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WOLSELEY BRISTOL LIMITED (05745597)

WOLSELEY BRISTOL LIMITED (05745597) is a dissolved UK company. incorporated on 16 March 2006. with registered office in Berkshire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WOLSELEY BRISTOL LIMITED has been registered for 20 years. Current directors include WOLSELEY DIRECTORS LIMITED, BURTON, Andrew James Frederick.

Company Number
05745597
Status
dissolved
Type
ltd
Incorporated
16 March 2006
Age
20 years
Address
1020 Eskdale Road, Winnersh Triangle, Berkshire, RG41 5TS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
WOLSELEY DIRECTORS LIMITED, BURTON, Andrew James Frederick
SIC Codes
99999

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Introduction
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Updated On: 01/08/2026
W

WOLSELEY BRISTOL LIMITED

WOLSELEY BRISTOL LIMITED is an dissolved company incorporated on 16 March 2006 with the registered office located in Berkshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WOLSELEY BRISTOL LIMITED was registered 20 years ago.(SIC: 99999)

Status

dissolved

Active since 20 years ago

Company No

05745597

LTD Company

Age

20 Years

Incorporated 16 March 2006

Size

N/A

Accounts

ARD: 31/7

Up to Date

Last Filed

Made up to 31 July 2020 (6 years ago)
Submitted on 2 January 2008 (18 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 March 2017 (9 years ago)

Next Due

Due by N/A
Contact
Address

1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire, RG41 5TS,

Timeline

8 key events • 2006 - 2017

Funding Officers Ownership
Company Founded
Mar 06
Director Left
Feb 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Jul 17
Director Left
Jul 17
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

MARCHBANK, Robert

Resigned
Parkview 1220, ThealeRG7 4GA
Born April 1960
Director
Appointed 23 Mar 2006
Resigned 01 Mar 2010

WOLSELEY DIRECTORS LIMITED

Active
Eskdale Road, Winnersh Triangle, BerkshireRG41 5TS
Corporate director
Appointed 31 May 2007

MARTIN, John Walley

Resigned
Arlington Business Park, ReadingRG7 4GA
Born April 1966
Director
Appointed 01 Apr 2010
Resigned 23 Aug 2016

BROPHY, Tom

Resigned
Parkview 1220, ThealeRG7 4GA
Secretary
Appointed 05 Aug 2011
Resigned 23 Nov 2012

MIDDLEMISS, Graham

Resigned
Arlington Business Park, ReadingRG7 4GA
Secretary
Appointed 23 Nov 2012
Resigned 31 Jul 2015

MCCORMICK, Katherine Mary

Active
Eskdale Road, Winnersh Triangle, BerkshireRG41 5TS
Secretary
Appointed 31 Jul 2015

KELTNER, David Lynn

Resigned
Arlington Business Park, ReadingRG7 4GA
Born November 1959
Director
Appointed 23 Aug 2016
Resigned 01 Aug 2017

BURTON, Andrew James Frederick

Active
Eskdale Road, Winnersh Triangle, BerkshireRG41 5TS
Born January 1974
Director
Appointed 01 Aug 2017

WEBSTER, Stephen Paul

Resigned
Parkview 1220, ThealeRG7 4GA
Born November 1952
Director
Appointed 16 Mar 2006
Resigned 31 Mar 2010

WHITE, Mark Jonathan

Resigned
Hawthorn House, RickmansworthWD3 6AE
Born June 1960
Director
Appointed 16 Mar 2006
Resigned 31 May 2007

VERRIER, Michael James Roddy

Resigned
75 Riverside House, ReadingRG1 6BH
Born May 1956
Director
Appointed 16 Mar 2006
Resigned 24 Mar 2006

DREW, Alison

Resigned
Parkview 1220, ThealeRG7 4GA
Secretary
Appointed 16 Mar 2006
Resigned 05 Aug 2011

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 16 Mar 2006
Resigned 16 Mar 2006

Persons with significant control

1

Ferguson Group Holdco Limited

Active
Eskdale Road , Winnersh Triangle, BerkshireRG41 5TS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

66

Gazette Dissolved Voluntary
5 October 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
20 July 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 July 2021
DS01DS01
Accounts With Accounts Type Dormant
25 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
29 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 December 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 December 2017
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
19 December 2017
CH02Change of Corporate Director Details
Change To A Person With Significant Control
18 December 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2016
TM01Termination of Director
Auditors Resignation Company
19 May 2016
AUDAUD
Auditors Resignation Company
24 March 2016
AUDAUD
Accounts With Accounts Type Full
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Termination Secretary Company With Name Termination Date
6 August 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 August 2015
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Change Person Secretary Company With Change Date
16 March 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Full
22 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Accounts With Accounts Type Full
7 February 2013
AAAnnual Accounts
Termination Secretary Company With Name
12 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 December 2012
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Secretary Company With Name
11 August 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 August 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Accounts With Accounts Type Full
26 January 2011
AAAnnual Accounts
Termination Director Company With Name
8 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Termination Director Company With Name
1 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
20 March 2007
363aAnnual Return
Legacy
31 March 2006
288bResignation of Director or Secretary
Legacy
29 March 2006
225Change of Accounting Reference Date
Legacy
29 March 2006
288aAppointment of Director or Secretary
Resolution
21 March 2006
RESOLUTIONSResolutions
Incorporation Company
16 March 2006
NEWINCIncorporation
Legacy
16 March 2006
288bResignation of Director or Secretary