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WOLSELEY UK LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00636445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DY
- United Kingdom 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom UK
Management
- Geschäftsführung
- GRAY, Simon
- RANDLE, Nicky Paul
- THOMAS, Nicola
- Prokuristen
- RANDLE, Nicky Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1959
- Alter der Firma 1959-09-03 64 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Wolseley Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOLSELEY CENTERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZPOJQGVD6FHB42
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
✓
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2024-05-02
- Letzte Einreichung: 2023-04-18
✓
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WOLSELEY UK LIMITED Firmenbeschreibung
- WOLSELEY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00636445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1959 registriert. WOLSELEY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOLSELEY CENTERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über 2 Kingmaker Court, Warwick Technology Park erreicht werden.
Jetzt sichern WOLSELEY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wolseley Uk Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
- 1959-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00636445#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00636445#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00636445#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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accounts-with-accounts-type-full (2024-01-02) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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accounts-with-accounts-type-full (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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mortgage-satisfy-charge-full (2021-01-04) - MR04
-
legacy (2021-01-25) - CAP-SS
-
legacy (2021-01-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-01-25) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
-
resolution (2021-01-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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memorandum-articles (2021-03-15) - MA
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resolution (2021-03-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
-
termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
confirmation-statement-with-no-updates (2020-03-25) - CS01
-
appoint-person-director-company-with-name-date (2020-06-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
-
change-to-a-person-with-significant-control (2020-10-27) - PSC05
-
accounts-with-accounts-type-full (2020-12-09) - AA
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
accounts-with-accounts-type-full (2019-02-20) - AA
-
confirmation-statement-with-no-updates (2019-03-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-23) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
-
appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
-
termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-13) - AA
-
confirmation-statement-with-no-updates (2017-03-28) - CS01
-
accounts-with-accounts-type-full (2017-12-21) - AA
-
change-to-a-person-with-significant-control (2017-12-28) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-07-14) - AUD
-
accounts-with-accounts-type-full (2016-04-18) - AA
-
change-person-director-company-with-change-date (2016-01-28) - CH01
-
auditors-resignation-company (2016-05-06) - AUD
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-24) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
appoint-person-director-company-with-name (2014-03-04) - AP01
-
accounts-with-accounts-type-full (2014-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
appoint-person-director-company-with-name (2013-08-15) - AP01
-
termination-director-company-with-name (2013-08-15) - TM01
-
second-filing-of-form-with-form-type (2013-08-09) - RP04
-
appoint-person-secretary-company-with-name (2013-07-01) - AP03
-
termination-secretary-company-with-name (2013-07-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-07-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-07-30) - SH19
-
resolution (2012-07-30) - RESOLUTIONS
-
legacy (2012-07-30) - SH20
-
accounts-with-accounts-type-full (2012-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-05) - CH01
-
termination-director-company-with-name (2011-11-07) - TM01
-
resolution (2011-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-04) - AA
-
legacy (2011-02-05) - MG01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
legacy (2011-11-14) - MG01
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-11-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
capital-allotment-shares (2010-06-11) - SH01
-
accounts-with-accounts-type-full (2010-04-09) - AA
-
