Menna Overview
Here’s a quick overview of WOLSELEY UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1959.
WOLSELEY UK LIMITED
- Company statusactive
- Company No00636445
- Age66 years 10 months Incorporated 3 September 1959
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
WOLSELEY UK LIMITED is an active company incorporated on 3 September 1959 and based in Warwick, Warwickshire, United Kingdom. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 20 Mar 2026
Mortgage Charge Part Both With Charge Number
4 Months Ago on 20 Mar 2026
Mortgage Charge Part Release With Charge Number
4 Months Ago on 20 Mar 2026
Mortgage Charge Part Release With Charge Number
4 Months Ago on 20 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 08 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 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
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Nicky Paul | secretary | 01 Jan 2020 | |
| GRAY, Simon | director | Aug 1967 | 21 Feb 2018 |
| RANDLE, Nicky Paul | director | Feb 1984 | 01 Jan 2020 |
| THOMAS, Nicola | director | Jan 1976 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Group Limited | 29 Jan 2021 | |
| Ferguson Group Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of WOLSELEY UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 1959.