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WOLSELEY UK LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00636445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DY
- United Kingdom 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom UK
Management
- Geschäftsführung
- GRAY, Simon
- RANDLE, Nicky Paul
- THOMAS, Nicola
- Prokuristen
- RANDLE, Nicky Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1959
- Alter der Firma 1959-09-03 64 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Wolseley Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOLSELEY CENTERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZPOJQGVD6FHB42
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-11-06
- Jahresmeldung
- Fälligkeit: 2024-05-02
- Letzte Einreichung: 2023-04-18
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WOLSELEY UK LIMITED Firmenbeschreibung
- WOLSELEY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00636445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1959 registriert. WOLSELEY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOLSELEY CENTERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über 2 Kingmaker Court, Warwick Technology Park erreicht werden.
Jetzt sichern WOLSELEY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wolseley Uk Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
- 1959-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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accounts-with-accounts-type-full (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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mortgage-satisfy-charge-full (2021-01-04) - MR04
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legacy (2021-01-25) - CAP-SS
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legacy (2021-01-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-25) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
-
resolution (2021-01-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-04-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
-
memorandum-articles (2021-03-15) - MA
-
resolution (2021-03-15) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
-
appoint-person-director-company-with-name-date (2020-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
-
change-to-a-person-with-significant-control (2020-10-27) - PSC05
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accounts-with-accounts-type-full (2020-12-09) - AA
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-12-30) - AA
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accounts-with-accounts-type-full (2019-02-20) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
-
confirmation-statement-with-no-updates (2018-03-28) - CS01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-13) - AA
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confirmation-statement-with-no-updates (2017-03-28) - CS01
-
accounts-with-accounts-type-full (2017-12-21) - AA
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
keyboard_arrow_right 2016
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auditors-resignation-company (2016-07-14) - AUD
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accounts-with-accounts-type-full (2016-04-18) - AA
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change-person-director-company-with-change-date (2016-01-28) - CH01
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auditors-resignation-company (2016-05-06) - AUD
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-24) - AA
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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accounts-with-accounts-type-full (2014-02-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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second-filing-of-form-with-form-type (2013-08-09) - RP04
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
keyboard_arrow_right 2012
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legacy (2012-07-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-07-30) - SH19
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resolution (2012-07-30) - RESOLUTIONS
-
legacy (2012-07-30) - SH20
-
accounts-with-accounts-type-full (2012-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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termination-director-company-with-name (2011-11-07) - TM01
-
resolution (2011-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-04) - AA
-
legacy (2011-02-05) - MG01
-
appoint-person-director-company-with-name (2011-11-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
legacy (2011-11-14) - MG01
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-11-09) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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capital-allotment-shares (2010-06-11) - SH01
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accounts-with-accounts-type-full (2010-04-09) - AA
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termination-director-company (2010-03-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-07-15) - 403a
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legacy (2009-07-23) - 88(2)
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change-person-director-company-with-change-date (2009-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 363a
