WOLSELEY GREEN DEAL SERVICES LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
WOLSELEY GREEN DEAL SERVICES LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
WOLSELEY GREEN DEAL SERVICES LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218951. The accounts status is FULL.
WOLSELEY GREEN DEAL SERVICES LIMITED was incorporated 11 years ago on 18/09/2012 and has the registered number: 08218951. The accounts status is FULL.
WOLSELEY GREEN DEAL SERVICES LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
THE WOLSELEY CENTER
LEAMINGTON SPA
CV31 3HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON GRAY | Aug 1967 | British | Director | 2018-03-01 | CURRENT |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2014-07-31 | CURRENT | ||
| KATHERINE MARY MCCORMICK | Secretary | 2018-05-31 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2012-09-18 UNTIL 2012-10-29 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2012-09-18 UNTIL 2012-10-29 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-09-18 UNTIL 2012-10-29 | RESIGNED | ||
| MR ROBERT PATRICK GLADWIN | Jul 1968 | British | Director | 2012-10-29 UNTIL 2017-01-20 | RESIGNED |
| DR ELIZABETH LOUISE HANCOX | Aug 1970 | British | Director | 2016-07-08 UNTIL 2018-03-02 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2012-10-29 UNTIL 2013-07-30 | RESIGNED |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2014-07-31 UNTIL 2016-07-29 | RESIGNED |
| PAUL GERARD TURNER | Dec 1964 | British | Director | 2013-07-12 UNTIL 2014-08-12 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2012-09-18 UNTIL 2012-10-29 | RESIGNED |
| VANESSA FRENCH | British | Secretary | 2013-06-14 UNTIL 2018-05-31 | RESIGNED | |
| GRAHAM MIDDLEMISS | Secretary | 2012-10-29 UNTIL 2013-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolseley Uk Limited | 2016-04-06 | Leamington Spa |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |