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

Wolseley Group Holding Limited
19 January 2021
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
Clifford Chance Nominees No.2 Limited
17 December 2020 - 30 December 2020
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/01/10
filed on: 22nd, January 2024 | confirmation statement
Free Download (3 pages)