Having been setup in 2006, Wolseley Finance (Thames) Ltd are based in Berkshire. This company has 3 directors listed as Mccormick, Katherine Mary, Brophy, Tom, Middlemiss, Graham. We don't know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMICK, Katherine Mary | 31 July 2015 | - | 1 |
BROPHY, Tom | 05 August 2011 | 23 November 2012 | 1 |
MIDDLEMISS, Graham | 23 November 2012 | 31 July 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 April 2020 | |
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 22 February 2019 | |
CS01 - N/A | 13 March 2018 | |
CH03 - Change of particulars for secretary | 28 December 2017 | |
AD01 - Change of registered office address | 20 December 2017 | |
CH02 - Change of particulars for corporate director | 19 December 2017 | |
PSC05 - N/A | 18 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 07 March 2017 | |
TM01 - Termination of appointment of director | 31 October 2016 | |
AUD - Auditor's letter of resignation | 19 May 2016 | |
AR01 - Annual Return | 02 April 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AUD - Auditor's letter of resignation | 24 March 2016 | |
AP01 - Appointment of director | 17 March 2016 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
TM02 - Termination of appointment of secretary | 03 August 2015 | |
AP03 - Appointment of secretary | 03 August 2015 | |
RESOLUTIONS - N/A | 30 June 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2015 | |
SH19 - Statement of capital | 30 June 2015 | |
CAP-SS - N/A | 30 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH03 - Change of particulars for secretary | 16 March 2015 | |
AA - Annual Accounts | 30 January 2015 | |
CH01 - Change of particulars for director | 05 August 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 22 January 2014 | |
CH01 - Change of particulars for director | 17 May 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AP03 - Appointment of secretary | 10 December 2012 | |
TM02 - Termination of appointment of secretary | 10 December 2012 | |
AP01 - Appointment of director | 15 August 2012 | |
TM01 - Termination of appointment of director | 10 August 2012 | |
AR01 - Annual Return | 13 March 2012 | |
AA - Annual Accounts | 25 January 2012 | |
CH01 - Change of particulars for director | 24 November 2011 | |
TM02 - Termination of appointment of secretary | 11 August 2011 | |
AP03 - Appointment of secretary | 11 August 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 04 March 2011 | |
RESOLUTIONS - N/A | 02 December 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 December 2010 | |
CAP-SS - N/A | 02 December 2010 | |
SH19 - Statement of capital | 02 December 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AP01 - Appointment of director | 19 April 2010 | |
AR01 - Annual Return | 04 March 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 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 05 March 2009 | |
363a - Annual Return | 06 March 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288a - Notice of appointment of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
363a - Annual Return | 06 March 2007 | |
RESOLUTIONS - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
RESOLUTIONS - N/A | 15 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
225 - Change of Accounting Reference Date | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
NEWINC - New incorporation documents | 03 March 2006 |