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Officers16

Events1

Documents96

Additional data

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Last updated: Jun 01, 2024

FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 2003 (21 years ago)

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Summary

NameFERGUSON WINNERSH FINANCE (THEALE) LIMITED
Historical names
  • WOLSELEY FINANCE (THEALE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04866547
Incorporation Date14 Aug 2003 (21 years ago) / 672 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

FERGUSON OVERSEAS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gray, Simon

Director


Appointed on23 Aug 2016

Resigned on01 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Keltner, David Lynn

Director


Appointed on23 Aug 2016

Resigned on01 Aug 2017

Country of residenceUnited States

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 FINANCE (THEALE) LIMITED

Documents

DateNameTypeDocument
27 Feb 2023Confirmation statement with no updatesCS01View
16 Feb 2023Accounts with accounts type dormantAAView
05 Jan 2023Appoint person secretary company with name dateAP03View

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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 11 Sep 2016
  • Last returns dated14 Aug 2015

Related companies by officers

Frequently asked questions

Where is FERGUSON WINNERSH FINANCE (THEALE) LIMITED's headquarters?

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

What is FERGUSON WINNERSH FINANCE (THEALE) LIMITED's industry?

FERGUSON WINNERSH FINANCE (THEALE) LIMITED is in the industry of Dormant Company

What year was FERGUSON WINNERSH FINANCE (THEALE) LIMITED started?

FERGUSON WINNERSH FINANCE (THEALE) LIMITED was started in 2003

Sources: Companies House