-
legacy (2008-11-11) - 288b
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legacy (2008-08-07) - 288b
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-03-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-04) - AA
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memorandum-articles (2006-02-02) - MEM/ARTS
-
legacy (2006-02-02) - 88(2)R
-
legacy (2006-01-09) - 288c
-
resolution (2006-02-02) - RESOLUTIONS
-
legacy (2006-04-06) - 287
-
legacy (2006-08-10) - 288b
-
legacy (2006-02-02) - 123
-
legacy (2006-10-23) - 288a
-
legacy (2006-11-08) - 363a
-
legacy (2006-11-16) - 288b
-
legacy (2006-12-15) - 288a
-
legacy (2006-12-19) - 288a
-
legacy (2006-10-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-01) - 363a
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legacy (2005-09-19) - 88(2)R
-
legacy (2005-08-11) - 288b
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accounts-with-accounts-type-full (2005-05-31) - AA
-
resolution (2005-05-13) - RESOLUTIONS
-
legacy (2005-04-27) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288c
-
legacy (2004-12-07) - 363a
-
legacy (2004-10-12) - 288b
-
legacy (2004-06-17) - 288b
-
legacy (2004-09-03) - 288c
-
legacy (2004-01-19) - 288b
-
legacy (2004-02-11) - 363a
-
legacy (2004-02-23) - 288c
-
legacy (2004-03-06) - 288c
-
certificate-change-of-name-company (2004-03-31) - CERTNM
-
memorandum-articles (2004-04-22) - MEM/ARTS
-
legacy (2004-03-30) - 288c
-
legacy (2004-10-12) - 288a
-
legacy (2004-07-08) - 288c
-
legacy (2004-08-09) - 288b
-
legacy (2004-08-26) - 288c
-
accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 288a
-
auditors-resignation-company (2003-04-17) - AUD
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accounts-with-accounts-type-full (2003-06-02) - AA
-
legacy (2003-06-06) - 288b
-
legacy (2003-06-16) - 288b
-
legacy (2003-07-29) - 288b
-
legacy (2003-10-20) - 288c
-
legacy (2003-09-09) - 288a
-
legacy (2003-11-07) - 288c
-
legacy (2003-08-07) - 288b
-
legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 363s
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-21) - 288c
-
legacy (2002-11-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 363s
-
legacy (2001-06-11) - 288a
-
accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-07-13) - 288b
-
legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 363s
-
accounts-with-accounts-type-full (1999-02-08) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-03-24) - 288a
-
auditors-resignation-company (1998-08-04) - AUD
-
legacy (1998-10-30) - 123
-
resolution (1998-10-30) - RESOLUTIONS
-
memorandum-articles (1998-10-30) - MEM/ARTS
-
legacy (1998-11-10) - 363s
-
legacy (1998-11-10) - 288a
-
legacy (1998-03-03) - 395
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 288b
-
accounts-with-accounts-type-full (1997-05-27) - AA
-
legacy (1997-11-28) - 363s
keyboard_arrow_right 1996
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-12-09) - 363s
-
legacy (1996-09-02) - 288
-
accounts-with-accounts-type-full (1996-03-26) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-22) - AA
-
legacy (1995-11-24) - 288
-
legacy (1995-11-24) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 288
-
accounts-with-accounts-type-full (1994-01-24) - AA
-
legacy (1994-11-01) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-11) - 288
-
legacy (1993-12-10) - 363s
-
legacy (1993-09-24) - 403a
-
accounts-with-accounts-type-full (1993-04-16) - AA
-
legacy (1993-03-18) - 403a
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 363s
-
legacy (1992-03-30) - 288
-
legacy (1992-03-05) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 288a
-
legacy (1991-08-14) - 288
-
legacy (1991-08-17) - 403a
-
legacy (1991-10-29) - 122
-
accounts-with-accounts-type-full-group (1991-11-15) - AA
-
legacy (1991-11-20) - 363(287)
-
legacy (1991-11-20) - 363b
-
legacy (1991-11-28) - 288a
-
legacy (1991-11-29) - 288
-
legacy (1991-05-31) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-11-23) - 363a
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
-
accounts-with-accounts-type-full (1989-01-10) - AA
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-01-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 363
-
accounts-with-accounts-type-full (1987-11-18) - AA
-
legacy (1987-08-24) - 288
-
legacy (1987-08-06) - 288a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-04) - 288a
-
legacy (1986-05-03) - 288a
-
legacy (1986-05-03) - 288
-
certificate-change-of-name-company (1986-05-05) - CERTNM
-
legacy (1986-05-05) - 288a
-
legacy (1986-12-12) - 363
-
accounts-with-accounts-type-full (1986-12-12) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-29) - AA
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-02-01) - CERTNM
keyboard_arrow_right 1970
-
legacy (1970-02-24) - 47b
keyboard_arrow_right 1966
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legacy (1966-02-24) - 47b
keyboard_arrow_right 1965
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legacy (1965-12-29) - 47b
keyboard_arrow_right 1959
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miscellaneous (1959-09-03) - MISC
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incorporation-company (1959-09-03) - NEWINC