About

Registered Number: 05728948
Date of Incorporation: 03/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.