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Summary

Affiliates

Contact details

Officers10

Events2

Documents33

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WOLSELEY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2020 (3 years ago)

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Summary

NameWOLSELEY GROUP LIMITED
Historical names
  • CD&R WOLF BIDCO LIMITED
  • NATURALCOVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13087930
LEI Code
  • 213800JKXF18RFHSYK80
Incorporation Date17 Dec 2020 (3 years ago) / 2819 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOLSE**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WARWICK, 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DY

Officers

corporate

IndividualUnited Kingdom

WOLSELEY GROUP HOLDINGS LIMITED

Person with significant control


Appointed on19 Jan 2021

corporate

IndividualUnited Kingdom

CLIFFORD CHANCE NOMINEES NO.2 LIMITED

Person with significant control


Appointed on17 Dec 2020

Resigned on30 Dec 2020

individual

IndividualUnited Kingdom

Gray, Simon

Director


Appointed on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakland, Simon Nicholas

Director


Appointed on29 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alter Domus (uk) Limited

Corporate Secretary


Appointed on30 Dec 2020

Resigned on10 May 2021

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on17 Dec 2020

Resigned on30 Dec 2020

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Events

Old value

01 Feb 2021

Name changeCD&R WOLF BIDCO LIMITED

31 Dec 2020

Name changeNATURALCOVE LIMITED

Documents

DateNameTypeDocument
10 Jan 2023Confirmation statement with no updatesCS01View
05 Jan 2023Accounts with accounts type fullAAView
16 Dec 2022Change to a person with significant controlPSC05View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date10 Jan 2025
    due by 24 Jan 2025
  • Last statement dated10 Jan 2024
Returns
  • Next returns datedue by 14 Jan 2022
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800JKXF18RFHSYK80
  • Legal nameWOLSELEY GROUP LIMITED
  • Registration date04 Nov 2022
  • StatusActiveIssued
  • Other namesCD&R WOLF BIDCO LIMITED, NATURALCOVE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Sep 2023
  • Next renewal04 Nov 2024

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Frequently asked questions

Where is WOLSELEY GROUP LIMITED's headquarters?

WOLSELEY GROUP LIMITED's headquarters is located at UNITED KINGDOM, WARWICK, 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, CV34 6DY

What is WOLSELEY GROUP LIMITED's industry?

WOLSELEY GROUP LIMITED is in the industry of Activities of head offices

What year was WOLSELEY GROUP LIMITED started?

WOLSELEY GROUP LIMITED was started in 2020

What is the LEI number of WOLSELEY GROUP LIMITED?

WOLSELEY GROUP LIMITED LEI number is 213800JKXF18RFHSYK80

Sources: Companies House