Ferguson Winnersh Developments Limited

General information

Name:

Ferguson Winnersh Developments Ltd

Office Address:

1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire

Number: 00615618

Incorporation date: 1958-11-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ferguson Winnersh Developments Limited company has been operating offering its services for 66 years, as it's been founded in 1958. Registered under the number 00615618, Ferguson Winnersh Developments is categorised as a Private Limited Company with office in 1020 Eskdale Road, Winnersh Triangle, Berkshire RG41 5TS. The firm current name is Ferguson Winnersh Developments Limited. The company's former customers may know this firm also as Wolseley Developments, which was used up till 2022-01-21. The company's SIC code is 99999 : Dormant Company. Ferguson Winnersh Developments Ltd released its latest accounts for the financial period up to 2022-07-31. The business latest confirmation statement was released on 2023-02-20.

Within the limited company, the full range of director's tasks have so far been done by Andrew B. who was selected to lead the company on 2016-11-30. Since April 2010 Robert S., had performed assigned duties for the following limited company up to the moment of the resignation on 2016-11-30. In addition another director, including Mark W. resigned seventeen years ago. In order to provide support to the directors, this limited company has been utilizing the expertise of Matthew M. as a secretary since January 2023. At least one limited company has been appointed as a director, specifically Wolseley Directors Limited.

  • Previous company's names
  • Ferguson Winnersh Developments Limited 2022-01-21
  • Wolseley Developments Limited 1958-11-26

Company staff

Matthew M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 26 February 2024

Andrew B.

Role: Director

Appointed: 30 November 2016

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 31 May 2007

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

Latest update: 26 February 2024

People with significant control

The companies with significant control over 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 reg no 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/07/31 (AA)
filed on: 16th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
65
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