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WOLSELEY PROPERTIES LIMITED (08144358)

WOLSELEY PROPERTIES LIMITED (08144358) is an active UK company. incorporated on 16 July 2012. with registered office in Warwick. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WOLSELEY PROPERTIES LIMITED has been registered for 13 years.

Company Number
08144358
Status
active
Type
ltd
Incorporated
16 July 2012
Age
13 years
Address
2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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WOLSELEY PROPERTIES LIMITED

WOLSELEY PROPERTIES LIMITED is an active company incorporated on 16 July 2012 with the registered office located in Warwick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WOLSELEY PROPERTIES LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08144358

LTD Company

Age

13 Years

Incorporated 16 July 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 11 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

WOLSELEY UTILITIES LIMITED
From: 22 November 2012To: 4 February 2022
AGHOCO 1124 LIMITED
From: 16 July 2012To: 22 November 2012
Contact
Address

2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick, CV34 6DY,

Previous Addresses

The Wolseley Center Harrison Way Leamington Spa CV31 3HH
From: 6 November 2012To: 3 December 2018
, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
From: 16 July 2012To: 6 November 2012
Timeline

20 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Nov 12
Director Left
Aug 13
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Jul 16
Director Left
Aug 16
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Nov 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Certificate Change Of Name Company
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 January 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 December 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
15 December 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
3 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
3 December 2018
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
6 June 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 June 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
12 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2016
AP01Appointment of Director
Auditors Resignation Company
7 July 2016
AUDAUD
Auditors Resignation Company
6 May 2016
AUDAUD
Accounts With Accounts Type Full
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Full
24 February 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
16 September 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
14 August 2014
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
10 February 2014
AAAnnual Accounts
Termination Director Company With Name
15 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Appoint Person Secretary Company With Name
9 July 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 July 2013
TM02Termination of Secretary
Certificate Change Of Name Company
22 November 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
22 November 2012
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
9 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 November 2012
AP03Appointment of Secretary
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Termination Secretary Company With Name
6 November 2012
TM02Termination of Secretary
Termination Director Company With Name
6 November 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 November 2012
AD01Change of Registered Office Address
Incorporation Company
16 July 2012
NEWINCIncorporation