Dec 2020 MR01 Registration of charge 006364450007, created on 30 November 2020
27 Oct 2020 PSC05 Change of details for Wolseley Group Holdings Limited as a person with significant control on 26 October 2020
01 Jun 2020 TM01 Termination of appointment of Sally-Anne Griffiths as a director on 21 May 2020
01 Jun 2020 AP01 Appointment of Mr Simon Nicholas Oakland as a director on 21 May 2020
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates