Wolseley Centers Limited

General information

Name:

Wolseley Centers Ltd

Office Address:

2 Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick

Number: 00634783

Incorporation date: 1959-08-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00634783 sixty five years ago, Wolseley Centers Limited was set up as a Private Limited Company. The actual registration address is 2 Kingmaker Court, Warwick Technology Park, Gallows Hill Warwick. The firm now known as Wolseley Centers Limited was known under the name Broughton's until 2022/02/04 at which point the name got changed. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Wolseley Centers Ltd reported its account information for the period that ended on 31st July 2022. The latest confirmation statement was filed on 18th April 2023.

The details regarding this enterprise's members implies the existence of three directors: Nicky R., Nicola T. and Simon G. who were appointed on 2024/01/01, 2020/12/04.

The companies that control this firm include: Wolseley Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Harrison Way, CV31 3HH and was registered as a PSC under the registration number 00636445.

  • Previous company's names
  • Wolseley Centers Limited 2022-02-04
  • Broughton's Limited 1959-08-11

Company staff

Nicky R.

Role: Director

Appointed: 01 January 2024

Latest update: 10 March 2024

Nicola T.

Role: Director

Appointed: 01 January 2024

Latest update: 10 March 2024

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 10 March 2024

Simon G.

Role: Director

Appointed: 04 December 2020

Latest update: 10 March 2024

People with significant control

Wolseley Uk Limited
Address: The Wolseley Center Harrison Way, Leamington Spa, CV31 3HH, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companie Shouse Register
Registration number 00636445
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
64
Company Age

Closest Companies - by postcode