Based in Wokingham, Berkshire, Wolseley Directors Ltd was founded on 03 December 1979, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANSON, David Anthony | 13 December 1999 | 01 July 2002 | 1 |
| BROPHY, Tom | 22 November 2011 | 23 November 2012 | 1 |
| BUCKETT, Cecil John | 14 December 1992 | 13 December 1999 | 1 |
| GOLDSMITH, Rob | 31 July 2015 | 29 March 2018 | 1 |
| SMITH, Brian Frederick | N/A | 31 May 1992 | 1 |
| SPINKS, Roderick George | N/A | 22 August 1992 | 1 |
| STANTON, Brian William | N/A | 21 June 1999 | 1 |
| WADSWORTH, Christopher Robert | N/A | 21 July 1995 | 1 |
| WOODWARD, William Edward | 23 June 1999 | 13 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMICK, Katherine Mary | 31 July 2015 | - | 1 |
| BROPHY, Tom | 05 August 2011 | 23 November 2012 | 1 |
| DREW, Alison | 11 April 2003 | 05 August 2011 | 1 |
| MIDDLEMISS, Graham | 23 November 2012 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 October 2020 | |
| AA - Annual Accounts | 17 April 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AP01 - Appointment of director | 05 August 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| AP01 - Appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| CH01 - Change of particulars for director | 29 December 2017 | |
| CH01 - Change of particulars for director | 28 December 2017 | |
| CH01 - Change of particulars for director | 28 December 2017 | |
| CH03 - Change of particulars for secretary | 28 December 2017 | |
| CH01 - Change of particulars for director | 28 December 2017 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| PSC05 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| CH01 - Change of particulars for director | 26 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| CS01 - N/A | 01 March 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 02 September 2016 | |
| CH01 - Change of particulars for director | 05 July 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AP01 - Appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH03 - Change of particulars for secretary | 16 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 10 December 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 24 November 2011 | |
| TM02 - Termination of appointment of secretary | 11 August 2011 | |
| AP03 - Appointment of secretary | 11 August 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| CERTNM - Change of name certificate | 23 May 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2005 | |
| 363a - Annual Return | 05 February 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 363a - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 287 - Change in situation or address of Registered Office | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| RESOLUTIONS - N/A | 23 May 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| 363(353) - N/A | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 225 - Change of Accounting Reference Date | 25 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AUD - Auditor's letter of resignation | 10 August 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 03 March 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 12 March 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 08 October 1992 | |
| AA - Annual Accounts | 07 September 1992 | |
| 363x - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 19 June 1992 | |
| 288 - N/A | 17 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1992 | |
| 395 - Particulars of a mortgage or charge | 06 May 1992 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 29 April 1992 | |
| 288 - N/A | 29 April 1992 | |
| AUD - Auditor's letter of resignation | 23 October 1991 | |
| 363x - Annual Return | 24 June 1991 | |
| AAMD - Amended Accounts | 20 July 1990 | |
| 395 - Particulars of a mortgage or charge | 03 July 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 May 1990 | |
| RESOLUTIONS - N/A | 18 April 1990 | |
| 287 - Change in situation or address of Registered Office | 18 April 1990 | |
| AUD - Auditor's letter of resignation | 18 April 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| AA - Annual Accounts | 04 May 1989 | |
| AUD - Auditor's letter of resignation | 11 April 1989 | |
| 287 - Change in situation or address of Registered Office | 02 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1987 | |
| AA - Annual Accounts | 13 May 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| MISC - Miscellaneous document | 03 December 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 24 April 1992 | Fully Satisfied |
N/A |
| Charge | 27 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1984 | Fully Satisfied |
N/A |
| Debenture | 05 October 1982 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1980 | Fully Satisfied |
N/A |
