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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)
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
10 Jan 2020 AP01 Appointment of Mr Nicky Paul Randle as a director on 1 January 2020
10 Jan 2020 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2020
10 Jan 2020 AP03 Appointment of Mr Nicky Paul Randle as a secretary on 1 January 2020
30 Dec 2019 AA Full accounts made up to 31 July 2019
19 Dec 2019 TM01 Termination of appointment of Mark Vincent Higson as a director on 18 December 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Feb 2019 AA Full accounts made up to 31 July 2018
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
06 Jun 2018 TM02 Termination of appointment of Vanessa French as a secretary on 31 May 2018
06 Jun 2018 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018
07 Mar 2018 AP01 Appointment of Mr Mark Vincent Higson as a director on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of Paul Gerard Turner as a director on 2 March 2018
23 Feb 2018 AP01 Appointment of Simon Gray as a director on 21 February 2018
23 Feb 2018 AP01 Appointment of Mrs Sally-Anne Griffiths as a director on 21 February 2018
09 Jan 2018 TM01 Termination of appointment of Patrick Headon as a director on 31 December 2017
28 Dec 2017 PSC05 Change of details for Wolseley Group Holdings Limited as a person with significant control on 18 December 2017
21 Dec 2017 AA Full accounts made up to 31 July 2017