Company information:
Wolseley Group Limited (No: 13087930)
Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DY, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2020
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: SIMON GRAY ( DOB: Aug-1967 From: Jan-2021 )
Current Director: SIMON GRAY ( DOB: Aug-1967 From: Jan-2021 )
Current Director: NICOLA THOMAS ( DOB: Jan-1976 From: Jan-2024 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Dec-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Dec-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Dec-2020 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2020 To: Dec-2020 )
Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969 From: Jan-2021 To: Dec-2023 )
Resigned Secretary: ALTER DOMUS (UK) LIMITED ( From: Dec-2020 To: May-2021 )
Persons of Significant Control:
Wolseley Group Holding Limited, 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-19)
Clifford Chance Nominees No.2 Limited, 10 Upper Bank Street, London, E14 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-17, Ceased: 2020-12-30)