Wolseley Uk Finance Limited

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Wolseley Uk Finance Limited

00058189Private Limited With Share Capital

2, Kingmaker Court, Warwick Technol, Warwick, CV346DY
Incorporated

13/07/1898

Company Age

127 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wolseley Uk Finance Limited (00058189) is a private limited with share capital incorporated on 13/07/1898 (127 years old) and registered in warwick, CV346DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/07/1898
CV346DY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

118

Patents

1

CCJs

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2012
Termination Secretary Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2006
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:12-07-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date15/01/2026
Latest Accounts31/07/2025

Trading Addresses

P O Box 21, Ripon, North Yorkshire, HG41SL
Station Goods Yard, Cross Road, Tadworth, Surrey, KT205SZ
Railway Rise, London, SE228WW
Wingate Road, Luton, Bedfordshire, LU48PX
Station Yard, Stanwell Road, Ashford, Middlesex, TW153DT

Contact

01733350852
2, Kingmaker Court, Warwick Technol, Warwick, CV346DY