Wolseley Uk Limited (registration number 00636445) is a private limited company legally formed on 1959-09-03 in United Kingdom. This company has its registered office at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY. Having undergone a change in 2004-03-31, the previous name the business used was Wolseley Centers Limited. Wolseley Uk Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Wolseley Uk Limited
Number 00636445
Date of Incorporation: 1959/09/03
End of financial year: 31 July
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Nicola T. (appointed on 01 January 2024), Nicky R. (appointment date: 01 January 2020), Simon G. (appointed on 21 February 2018). 1 secretary is also present: Nicky R. (appointed on 01 January 2020). The official register lists 2 persons of significant control, namely: Wolseley Group Limited is located at St Swithin's Lane, EC4N 8AD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ferguson Group Holdco Limited is located at Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wolseley Group Limited
29 January 2021
Address 18 St Swithin's Lane, London, EC4N 8AD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13087930
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ferguson Group Holdco Limited
6 April 2016 - 29 January 2021
Address 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5626820
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st July 2023
filed on: 2nd, January 2024 | accounts
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