WOLSELEY DEVELOPMENTS LIMITED

dissolved Company number 00782985

Private Limited by Shares · Incorporated on 2nd Dec 1963 · Closed on 6th Aug 2024

Get report

SIC code: 74990
Registered office: Warwick, CV34 6DY
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

WOLSELEY DEVELOPMENTS LIMITED is a private limited by shares company based in Warwick. It was incorporated on 2nd Dec 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

38 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Gray	Director	1st Mar 2018	This company	British	—
Nicky Randle	Secretary	4th Dec 2020	This company	Not recorded	—
Nicky Randle	Director	1st Jan 2024	This company	British	—
Nicola Thomas	Director	1st Jan 2024		British	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
WOLSELEY GROUP FINCO PLC	16406306	24th Apr 2025	active
LOGICOOL HOLDINGS LIMITED	15738682	24th May 2024	active
CPH HOLDCO LIMITED	14292412	12th Aug 2022	dissolved
IDEAL BATHROOMS (WOLSELEY) LIMITED	13860436	20th Jan 2022	active
NEVILLE LUMB (WOLSELEY) LIMITED	13854781	18th Jan 2022	dissolved

Showing the latest 5 of 37 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1963
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2023
Accounting reference date: 31st Jul

Timeline

2nd Dec 1963 Company incorporated
20th Jun 1996 Peter Bissix resigned as Director
1st Jul 2006 Christina Bissix resigned as Director
1st Oct 2006 Christina Bissix appointed as Director
1st Oct 2006 Mark Bissix resigned as Secretary
1st Oct 2006 Jane Bissix appointed as Secretary
24th Aug 2007 Christina Bissix resigned as Director
24th Aug 2007 Mark Bissix resigned as Director
24th Aug 2007 Shaun Bissix resigned as Director
24th Aug 2007 Ian Tillotson appointed as Director
24th Aug 2007 Matthew Neville appointed as Director
24th Aug 2007 Jane Bissix resigned as Secretary
24th Aug 2007 Graham Middlemiss appointed as Secretary
15th Sep 2008 Anthony Morris appointed as Director
15th Sep 2008 Graham Middlemiss appointed as Director
17th Oct 2008 Ian Tillotson resigned as Director
1st Jul 2010 Derek Harding appointed as Director
30th Jul 2010 Anthony Morris resigned as Director
30th Jul 2010 Matthew Neville resigned as Director
14th Jun 2013 Graham Middlemiss resigned as Secretary
14th Jun 2013 Vanessa French appointed as Secretary
9th Jul 2013 Paul Turner appointed as Director
30th Jul 2013 Derek Harding resigned as Director
31st Jul 2014 WOLSELEY DIRECTORS LIMITED appointed as Corporate director
31st Jul 2014 Paul Turner resigned as Director
31st Jul 2014 Marc Ronchetti appointed as Director
13th Aug 2014 Graham Middlemiss resigned as Director
8th Jul 2016 Elizabeth Hancox appointed as Director
29th Jul 2016 Marc Ronchetti resigned as Director
1st Mar 2018 Simon Gray appointed as Director
2nd Mar 2018 Elizabeth Hancox resigned as Director
31st May 2018 Vanessa French resigned as Secretary
31st May 2018 Katherine McCormick appointed as Secretary
4th Dec 2020 Nicky Randle appointed as Secretary
4th Dec 2020 Katherine McCormick resigned as Secretary
31st Dec 2023 WOLSELEY DIRECTORS LIMITED resigned as Corporate director
1st Jan 2024 Nicky Randle appointed as Director
1st Jan 2024 Nicola Thomas appointed as Director
18th Apr 2024 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans