Company information:
Wolseley Centers Limited (No: 00634783)
Status: Active
Incorporated: 08-Nov-1959
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JAMES FREDERICK BURTON ( DOB: Jan-1974 From: Nov-2016 )
Current Director: NICKY PAUL RANDLE ( DOB: Feb-1984 From: Jan-2024 )
Current Director: NICOLA THOMAS ( DOB: Jan-1976 From: Jan-2024 )
Current Director: WOLSELEY DIRECTORS LIMITED ( From: May-2007 )
Current Secretary: KATHERINE MARY MCCORMICK ( From: Jul-2015 )
Resigned Director: JULIUS SOO BENG ANG ( DOB: Sep-1967 From: Oct-1995 To: Dec-1996 )
Resigned Director: PATRICIA ANNE AUERBACH ( DOB: Jul-1953 From: Jul-1991 To: Feb-1999 )
Resigned Director: DAVID BRADLEY ( DOB: Jun-1955 From: Feb-1999 To: Jun-2001 )
Resigned Director: DAVID ANTHONY BRANSON ( DOB: Jun-1942 From: Jun-2001 To: Jul-2002 )
Resigned Director: MARK FRANK GRIFFITHS ( DOB: Jan-1966 From: Jan-1998 To: Feb-1999 )
Resigned Director: RICHARD LACY JOHNSON ( DOB: Aug-1942 From: Jul-1991 To: Jul-1995 )
Resigned Director: KEITH HAROLD DAVENPORT JONES ( DOB: Dec-1948 From: Feb-1999 To: Jun-2001 )
Resigned Director: MARGARET ANN ELEANOR MILLS ( DOB: Mar-1953 From: Jul-1991 To: Jul-1993 )
Resigned Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jun-2001 To: Aug-2002 )
Resigned Director: KEITH ROBERTS ( DOB: Jul-1959 From: Jul-1995 To: Feb-1999 )
Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970 From: Apr-2010 To: Nov-2016 )
Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: Jun-2001 To: Mar-2010 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Jul-2002 To: May-2007 )
Resigned Director: WOLSELEY DIRECTORS LIMITED ( From: Dec-2020 To: Dec-2023 )
Resigned Secretary: JULIUS SOO BENG ANG ( DOB: Sep-1967 From: Oct-1995 To: Oct-1996 )
Resigned Secretary: PATRICIA ANNE AUERBACH ( DOB: Jul-1953 From: Jul-1993 To: Oct-1995 )
Resigned Secretary: TOM BROPHY ( From: Aug-2011 To: Nov-2012 )
Resigned Secretary: RICHARD WILLIAM CLAY ( DOB: Jul-1956 From: Feb-1999 To: Jun-2001 )
Resigned Secretary: ALISON DREW ( DOB: Mar-1971 From: Jan-2003 To: Aug-2011 )
Resigned Secretary: MARK FRANK GRIFFITHS ( DOB: Jan-1966 From: Oct-1996 To: Feb-1999 )
Resigned Secretary: GRAHAM MIDDLEMISS ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: MARGARET ANN ELEANOR MILLS ( DOB: Mar-1953 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Jun-2001 To: Aug-2002 )
Resigned Secretary: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Aug-2002 To: Jan-2003 )
Persons of Significant Control:
Wolseley Uk Limited, The Wolseley Center Harrison Way, Leamington Spa, CV31 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)