Wolseley Centres Limited

General information

Name:

Wolseley Centres Ltd

Office Address:

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

Number: 02653213

Incorporation date: 1991-10-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wolseley Centres Limited, a Private Limited Company, located in 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick. It's zip code CV34 6DY. The enterprise exists since 10th October 1991. Its registration number is 02653213. The firm has a history in name changes. In the past, the firm had two different names. Up till 2022 the firm was run under the name of King & Company (1744) and up to that point its company name was King & Company (darlington). This enterprise's registered with SIC code 99999 - Dormant Company. Its latest financial reports cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was submitted on Tue, 18th Apr 2023.

There seems to be a number of three directors managing this particular business right now, including Nicola T., Nicky R. and Simon G. who have been carrying out the directors obligations since 1st January 2024. Moreover, the director's tasks are constantly supported by a secretary - Nicky R., who was chosen by the business 4 years ago.

  • Previous company's names
  • Wolseley Centres Limited 2022-02-04
  • King & Company (1744) Limited 1998-05-06
  • King & Company (darlington) Limited 1991-10-10

Company staff

Nicola T.

Role: Director

Appointed: 01 January 2024

Latest update: 13 February 2024

Nicky R.

Role: Director

Appointed: 01 January 2024

Latest update: 13 February 2024

Simon G.

Role: Director

Appointed: 04 December 2020

Latest update: 13 February 2024

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 13 February 2024

People with significant control

The companies with significant control over 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 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
Legal form Limited By Shares
Country registered United Kingdom
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 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
32
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