termination-director-company (2010-03-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-26) - AA
-
legacy (2009-07-15) - 403a
-
legacy (2009-07-23) - 88(2)
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 363a
-
legacy (2008-11-11) - 288b
-
legacy (2008-08-07) - 288b
-
accounts-with-accounts-type-full (2008-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 363a
-
accounts-with-accounts-type-full (2007-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
memorandum-articles (2006-02-02) - MEM/ARTS
-
legacy (2006-02-02) - 88(2)R
-
legacy (2006-01-09) - 288c
-
resolution (2006-02-02) - RESOLUTIONS
-
legacy (2006-04-06) - 287
-
legacy (2006-08-10) - 288b
-
legacy (2006-02-02) - 123
-
legacy (2006-10-23) - 288a
-
legacy (2006-11-08) - 363a
-
legacy (2006-11-16) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-12-19) - 288a
-
legacy (2006-10-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 363a
-
legacy (2005-09-19) - 88(2)R
-
legacy (2005-08-11) - 288b
-
accounts-with-accounts-type-full (2005-05-31) - AA
-
resolution (2005-05-13) - RESOLUTIONS
-
legacy (2005-04-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288c
-
legacy (2004-12-07) - 363a
-
legacy (2004-10-12) - 288b
-
legacy (2004-06-17) - 288b
-
legacy (2004-09-03) - 288c
-
legacy (2004-01-19) - 288b
-
legacy (2004-02-11) - 363a
-
legacy (2004-02-23) - 288c
-
legacy (2004-03-06) - 288c
-
certificate-change-of-name-company (2004-03-31) - CERTNM
-
memorandum-articles (2004-04-22) - MEM/ARTS
-
legacy (2004-03-30) - 288c
-
legacy (2004-10-12) - 288a
-
legacy (2004-07-08) - 288c
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-26) - 288c
-
accounts-with-accounts-type-full (2004-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 288a
-
auditors-resignation-company (2003-04-17) - AUD
-
accounts-with-accounts-type-full (2003-06-02) - AA
-
legacy (2003-06-06) - 288b
-
legacy (2003-06-16) - 288b
-
legacy (2003-07-29) - 288b
-
legacy (2003-10-20) - 288c
-
legacy (2003-09-09) - 288a
-
legacy (2003-11-07) - 288c
-
legacy (2003-08-07) - 288b
-
legacy (2003-01-30) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-21) - 288c
-
legacy (2002-11-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 363s
-
legacy (2001-06-11) - 288a
-
accounts-with-accounts-type-full (2001-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-07-13) - 288b
-
legacy (2000-11-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 363s
-
accounts-with-accounts-type-full (1999-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-03-24) - 288a
-
auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-10-30) - 123
-
resolution (1998-10-30) - RESOLUTIONS
-
memorandum-articles (1998-10-30) - MEM/ARTS
-
legacy (1998-11-10) - 363s
-
legacy (1998-11-10) - 288a
-
legacy (1998-03-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 288b
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-11-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-12-09) - 363s
-
legacy (1996-09-02) - 288
-
accounts-with-accounts-type-full (1996-03-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-22) - AA
-
legacy (1995-11-24) - 288
-
legacy (1995-11-24) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 288
-
accounts-with-accounts-type-full (1994-01-24) - AA
-
legacy (1994-11-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
-
legacy (1993-12-10) - 363s
-
legacy (1993-09-24) - 403a
-
accounts-with-accounts-type-full (1993-04-16) - AA
-
legacy (1993-03-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 363s
-
legacy (1992-03-30) - 288
-
legacy (1992-03-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 288a
-
legacy (1991-08-14) - 288
-
legacy (1991-08-17) - 403a
-
legacy (1991-10-29) - 122
-
accounts-with-accounts-type-full-group (1991-11-15) - AA
-
legacy (1991-11-20) - 363(287)
-
legacy (1991-11-20) - 363b
-
legacy (1991-11-28) - 288a
-
legacy (1991-11-29) - 288
-
legacy (1991-05-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-11-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
-
accounts-with-accounts-type-full (1989-01-10) - AA
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-01-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 363
-
accounts-with-accounts-type-full (1987-11-18) - AA
-
legacy (1987-08-24) - 288
-
legacy (1987-08-06) - 288a
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-04) - 288a
-
legacy (1986-05-03) - 288a
-
legacy (1986-05-03) - 288
-
certificate-change-of-name-company (1986-05-05) - CERTNM
-
legacy (1986-05-05) - 288a
-
legacy (1986-12-12) - 363
-
accounts-with-accounts-type-full (1986-12-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-02-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1970
-
legacy (1970-02-24) - 47b
Alle in den Warenkorb
keyboard_arrow_right 1966
-
legacy (1966-02-24) - 47b
Alle in den Warenkorb
keyboard_arrow_right 1965
-
legacy (1965-12-29) - 47b
Alle in den Warenkorb
keyboard_arrow_right 1959
-
miscellaneous (1959-09-03) - MISC
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incorporation-company (1959-09-03) - NEWINC
