Menna Overview
Here’s a quick overview of WOLSELEY UK FINANCE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1898.
WOLSELEY UK FINANCE LIMITED
- Company statusactive
- Company No00058189
- Age128 years Incorporated 13 July 1898
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
WOLSELEY UK FINANCE LIMITED is an active company incorporated on 13 July 1898 and based in Warwick, Warwickshire, United Kingdom. The company was registered 128 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2026
Accounts With Accounts Type Dormant
6 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Legacy
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change Corporate Director Company With Change Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 04 Feb 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Nicky Paul | secretary | 04 Dec 2020 | |
| GRAY, Simon | director | Aug 1967 | 01 Mar 2018 |
| RANDLE, Nicky Paul | director | Feb 1984 | 01 Jan 2024 |
| THOMAS, Nicola | director | Jan 1976 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of WOLSELEY UK FINANCE LIMITED 👀 — a Warwick, Warwickshire based business that started in 1898.