Ferguson Winnersh Engineering Limited

General information

Name:

Ferguson Winnersh Engineering Ltd

Office Address:

1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire

Number: 00608994

Incorporation date: 1958-07-31

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Ferguson Winnersh Engineering Limited can be reached at Berkshire at 1020 Eskdale Road, Winnersh Triangle. You can look up the firm by its postal code - RG41 5TS. The company has been in business on the UK market for sixty six years. This company is registered under the number 00608994 and company's last known status is active - proposal to strike off. Ferguson Winnersh Engineering Limited was registered two years from now under the name of Wolseley Engineering. The company's principal business activity number is 99999 which stands for Dormant Company. 2022-07-31 is the last time when company accounts were filed.

There is one managing director currently running the business, namely Andrew B. who's been performing the director's obligations for sixty six years. This business had been managed by Robert S. up until 30th November 2016. Furthermore a different director, including Mark W. resigned seventeen years ago. To support the directors in their duties, this business has been utilizing the skills of Matthew M. as a secretary since the appointment on 1st January 2023. At least one limited company has been appointed as a director, specifically Wolseley Directors Limited.

  • Previous company's names
  • Ferguson Winnersh Engineering Limited 2022-01-21
  • Wolseley Engineering Limited 1958-07-31

Company staff

Matthew M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 24 March 2024

Andrew B.

Role: Director

Appointed: 30 November 2016

Latest update: 24 March 2024

Role: Corporate Director

Appointed: 31 May 2007

Address: Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: 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

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency 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: 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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