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Officers39

Events2

Documents106

Additional data

Related companies6

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Last updated: Jun 01, 2024

FERGUSON WINNERSH DIRECTORS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1979 (45 years ago)

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Summary

NameFERGUSON WINNERSH DIRECTORS LIMITED
Historical names
  • WOLSELEY DIRECTORS LIMITED
  • NEWLOCK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01464447
Incorporation Date03 Dec 1979 (45 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, WOKINGHAM, 1020 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

Officers

corporate

IndividualUnited Kingdom

FERGUSON UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, John Walley

Director


Appointed on01 Apr 2010

Resigned on23 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shoylekov, Richard Ivan

Director


Appointed on09 Nov 2007

Resigned on31 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mccormick, Katherine Mary

Secretary


Appointed on31 Jul 2015

Resigned on01 Jan 2023

individual

IndividualUnited Kingdom

Middlemiss, Graham

Secretary


Appointed on23 Nov 2012

Resigned on31 Jul 2015

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Events

Old value

21 Jan 2022

Name changeWOLSELEY DIRECTORS LIMITED

23 May 2007

Name changeNEWLOCK LIMITED

Documents

DateNameTypeDocument
28 Feb 2023Accounts with accounts type dormantAAView
27 Feb 2023Confirmation statement with no updatesCS01View
05 Jan 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is FERGUSON WINNERSH DIRECTORS LIMITED's headquarters?

FERGUSON WINNERSH DIRECTORS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, WOKINGHAM, 1020 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

What is FERGUSON WINNERSH DIRECTORS LIMITED's industry?

FERGUSON WINNERSH DIRECTORS LIMITED is in the industry of Dormant Company

What year was FERGUSON WINNERSH DIRECTORS LIMITED started?

FERGUSON WINNERSH DIRECTORS LIMITED was started in 1979

Sources: Companies House