Ferguson Winnersh Centres Limited

General information

Name:

Ferguson Winnersh Centres Ltd

Office Address:

1020 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 00406888

Incorporation date: 1946-03-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1946 marks the start of Ferguson Winnersh Centres Limited, a company which is situated at 1020 Eskdale Road, Winnersh Triangle, Wokingham. That would make seventy eight years Ferguson Winnersh Centres has been in the United Kingdom, as the company was created on 1946-03-25. The company's Companies House Reg No. is 00406888 and its zip code is RG41 5TS. Up till now Ferguson Winnersh Centres Limited switched it’s listed name three times. Up to 2022-01-21 this firm used the business name Wolseley Centres. Then this firm adapted the business name Egp Wp Ignition that was in use till 2022-01-21 then the currently used name was adopted. The enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. Ferguson Winnersh Centres Ltd filed its account information for the period that ended on Sunday 31st July 2022. Its latest confirmation statement was submitted on Monday 20th February 2023.

The company owns one restaurant or cafe. Its FHRSID is PI/000018950. It reports to Harrogate and its last food inspection was carried out on 16th July 2019 in Barker Business Park, Harrogate, HG4 5NB. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

At the moment, there is only a single director in the company: Andrew B. (since 2016-11-30). The following business had been managed by Robert S. up until 2016-11-30. Additionally another director, specifically Mark W. quit seventeen years ago. To help the directors in their tasks, this business has been utilizing the skillset of Matthew M. as a secretary since the appointment on 2023-01-01. At least one limited company has been appointed as a director, specifically Wolseley Directors Limited.

  • Previous company's names
  • Ferguson Winnersh Centres Limited 2022-01-21
  • Wolseley Centres Limited 2004-05-04
  • Egp Wp Ignition Limited 2001-09-04
  • Wipac Ignition Limited 1946-03-25

Company staff

Matthew M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 20 March 2024

Andrew B.

Role: Director

Appointed: 30 November 2016

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 31 May 2007

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Ferguson Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berkshire at Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS and was registered as a PSC under the registration number 00029846.

Ferguson Uk Holdings Limited
Address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00029846
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 05 March 2024
Confirmation statement last made up date 20 February 2023

Wolseley Centres food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Barker Business Park, Melmerby Green Road, Melmerby, North Yorkshire

Town

Harrogate

County

North Yorkshire

District

Yorkshire and the Humber

State

England

Post code

HG4 5NB

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 31st July 2022 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
78
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