WOLSELEY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 12/01/2412 January 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Wolseley Uk Directors Limited as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Ms Nicola Thomas as a director on 2024-01-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 04/02/224 February 2022 | Certificate of change of name |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA CV31 3HH |
| 03/12/183 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY UK DIRECTORS LIMITED / 03/12/2018 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / WOLSELEY UK LIMITED / 03/12/2018 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH |
| 06/06/186 June 2018 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SIMON GRAY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX |
| 07/07/167 July 2016 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/09/1416 September 2014 | SECOND FILING WITH MUD 13/08/14 FOR FORM AR01 |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE |
| 14/08/1414 August 2014 | CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MARC ARTHUR RONCHETTI |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 15/08/1315 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 09/07/139 July 2013 | SECRETARY APPOINTED VANESSA FRENCH |
| 22/11/1222 November 2012 | COMPANY NAME CHANGED AGHOCO 1124 LIMITED CERTIFICATE ISSUED ON 22/11/12 |
| 22/11/1222 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR DEREK HARDING |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM |
| 06/11/126 November 2012 | DIRECTOR APPOINTED PAUL GERARD TURNER |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 06/11/126 November 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED STEPHEN ASHMORE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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