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Home > England & Wales Companies > WOLSELEY DIRECTORS LIMITED
Company Information for

WOLSELEY DIRECTORS LIMITED

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY,
Company Registration Number
09104902
Private Limited Company
Active

Company Overview

About Wolseley Directors Ltd
WOLSELEY DIRECTORS LIMITED was founded on 2014-06-26 and has its registered office in Warwick. The organisation's status is listed as "Active". Wolseley Directors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOLSELEY DIRECTORS LIMITED
 
Legal Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DY
Other companies in CV31
 
Previous Names
WOLSELEY UK DIRECTORS LIMITED04/02/2022
Filing Information
Company Number 09104902
Company ID Number 09104902
Date formed 2014-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:27:09
Primary Source:Companies House
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Company Officers of WOLSELEY DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY MCCORMICK
 Company Secretary 2018-05-31
SIMON GRAY
 Director 2018-02-21
SALLY-ANNE GRIFFITHS
 Director 2018-02-21
MARK VINCENT HIGSON
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA FRENCH
 Company Secretary 2014-06-30 2018-05-31
PAUL GERARD TURNER
 Director 2014-06-30 2018-03-02
PATRICK HEADON
 Director 2015-04-21 2017-12-31
STEPHEN ASHMORE
 Director 2014-06-30 2015-04-30
A G SECRETARIAL LIMITED
 Company Secretary 2014-06-26 2014-06-30
A G SECRETARIAL LIMITED
 Director 2014-06-26 2014-06-30
ROGER HART
 Director 2014-06-26 2014-06-30
INHOCO FORMATIONS LIMITED
 Director 2014-06-26 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAY HOMEOUTLET ONLINE LIMITED Director 2018-03-01 CURRENT 2012-01-20 Active - Proposal to Strike off
SIMON GRAY UTILITY POWER SYSTEMS LIMITED Director 2018-03-01 CURRENT 2006-03-16 Active - Proposal to Strike off
SIMON GRAY WOLSELEY PROPERTIES LIMITED Director 2018-03-01 CURRENT 2012-07-16 Active
SIMON GRAY WOLSELEY GREEN DEAL SERVICES LIMITED Director 2018-03-01 CURRENT 2012-09-18 Active - Proposal to Strike off
SIMON GRAY A.C. ELECTRICAL WHOLESALE LIMITED Director 2018-03-01 CURRENT 1975-03-24 Active - Proposal to Strike off
SIMON GRAY A.C. ELECTRICAL HOLDINGS LIMITED Director 2018-03-01 CURRENT 1985-09-30 Active - Proposal to Strike off
SIMON GRAY MPS BUILDERS MERCHANTS LIMITED Director 2018-03-01 CURRENT 1995-06-14 Active - Proposal to Strike off
SIMON GRAY FUSION PROVIDA UK LIMITED Director 2018-03-01 CURRENT 2013-07-10 Active - Proposal to Strike off
SIMON GRAY FUSION PROVIDA HOLDCO LIMITED Director 2018-03-01 CURRENT 2013-11-21 Active - Proposal to Strike off
SIMON GRAY WOLSELEY HAWORTH LIMITED Director 2018-03-01 CURRENT 1952-12-24 Active - Proposal to Strike off
SIMON GRAY WOLSELEY DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 1963-12-02 Active - Proposal to Strike off
SIMON GRAY SELLERS OF LEEDS LIMITED Director 2018-03-01 CURRENT 1971-11-24 Active
SIMON GRAY NEVILL LONG LIMITED Director 2018-03-01 CURRENT 1922-09-28 Active - Proposal to Strike off
SIMON GRAY WOLSELEY UK FINANCE LIMITED Director 2018-03-01 CURRENT 1898-07-13 Active
SIMON GRAY WOLSELEY UK LIMITED Director 2018-02-21 CURRENT 1959-09-03 Active
SALLY-ANNE GRIFFITHS WOLSELEY UK LIMITED Director 2018-02-21 CURRENT 1959-09-03 Active
MARK VINCENT HIGSON WOLSELEY UK LIMITED Director 2018-03-01 CURRENT 1959-09-03 Active
MARK VINCENT HIGSON MVH ADVISORY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
MARK VINCENT HIGSON LATCHMORE PLACE (G.X.) LIMITED Director 2015-06-28 CURRENT 1998-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-05-01CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE CONNOR
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-04Company name changed wolseley uk directors LIMITED\certificate issued on 04/02/22
2022-02-04CERTNMCompany name changed wolseley uk directors LIMITED\certificate issued on 04/02/22
2021-08-12AP01DIRECTOR APPOINTED MS JANE CONNOR
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE GRIFFITHS
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-23AP01DIRECTOR APPOINTED MR SIMON NICHOLAS OAKLAND
2020-01-10TM02Termination of appointment of Katherine Mary Mccormick on 2020-01-01
2020-01-10AP01DIRECTOR APPOINTED MR NICKY PAUL RANDLE
2020-01-10AP03Appointment of Mr Nicky Paul Randle as company secretary on 2020-01-01
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT HIGSON
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-03PSC05Change of details for Wolseley Uk Limited as a person with significant control on 2018-12-03
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM The Wolseley Center Harrison Way Leamington Spa CV31 3HH
2018-06-06TM02Termination of appointment of Vanessa French on 2018-05-31
2018-06-06AP03Appointment of Katherine Mary Mccormick as company secretary on 2018-05-31
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR MARK VINCENT HIGSON
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD TURNER
2018-02-23AP01DIRECTOR APPOINTED SIMON GRAY
2018-02-23AP01DIRECTOR APPOINTED MRS SALLY-ANNE GRIFFITHS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HEADON
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-07-08AUDAUDITOR'S RESIGNATION
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-08AUDAUDITOR'S RESIGNATION
2016-04-08AUDAUDITOR'S RESIGNATION
2016-04-04AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-01-28CH01Director's details changed for Patrick Headon on 2015-08-31
2015-10-06CH01Director's details changed for Patrick Headon on 2015-08-31
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED PATRICK HEADON
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
2014-09-08AP01DIRECTOR APPOINTED STEPHEN ASHMORE
2014-09-08AP01DIRECTOR APPOINTED PAUL GERARD TURNER
2014-09-08AP03SECRETARY APPOINTED VANESSA FRENCH
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2014-09-08AA01CURREXT FROM 30/06/2015 TO 31/07/2015
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOLSELEY DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLSELEY DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOLSELEY DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WOLSELEY DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLSELEY DIRECTORS LIMITED
Trademarks
We have not found any records of WOLSELEY DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLSELEY DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOLSELEY DIRECTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLSELEY DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLSELEY DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLSELEY DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6DY