Wolseley Uk Finance Limited

General information

Name:

Wolseley Uk Finance Ltd

Office Address:

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

Number: 00058189

Incorporation date: 1898-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolseley Uk Finance Limited was set up as Private Limited Company, that is located in 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick. The company's located in CV34 6DY. This company was formed in 1898. The company's Companies House Reg No. is 00058189. It 's been 0 years that This company's name is Wolseley Uk Finance Limited, but until 2022 the name was Hall & and up to that point, until Thu, 15th Oct 1998 the company was known as Rmc Retail And Merchanting. It means this company used four different names. This enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Sat, 31st Jul 2021 is the last time when the accounts were filed.

At the moment, there’s a solitary director in the company: Simon G. (since Thu, 1st Mar 2018). The following limited company had been supervised by Elizabeth H. till March 2018. Additionally another director, specifically Marc R. quit six years ago. In order to provide support to the directors, this limited company has been utilizing the skillset of Nicky R. as a secretary since December 2020. At least one limited company has been appointed as a director, specifically Wolseley Uk Directors Limited.

  • Previous company's names
  • Wolseley Uk Finance Limited 2022-02-04
  • Hall & Co. Limited 1998-10-15
  • Rmc Retail And Merchanting Limited 1995-01-01
  • Hall & Co Limited. 1898-07-13

Financial data based on annual reports

Company staff

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 28 April 2022

Simon G.

Role: Director

Appointed: 01 March 2018

Latest update: 28 April 2022

Role: Corporate Director

Appointed: 31 July 2014

Address: Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Latest update: 28 April 2022

People with significant control

The companies with significant control over this firm are: 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 Warwick at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY, Warwickshire and was registered as a PSC under the reg no 00636445.

Wolseley Uk Limited
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
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 2023
Account last made up date 31 July 2021
Confirmation statement next due date 05 May 2023
Confirmation statement last made up date 21 April 2022
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

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Full accounts with changes made up to Sat, 31st Jul 2021 (AAMD)
filed on: 21st, January 2022
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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