WOLSELEY PROPERTIES LIMITED

active Company number 08144358

Private Limited by Shares · Incorporated on 16th Jul 2012

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SIC code: 99999
Registered office: Warwick, CV34 6DY
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

WOLSELEY PROPERTIES LIMITED is a private limited by shares company based in Warwick. It was incorporated on 16th Jul 2012 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Harjinder Bains	Director	1st Jul 2026		British	View profile
Nicola Thomas	Director	1st Jan 2024		British	View profile
Wolseley Uk Limited	Corporate PSC	6th Apr 2016	—	—	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

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Company snapshot

Status: active
Incorporated: 16th Jul 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

16th Jul 2012 Company incorporated
16th Jul 2012 A G SECRETARIAL LIMITED appointed as Corporate director
16th Jul 2012 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
16th Jul 2012 A G SECRETARIAL LIMITED appointed as Corporate secretary
16th Jul 2012 Roger Hart appointed as Director
29th Oct 2012 A G SECRETARIAL LIMITED resigned as Corporate director
29th Oct 2012 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
29th Oct 2012 A G SECRETARIAL LIMITED resigned as Corporate secretary
29th Oct 2012 Roger Hart resigned as Director
29th Oct 2012 Derek Harding appointed as Director
29th Oct 2012 Stephen Ashmore appointed as Director
29th Oct 2012 Paul Turner appointed as Director
29th Oct 2012 Graham Middlemiss appointed as Secretary
14th Jun 2013 Graham Middlemiss resigned as Secretary
14th Jun 2013 Vanessa French appointed as Secretary
30th Jul 2013 Derek Harding resigned as Director
31st Jul 2014 WOLSELEY UK DIRECTORS LIMITED appointed as Corporate director
31st Jul 2014 Stephen Ashmore resigned as Director
31st Jul 2014 Marc Ronchetti appointed as Director
12th Aug 2014 Paul Turner resigned as Director
6th Apr 2016 Wolseley Uk Limited appointed as Corporate PSC
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 Katherine McCormick resigned as Secretary
4th Dec 2020 Nicky Randle appointed as Secretary
31st Dec 2023 WOLSELEY UK DIRECTORS LIMITED resigned as Corporate director
1st Jan 2024 Nicola Thomas appointed as Director
1st Jan 2024 Nicky Randle appointed as Director
30th Sep 2025 Simon Gray resigned as Director
11th Mar 2026 Confirmation statement made up
31st May 2026 Nicky Randle resigned as Secretary
31st May 2026 Nicky Randle resigned as Director
1st Jul 2026 Harjinder Bains appointed as Director
30th Apr 2027 Next accounts due

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