Menna Overview
Here’s a quick overview of FERGUSON WINNERSH FINANCE (THEALE) LIMITED 👀 — a Berkshire based business that started in 2003.
FERGUSON WINNERSH FINANCE (THEALE) LIMITED
- Company statusactive
- Company No04866547
- Age22 years 11 months Incorporated 14 August 2003
- Officers4
Address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
FERGUSON WINNERSH FINANCE (THEALE) LIMITED is an active company incorporated on 14 August 2003 and based in Berkshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Certificate Change Of Name Company
4 Years Ago on 21 Jan 2022
Change Corporate Director Company With Change Date
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Change Person Secretary Company With Change Date
8 Years Ago on 28 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADELEY, Matthew Paul | secretary | 01 Jan 2023 | |
| BURTON, Andrew James Frederick | director | Jan 1974 | 01 Aug 2017 |
| MATTISON, Julia Amanda | director | Sep 1982 | 03 Jun 2025 |
| MCCORMICK, Katherine Mary | director | Dec 1972 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferguson Overseas Limited | 06 Apr 2016 |
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Here’s a quick overview of FERGUSON WINNERSH FINANCE (THEALE) LIMITED 👀 — a Berkshire based business that started in 2003.