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WOLSELEY CENTRES LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02653213
- 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
- 10.10.1991
- Alter der Firma 1991-10-10 32 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Wolseley Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KING & COMPANY (1744) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2017-02-20
- Jahresmeldung
- Fälligkeit: 2024-05-02
- Letzte Einreichung: 2023-04-18
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WOLSELEY CENTRES LIMITED Firmenbeschreibung
- WOLSELEY CENTRES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02653213. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1991 registriert. WOLSELEY CENTRES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KING & COMPANY (1744) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2017.Die Firma kann schriftlich über 2 Kingmaker Court, Warwick Technology Park erreicht werden.
Jetzt sichern WOLSELEY CENTRES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wolseley Centres Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
- 1991-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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appoint-person-director-company-with-name-date (2024-01-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-dormant (2023-02-07) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-02-04) - CERTNM
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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change-corporate-director-company-with-change-date (2022-05-13) - CH02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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appoint-corporate-director-company-with-name-date (2020-12-16) - AP02
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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accounts-with-accounts-type-dormant (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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accounts-with-accounts-type-dormant (2019-03-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
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change-corporate-director-company-with-change-date (2017-12-28) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-12) - AA
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-dormant (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-dormant (2013-05-03) - AA
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-07) - TM02
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appoint-person-secretary-company-with-name (2012-12-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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resolution (2011-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-08-11) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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appoint-person-director-company-with-name (2010-04-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-20) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-10-10) - 363a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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legacy (2005-10-06) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-09-02) - 288c
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legacy (2005-08-04) - 288b
-
legacy (2005-07-25) - 288a
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-dormant (2005-02-03) - AA
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legacy (2005-02-01) - 287
keyboard_arrow_right 2004
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legacy (2004-06-30) - 288b
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legacy (2004-06-24) - 288a
-
legacy (2004-09-29) - 225
-
legacy (2004-10-18) - 288a
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accounts-with-accounts-type-dormant (2004-05-18) - AA
-
legacy (2004-11-17) - 288c
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legacy (2004-11-05) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363a
-
legacy (2003-10-22) - 288c
-
legacy (2003-10-18) - 288c
-
legacy (2003-01-30) - 363s
-
legacy (2003-07-02) - 288a
-
legacy (2003-07-01) - 288b
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legacy (2003-06-03) - 403a
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resolution (2003-04-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-05-21) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 288a
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legacy (1999-10-16) - 403a
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legacy (1999-10-19) - 288b
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legacy (1999-10-19) - 155(6)a
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legacy (1999-11-22) - 363s
-
legacy (1999-10-21) - 395
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accounts-with-accounts-type-medium (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288a
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legacy (1998-02-20) - 403a
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legacy (1998-06-30) - 288c
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accounts-with-accounts-type-medium (1998-07-15) - AA
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legacy (1998-09-17) - 287
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legacy (1998-11-05) - 363s
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certificate-change-of-name-company (1998-05-05) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-small (1997-07-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-small (1996-06-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-06) - 363s
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legacy (1995-09-15) - 395
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-small (1995-05-17) - AA
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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accounts-with-accounts-type-small (1994-06-20) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 88(2)O
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accounts-with-accounts-type-small (1993-08-10) - AA
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accounts-amended-with-made-up-date (1993-09-13) - AAMD
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legacy (1993-11-10) - 363s
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statement-of-affairs (1993-02-11) - SA
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legacy (1993-11-10) - 403a
keyboard_arrow_right 1992
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legacy (1992-03-09) - 395
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legacy (1992-01-09) - 288
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legacy (1992-01-09) - 287
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certificate-change-of-name-company (1992-01-21) - CERTNM
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legacy (1992-02-02) - 224
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legacy (1992-02-02) - 123
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legacy (1992-02-18) - 88(2)P
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legacy (1992-07-10) - 395
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legacy (1992-07-24) - 88(2)P
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legacy (1992-10-29) - 363b
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legacy (1992-11-11) - 88(2)R
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legacy (1992-11-16) - 88(2)P
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resolution (1992-01-09) - RESOLUTIONS
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resolution (1992-01-07) - RESOLUTIONS
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legacy (1992-07-23) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-10-10) - NEWINC