Wolseley Business Management And Financial Planning Limited

General information

Name:

Wolseley Business Management And Financial Planning Ltd

Office Address:

The Oakley Kidderminster Road WR9 9AY Droitwich

Number: 06477411

Incorporation date: 2008-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Wolseley Business Management And Financial Planning Limited. It first started 16 years ago and was registered under 06477411 as its reg. no. The office of the company is located in Droitwich. You can contact it at The Oakley, Kidderminster Road. It 's been twelve years that It's name is Wolseley Business Management And Financial Planning Limited, but till 2012 the business name was Oakley 114 and up to that point, up till Wednesday 19th January 2011 the firm was known as Support Healthcare. It means this company used three different names. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2023/01/31 is the last time when company accounts were filed.

Since Friday 18th January 2008, the firm has only had one director: Peter O. who has been in charge of it for 16 years. At least one secretary in this firm is a limited company, specifically Oakley Secretarial Services Limited.

  • Previous company's names
  • Wolseley Business Management And Financial Planning Limited 2012-05-03
  • Oakley 114 Limited 2011-01-19
  • Support Healthcare Limited 2008-01-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 January 2008

Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Latest update: 20 April 2024

Peter O.

Role: Director

Appointed: 18 January 2008

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Soflo Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Broad Alley, Cutnall Green, WR9 0LZ, Worcestershire and was registered as a PSC under the reg no 13081515.

Soflo Limited
Address: The Dutch Barn Broad Alley, Cutnall Green, Droitwich, Worcestershire, WR9 0LZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13081515
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter O.
Notified on 1 January 2017
Ceased on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter O.
Notified on 6 April 2016
Ceased on 1 January 2017
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 14th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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