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WOLSELEY GREEN DEAL SERVICES LIMITED - The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom
Company Information
- Company registration number
- 08218951
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Wolseley Center
- Harrison Way
- Leamington Spa
- CV31 3HH The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH UK
Management
- Managing Directors
- WOLSELEY UK DIRECTORS LIMITED
- SIMON GRAY
- Company secretaries
- KATHERINE MARY MCCORMICK
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-18
- Dissolved on
- 2018-09-11
- SIC/NACE
- 43220 - Plumbing, heat and air-conditioning installation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGHOCO 1127 LIMITED
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
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WOLSELEY GREEN DEAL SERVICES LIMITED Company Description
- WOLSELEY GREEN DEAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08218951. Its current trading status is "closed". It was registered 2012-09-18. It was previously called AGHOCO 1127 LIMITED. It has declared SIC or NACE codes as "43220 - Plumbing, heat and air-conditioning installation". It has 2 directors and 1 secretary.It can be contacted at The Wolseley Center .
Get WOLSELEY GREEN DEAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolseley Green Deal Services Limited - The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH, United Kingdom
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https://www.kompany.co.uk/p/uk/08218951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08218951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08218951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK (2018-06-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH (2018-06-06) - TM02
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APPLICATION FOR STRIKING-OFF (2018-06-19) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-06-26) - GAZ1(A)
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX (2018-03-07) - TM01
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DIRECTOR APPOINTED SIMON GRAY (2018-03-08) - AP01
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PSC'S CHANGE OF PARTICULARS / WOLSELEY UK LIMITED / 06/04/2016 (2018-03-28) - PSC05
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CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES (2018-03-28) - CS01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/07/17 (2017-10-16) - AA
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FULL ACCOUNTS MADE UP TO 31/07/16 (2017-01-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GLADWIN (2017-02-16) - TM01
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CONFIRMATION STATEMENT MADE ON 20/03/17, NO UPDATES (2017-03-28) - CS01
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-07-14) - AUD
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AUDITOR'S RESIGNATION (2016-05-06) - AUD
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-04-18) - AA
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DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX (2016-07-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARC RONCHETTI (2016-08-02) - TM01
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CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES (2016-10-07) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-02-24) - AA
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18/09/15 FULL LIST (2015-09-28) - AR01
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM (2015-08-04) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER (2014-08-14) - TM01
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CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED (2014-08-14) - AP02
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI (2014-08-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/13 (2014-02-10) - AA
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18/09/14 FULL LIST (2014-09-24) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING (2013-08-01) - TM01
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DIRECTOR APPOINTED PAUL GERARD TURNER (2013-07-29) - AP01
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SECRETARY APPOINTED VANESSA FRENCH (2013-07-09) - AP03
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COMPANY NAME CHANGED AGHOCO 1127 LIMITED (2013-01-31) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-01-31) - CONNOT
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APPOINTMENT TERMINATED, DIRECTOR ROGER HART (2013-01-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS (2013-07-09) - TM02
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18/09/13 FULL LIST (2013-11-06) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 27/12/2012 FROM (2012-12-27) - AD01
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CERTIFICATE OF INCORPORATION (2012-09-18) - NEWINC
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DIRECTOR APPOINTED ROBERT PATRICK GLADWIN (2012-12-27) - AP01
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CURRSHO FROM 30/09/2013 TO 31/07/2013 (2012-12-27) - AA01
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APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED (2012-12-27) - TM01
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SECRETARY APPOINTED GRAHAM MIDDLEMISS (2012-12-27) - AP03
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APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED (2012-12-27) - TM01
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DIRECTOR APPOINTED DEREK HARDING (2012-12-27) - AP01
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED (2012-12-27) - TM02
