WOLSELEY LIMITED

1020 Eskdale Road , Winnersh Triangle, Berkshire, RG41 5TS Wokingham

StatusACTIVE
Company No.00029846
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Oct 1889
Years130 years, 1 month and 9 days


SUMMARY

WOLSELEY LIMITED is an active private limited company with number 00029846. It was incorporated 130 years, 1 month and 9 days ago, on 09 October 1889. The company address is 1020 Eskdale Road , Winnersh Triangle, Berkshire, RG41 5TS Wokingham, Berkshire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WOLSELEY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryFULL
Returns Due Date03 Dec 2016
Returns Last Date05 Nov 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


MCCORMICK, Katherine Mary
Secretary
ACTIVE
Assigned on 21 Mar 2016
Current time on role 3 years, 7 months and 28 days

GRAHAM, Ian Thomas
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 3 months and 17 days

MATTISON, Julia Amanda
Director
ACTIVE
Assigned on 01 Feb 2019
Current time on role 9 months and 17 days

MIDDLEMISS, Graham
Director
ACTIVE
Assigned on 31 May 2019
Current time on role 5 months and 18 days

POWELL, Michael Andrew
Director
ACTIVE
Assigned on 01 Aug 2017
Current time on role 2 years, 3 months and 17 days

SCOTT, Philip Andrew
Director
ACTIVE
Assigned on 10 Jul 2017
Current time on role 2 years, 4 months and 8 days

STAIG, Jacqueline Ann
Director
ACTIVE
Assigned on 31 May 2019
Current time on role 5 months and 18 days

BRANSON, David Anthony
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 2002
Time on role 17 years, 4 months and 18 days

SHOYLEKOV, Richard Ivan
Secretary
RESIGNED
Assigned on 09 Nov 2007
Resigned on 21 Mar 2016
Time on role 8 years, 4 months and 12 days

WATTERS, Charles Patrick
Secretary
RESIGNED
Assigned on 01 Jun 2007
Resigned on 09 Nov 2007
Time on role 5 months and 8 days

WHITE, Mark Jonathan
Secretary
RESIGNED
Assigned on 01 Jul 2002
Resigned on 31 May 2007
Time on role 4 years11 months

ALLAN, John Murray
Director
RESIGNED
Assigned on 01 Jun 1999
Resigned on 19 Mar 2004
Time on role 4 years, 9 months and 18 days

BANKS, Charles Augustus
Director
RESIGNED
Assigned on 01 Aug 1992
Resigned on 31 Jul 2006
Time on role 13 years, 11 months and 30 days

DAVIS, Gareth
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 23 Nov 2010
Time on role 7 years, 4 months and 22 days

DESCOURS, Jacques Regis
Director
RESIGNED
Assigned on 01 Sep 1998
Resigned on 07 Oct 2004
Time on role 6 years, 1 month and 6 days

DIBBEN, David Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 3 months and 18 days

DUFF, Andrew James
Director
RESIGNED
Assigned on 01 Jul 2004
Resigned on 23 Nov 2010
Time on role 6 years, 4 months and 22 days

FEARON, Mark John
Director
RESIGNED
Assigned on 01 Feb 2019
Resigned on 31 May 2019
Time on role 3 months and 30 days

FERRIS, William Cyril
Director
RESIGNED
Assigned on
Resigned on 17 Apr 1994
Time on role 25 years, 7 months and 1 day

FOOTMAN, John William
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 3 months and 18 days

FOX, Paul Simon
Director
RESIGNED
Assigned on 10 Jul 2017
Resigned on 31 May 2019
Time on role 1 year, 10 months and 21 days

GRAY, Simon
Director
RESIGNED
Assigned on 01 Aug 2012
Resigned on 01 Feb 2019
Time on role 6 years6 months

HARFORD, John Timothy, Sir
Director
RESIGNED
Assigned on
Resigned on 12 Dec 1997
Time on role 21 years, 11 months and 6 days

HORD, Fenton Norton
Director
RESIGNED
Assigned on 02 Oct 2000
Resigned on 31 Jul 2007
Time on role 6 years, 9 months and 29 days

HORNSBY, Claude A Swanson Iii
Director
RESIGNED
Assigned on 03 May 2001
Resigned on 29 Jun 2009
Time on role 8 years, 1 month and 26 days

HUMPHRIES, Ian Ellis
Director
RESIGNED
Assigned on 01 Aug 1995
Resigned on 31 Jul 2000
Time on role 4 years, 11 months and 30 days

HUTTON, Andrew Joseph
Director
RESIGNED
Assigned on 01 Aug 1994
Resigned on 31 Jul 2003
Time on role 8 years, 11 months and 30 days

IRELAND, Richard
Director
RESIGNED
Assigned on
Resigned on 13 Dec 2002
Time on role 16 years, 11 months and 5 days

KELTNER, David Lynn
Director
RESIGNED
Assigned on 23 Aug 2016
Resigned on 01 Aug 2017
Time on role 11 months and 9 days

LANCASTER, Jeremy
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 3 months and 18 days

LE GOFF, Alain
Director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 23 Nov 2010
Time on role 1 year, 2 months and 22 days

LEGTMANN, Gerard
Director
RESIGNED
Assigned on 15 Aug 2003
Resigned on 24 Jan 2005
Time on role 1 year, 5 months and 9 days

LEMERE, Mary Ann Geralyn
Director
RESIGNED
Assigned on 01 Jan 2018
Resigned on 31 Dec 2018
Time on role 11 months and 30 days

MARCHBANK, Robert
Director
RESIGNED
Assigned on 24 Jan 2005
Resigned on 01 Mar 2010
Time on role 5 years, 1 month and 8 days

MARTIN, John Walley
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 23 Aug 2016
Time on role 6 years, 4 months and 22 days

CHARGES




4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied

Deposit agreement to secure own liabilities

Created on 12 Nov 2008
Delivered on 20 Nov 2008
Status Fully-satisfied
Satisfied on 26 Mar 2009

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in designated and numbered and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.



Transactions
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Series of debentures

Created on 16 Feb 1970
Delivered on 24 Feb 1970
Status Fully-satisfied
Satisfied on 10 Sep 1993

Persons Entitled
Schroder Executor & Trustee Company Limited

Transactions
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Series of debentures

Created on 08 Feb 1966
Delivered on 24 Feb 1966
Status Fully-satisfied
Satisfied on 06 Mar 1993

Persons Entitled
Schroder Executor & Trustee Company Limited

Transactions
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Equitable charge created without instrument

Created on 10 Dec 1965
Delivered on 29 Dec 1965
Status Fully-satisfied
Satisfied on 07 Sep 1991

Persons Entitled
Schroder Executor & Trustee Company Limited

Amount Secured

Debenture stock of the company amounting to sterling pounds 1,250,000



Short Particulars

First floating charge on the undertaking and assets present and future including uncalled capital.



Transactions
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