WOLSELEY PROPERTIES LIMITED
- Company statusactive
- Company No08144358
- Age13 years Incorporated 16 July 2012
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
WOLSELEY PROPERTIES LIMITED is an active company incorporated on 16 July 2012 and based in Warwick, Warwickshire, United Kingdom. The company was registered 13 years ago.
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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 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2022
Certificate Change Of Name Company
3 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Dec 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Mar 2019
Change To A Person With Significant Control
6 Years Ago on 03 Dec 2018
Change Corporate Director Company With Change Date
6 Years Ago on 03 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Jun 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 06 Jun 2018
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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