Menna Overview
Here’s a quick overview of WOLSELEY GROUP LIMITED 👀 — a Warwick based business that started in 2020.
WOLSELEY GROUP LIMITED
- Company statusactive
- Company No13087930
- Age5 years 7 months Incorporated 17 December 2020
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom
WOLSELEY GROUP LIMITED is an active company incorporated on 17 December 2020 and based in Warwick, United Kingdom. The company was registered 6 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)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 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
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Simon | director | Aug 1967 | 29 Jan 2021 |
| ROCHAT, Christian Pierre | director | Jun 1960 | 30 Dec 2020 |
| STRAZIOTA, Diego | director | Feb 1985 | 30 Dec 2020 |
| THOMAS, Nicola | director | Jan 1976 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Group Holding Limited | 19 Jan 2021 | |
| Clifford Chance Nominees No.2 Limited | 17 Dec 2020 |
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Menna Overview
Here’s a quick overview of WOLSELEY GROUP LIMITED 👀 — a Warwick based business that started in 2020.