Wolseley Uk Ltd was registered on 03 September 1959 and has its registered office in Warwick in Warwickshire. The business has 21 directors listed as Randle, Nicky Paul, Gray, Simon, Randle, Nicky Paul, Clay, Richard William, French, Vanessa, Mccormick, Katherine Mary, Elliott, Dennis William, Evans, Ken, Flanagan, Garry Michael, Gauron, Peter, Geeve, David John, Griffiths, Sally-anne, Headon, Patrick, Horne, Richard Alaistair, Hufton, Derek, Moody, David Edwin, Sheppard, Peter Wickham, Shewbrook, Paul George, Slater, Roger Brian, Tillotson, Ian, Turner, Paul Gerard in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Simon | 21 February 2018 | - | 1 |
| RANDLE, Nicky Paul | 01 January 2020 | - | 1 |
| ELLIOTT, Dennis William | 01 August 1991 | 31 July 1994 | 1 |
| EVANS, Ken | 01 August 1998 | 01 June 2004 | 1 |
| FLANAGAN, Garry Michael | 05 April 2005 | 27 October 2006 | 1 |
| GAURON, Peter | N/A | 10 January 2003 | 1 |
| GEEVE, David John | 24 March 1992 | 10 July 1995 | 1 |
| GRIFFITHS, Sally-Anne | 21 February 2018 | 21 May 2020 | 1 |
| HEADON, Patrick | 21 April 2015 | 31 December 2017 | 1 |
| HORNE, Richard Alaistair | N/A | 31 December 1991 | 1 |
| HUFTON, Derek | 01 September 2003 | 31 July 2005 | 1 |
| MOODY, David Edwin | 06 November 1991 | 31 July 2004 | 1 |
| SHEPPARD, Peter Wickham | N/A | 13 January 2004 | 1 |
| SHEWBROOK, Paul George | 01 August 1996 | 01 June 2004 | 1 |
| SLATER, Roger Brian | N/A | 30 May 1997 | 1 |
| TILLOTSON, Ian | 01 August 1997 | 17 October 2008 | 1 |
| TURNER, Paul Gerard | 30 July 2013 | 02 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDLE, Nicky Paul | 01 January 2020 | - | 1 |
| CLAY, Richard William | 01 June 1991 | 29 May 2003 | 1 |
| FRENCH, Vanessa | 14 June 2013 | 31 May 2018 | 1 |
| MCCORMICK, Katherine Mary | 31 May 2018 | 01 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 January 2020 | |
| AP03 - Appointment of secretary | 10 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AD01 - Change of registered office address | 03 December 2018 | |
| AP03 - Appointment of secretary | 06 June 2018 | |
| TM02 - Termination of appointment of secretary | 06 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| PSC05 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 15 November 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AUD - Auditor's letter of resignation | 14 July 2016 | |
| AUD - Auditor's letter of resignation | 14 July 2016 | |
| AUD - Auditor's letter of resignation | 06 May 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| TM01 - Termination of appointment of director | 14 August 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| RP04 - N/A | 09 August 2013 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 07 December 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2012 | |
| CAP-SS - N/A | 30 July 2012 | |
| SH19 - Statement of capital | 30 July 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| TM01 - Termination of appointment of director | 09 November 2011 | |
| AP01 - Appointment of director | 09 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| SH01 - Return of Allotment of shares | 11 June 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 363a - Annual Return | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 287 - Change in situation or address of Registered Office | 06 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| RESOLUTIONS - N/A | 02 February 2006 | |
| MEM/ARTS - N/A | 02 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2006 | |
| 123 - Notice of increase in nominal capital | 02 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 363a - Annual Return | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| MEM/ARTS - N/A | 22 April 2004 | |
| CERTNM - Change of name certificate | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 363a - Annual Return | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| AUD - Auditor's letter of resignation | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| RESOLUTIONS - N/A | 30 October 1998 | |
| MEM/ARTS - N/A | 30 October 1998 | |
| 123 - Notice of increase in nominal capital | 30 October 1998 | |
| AUD - Auditor's letter of resignation | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 March 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 363s - Annual Return | 09 December 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 24 November 1995 | |
| 288 - N/A | 24 November 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| 288 - N/A | 11 December 1993 | |
| 363s - Annual Return | 10 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| 288 - N/A | 30 March 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 29 November 1991 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| 363(287) - N/A | 20 November 1991 | |
| AA - Annual Accounts | 15 November 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1991 | |
| 288 - N/A | 14 August 1991 | |
| 288 - N/A | 31 May 1991 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1991 | |
| AA - Annual Accounts | 23 November 1990 | |
| 363a - Annual Return | 23 November 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| 288 - N/A | 16 March 1988 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 18 November 1987 | |
| 288 - N/A | 24 August 1987 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1986 | |
| CERTNM - Change of name certificate | 05 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1986 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 1986 | |
| 288 - N/A | 03 May 1986 | |
| AA - Annual Accounts | 30 January 1983 | |
| AA - Annual Accounts | 29 January 1982 | |
| CERTNM - Change of name certificate | 01 February 1974 | |
| 47b - N/A | 24 February 1970 | |
| 47b - N/A | 24 February 1966 | |
| 47b - N/A | 29 December 1965 | |
| NEWINC - New incorporation documents | 03 September 1959 | |
| MISC - Miscellaneous document | 03 September 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security assignment in the form of a deed | 04 November 2011 | Outstanding |
N/A |
| Rent deposit agreement | 04 February 2011 | Outstanding |
N/A |
| Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
| Trust deed | 16 February 1970 | Fully Satisfied |
N/A |
| Trust deed | 08 February 1966 | Fully Satisfied |
N/A |
| Equitable charge | 10 December 1965 | Fully Satisfied |
N/A |
