Company information:
Wolseley Capital Management Ltd (No: 10561170)
Address: 1 STATION STREET, PORTH, CF39 9NR, WALES
Status: Active
Incorporated: 01-Dec-2017
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 16-Jan-2021
Industry Class: 66300 - Fund management activities
Current Director: LUCY BULLEY ( DOB: Apr-1989 From: Jan-2020 )
Current Director: LESLEY-ANNE ANN CREFFIELD ( DOB: May-1954 From: Mar-2019 )
Current Director: JOHN CAMERON SAUNDERS ( DOB: Sep-1953 From: Jan-2020 )
Resigned Director: DEREK SCOTT MCKINNELL ( DOB: Nov-1965 From: Oct-2018 To: Nov-2019 )
Resigned Director: CLARE LOUISE O'HALLORAN ( DOB: May-1972 From: Jan-2017 To: Mar-2019 )
Resigned Director: ANDREW NEIL PIKE ( DOB: Mar-1962 From: Oct-2018 To: Jan-2020 )
Resigned Director: IWAN DAFYDD PRICE ( From: Jan-2017 To: May-2018 )
Persons of Significant Control:
Juno Moneta Group Limited, Charterhouse Ii Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-15)
Mr Iwan Dafydd Price, CF24 5EA, The Maltings East Tyndall St, Cardiff Bay, Cardiff, South Glamorgan, CF24 5EA, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-12, Ceased: 2017-12-15)
Mrs Clare Louise O'Halloran, Charterhouse Ii Links Business Park Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-12, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2020-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0,0.0 | |
| Net assets (liabilities) | 2 | 2 | -169,636 | 2.0,2.0,-169636.0 |
| Equity / share capital and reserves | 2 | 2 | -169,636 | 2.0,2.0,-169636.0 |