Wolseley Developments Limited

General information

Name:

Wolseley Developments Ltd

Office Address:

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

Number: 00782985

Incorporation date: 1963-12-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wolseley Developments Limited company has been operating in this business field for 61 years, as it's been established in 1963. Started with Registered No. 00782985, Wolseley Developments is categorised as a Private Limited Company located in 2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY. The company's name is Wolseley Developments Limited. This firm's previous clients may remember the company as T & R Electrical Wholesalers, which was used until 2022-02-04. This firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The latest accounts detail the period up to July 31, 2022 and the latest annual confirmation statement was submitted on April 18, 2023.

As for this specific business, all of director's tasks have been done by Nicky R., Nicola T. and Simon G.. When it comes to these three executives, Simon G. has carried on with the business the longest, having been one of the many members of company's Management Board since 2018. To provide support to the directors, this business has been utilizing the skills of Nicky R. as a secretary since the appointment on 2020-12-04.

  • Previous company's names
  • Wolseley Developments Limited 2022-02-04
  • T & R Electrical Wholesalers Ltd 1963-12-02

Financial data based on annual reports

Company staff

Nicky R.

Role: Director

Appointed: 01 January 2024

Latest update: 23 January 2024

Nicola T.

Role: Director

Appointed: 01 January 2024

Latest update: 23 January 2024

Nicky R.

Role: Secretary

Appointed: 04 December 2020

Latest update: 23 January 2024

Simon G.

Role: Director

Appointed: 01 March 2018

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are: William Wilson Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Hareness Road, Altens Industrial Estate, AB12 3QA, Aberdeenshire and was registered as a PSC under the reg no Sc014691.

William Wilson Ltd
Address: William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB12 3QA, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register
Registration number Sc014691
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
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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Mon, 31st Jul 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
60
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