FERGUSON WINNERSH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Ferguson Winnersh Directors Limited as a director on 2025-06-03 |
| 04/06/254 June 2025 | Appointment of Julia Amanda Mattison as a director on 2025-06-03 |
| 04/06/254 June 2025 | Appointment of Katherine Mary Mccormick as a director on 2025-06-03 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 05/01/235 January 2023 | Termination of appointment of Katherine Mary Mccormick as a secretary on 2023-01-01 |
| 05/01/235 January 2023 | Appointment of Mr Matthew Paul Madeley as a secretary on 2023-01-01 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 21/01/2221 January 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Director's details changed for Wolseley Directors Limited on 2022-01-14 |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 20/12/1720 December 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / WOLSELEY GROUP HOLDINGS LIMITED / 18/12/2017 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, NO UPDATES |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 24/03/1624 March 2016 | AUDITOR'S RESIGNATION |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 08/12/158 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 03/08/153 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | REDUCE ISSUED CAPITAL 25/09/2014 |
| 06/10/146 October 2014 | SOLVENCY STATEMENT DATED 25/09/14 |
| 06/10/146 October 2014 | STATEMENT BY DIRECTORS |
| 06/10/146 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 7.33 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014 |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 10/12/1210 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED SIMON GRAY |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 08/02/128 February 2012 | RE CURRENT NOMINAL VALUE OF SHARES 20/01/2012 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/11/108 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN WEBB |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBSTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PO BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 24/03/9824 March 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 06/12/946 December 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | S252 DISP LAYING ACC 20/10/94 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 FROM: VINES LANE DROITWICH WORCS WR9 8ND |
| 27/11/9227 November 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 16/09/8616 September 1986 | COMPANY NAME CHANGED WOLSELEY-HUGHES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 16/09/86 |
| 12/06/8512 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/06/85 |
| 02/07/802 July 1980 | CHANGE TO SHARE CAPITAL |
| 13/08/7913 August 1979 | SHARE CAPITAL/VALUE ON FORMATION |
| 24/05/6424 May 1964 | CERTIFICATE OF INCORPORATION |
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