Wolseley (Group Services) Ltd

About

Registered Number: 00880371
Date of Incorporation: 27/05/1966 (58 years ago)
Company Status: Active
Registered Address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS,

 

Ferguson Group Services Ltd was setup in 1966. We don't currently know the number of employees at the organisation. The companies directors are Mccormick, Katherine Mary, Brophy, Tom, Bushnell, Adrian John, Middlemiss, Graham, Anton, Nicholas John, Burton, Ian Michael, Mason, Dennis William, Oakland, Simon Nicholas, Powell, William Tudor, Teagle, Richard Hugh, Weaver, Alan Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTON, Nicholas John 01 August 1995 31 May 2001 1
BURTON, Ian Michael N/A 08 April 2002 1
MASON, Dennis William 15 May 1997 27 July 1998 1
OAKLAND, Simon Nicholas 17 February 2014 24 February 2020 1
POWELL, William Tudor N/A 31 July 1997 1
TEAGLE, Richard Hugh N/A 20 September 2001 1
WEAVER, Alan Peter 11 March 1994 16 November 1998 1
Secretary Name Appointed Resigned Total Appointments
MCCORMICK, Katherine Mary 31 July 2015 - 1
BROPHY, Tom 05 August 2011 23 November 2012 1
BUSHNELL, Adrian John 02 February 1998 31 October 1999 1
MIDDLEMISS, Graham 23 November 2012 31 July 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 October 2020
CS01 - N/A 23 April 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 19 July 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
CS01 - N/A 02 May 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 02 May 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
CH01 - Change of particulars for director 28 December 2017
CH03 - Change of particulars for secretary 28 December 2017
AD01 - Change of registered office address 19 December 2017
AA - Annual Accounts 19 December 2017
PSC05 - N/A 18 December 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
CERTNM - Change of name certificate 31 July 2017
CH01 - Change of particulars for director 26 July 2017
RESOLUTIONS - N/A 17 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 July 2017
SH19 - Statement of capital 17 July 2017
CAP-SS - N/A 17 July 2017
AP01 - Appointment of director 10 July 2017
AP01 - Appointment of director 10 July 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 10 November 2016
TM01 - Termination of appointment of director 31 October 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 05 May 2016
AUD - Auditor's letter of resignation 04 May 2016
AP01 - Appointment of director 23 March 2016
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 18 November 2015
TM02 - Termination of appointment of secretary 04 August 2015
AP03 - Appointment of secretary 04 August 2015
AA - Annual Accounts 06 May 2015
CH03 - Change of particulars for secretary 16 March 2015
AR01 - Annual Return 04 November 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 07 February 2013
TM02 - Termination of appointment of secretary 12 December 2012
AP03 - Appointment of secretary 11 December 2012
AP03 - Appointment of secretary 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 08 February 2012
RESOLUTIONS - N/A 06 January 2012
SH01 - Return of Allotment of shares 20 December 2011
AR01 - Annual Return 03 November 2011
AP03 - Appointment of secretary 11 August 2011
TM02 - Termination of appointment of secretary 11 August 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 08 April 2010
AP01 - Appointment of director 07 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 01 December 2009
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 21 November 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 25 May 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
363a - Annual Return 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
AA - Annual Accounts 14 March 2005
363a - Annual Return 23 November 2004
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2004
123 - Notice of increase in nominal capital 27 August 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 17 November 2003
AA - Annual Accounts 30 April 2003
AUD - Auditor's letter of resignation 17 April 2003
363a - Annual Return 11 November 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 24 May 2002
287 - Change in situation or address of Registered Office 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
363a - Annual Return 29 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288c - Notice of change of directors or secretaries or in their particulars 13 June 2001
AA - Annual Accounts 27 February 2001
363a - Annual Return 13 December 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 2000
AA - Annual Accounts 02 June 2000
288c - Notice of change of directors or secretaries or in their particulars 05 May 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
363s - Annual Return 23 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288c - Notice of change of directors or secretaries or in their particulars 12 April 1999
AA - Annual Accounts 05 January 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
363a - Annual Return 20 November 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 25 May 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 16 December 1996
288 - N/A 18 July 1996
AA - Annual Accounts 20 December 1995
363x - Annual Return 08 December 1995
288 - N/A 13 September 1995
288 - N/A 04 July 1995
RESOLUTIONS - N/A 07 December 1994
RESOLUTIONS - N/A 07 December 1994
288 - N/A 07 December 1994
AA - Annual Accounts 07 December 1994
363x - Annual Return 07 December 1994
288 - N/A 06 October 1994
288 - N/A 23 March 1994
363x - Annual Return 19 December 1993
AA - Annual Accounts 19 December 1993
287 - Change in situation or address of Registered Office 31 October 1993
363x - Annual Return 04 December 1992
AA - Annual Accounts 27 November 1992
288 - N/A 17 February 1992
AA - Annual Accounts 06 December 1991
363x - Annual Return 06 December 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
363 - Annual Return 04 February 1988
AA - Annual Accounts 04 February 1988
288 - N/A 31 October 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
CERTNM - Change of name certificate 16 September 1986
AA - Annual Accounts 01 February 1980
AA - Annual Accounts 21 December 1978
AA - Annual Accounts 19 December 1977
AA - Annual Accounts 06 January 1977
AA - Annual Accounts 17 December 1975
AA - Annual Accounts 06 January 1975
AA - Annual Accounts 03 January 1975
MISC - Miscellaneous document 27 May 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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