WOLSELEY DIRECTORS LIMITED

Company number 09104902

Date	Type	Description	View / Download
01 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	(3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	(5 pages)
11 Jan 2024	TM01	Termination of appointment of Simon Nicholas Oakland as a director on 31 December 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Jane Connor as a director on 17 June 2022	(1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	(2 pages)
04 Feb 2022	CERTNM	Company name changed wolseley uk directors LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-02	(3 pages)
12 Aug 2021	AP01	Appointment of Ms Jane Connor as a director on 6 July 2021	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Sally-Anne Griffiths as a director on 21 May 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(3 pages)
23 Mar 2020	AP01	Appointment of Mr Simon Nicholas Oakland as a director on 17 March 2020	(2 pages)
10 Jan 2020	TM02	Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr Nicky Paul Randle as a director on 1 January 2020	(2 pages)
10 Jan 2020	AP03	Appointment of Mr Nicky Paul Randle as a secretary on 1 January 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Mark Vincent Higson as a director on 18 December 2019	(1 page)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages)
03 Dec 2018	PSC05	Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018	(2 pages)
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)
06 Jun 2018	TM02	Termination of appointment of Vanessa French as a secretary on 31 May 2018	(1 page)