Wolseley Group Limited (Companies House Registration Number 13087930) is a private limited company founded on 2020-12-17 originating in United Kingdom. The enterprise was registered at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY. Having undergone a change in 2021-02-01, the previous name this business used was Cd&R Wolf Bidco Limited. Wolseley Group Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".
Company details
Name | Wolseley Group Limited |
Number | 13087930 |
Date of Incorporation: | December 17, 2020 |
End of financial year: | 31 July |
Address: | 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY |
SIC code: |
70100 - Activities of head offices |
Moving on to the 4 directors that can be found in the aforementioned business, we can name: Nicola T. (in the company from 01 January 2024), Simon G. (appointment date: 29 January 2021), Christian R. (appointed on 30 December 2020). The official register indexes 2 persons of significant control, namely: Wolseley Group Holding Limited can be found at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY Warwick. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clifford Chance Nominees No.2 Limited can be found at Upper Bank Street, E14 5JJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom |
Legal authority | United Kingdon (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 13134776 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 10 Upper Bank Street, London, E14 5JJ, United Kingdom |
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11032322 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 2024/01/10 filed on: 22nd, January 2024 | confirmation statement |
Free Download (3 pages) |