Wolseley Group Limited, Warwick
Wolseley Group Limited is a private limited company. Previously, it was called Cd&R Wolf Bidco Limited (it was changed on 2021-02-01). Located at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick CV34 6DY, the aforementioned 3 years old enterprise was incorporated on 2020-12-17 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).4 directors can be found in the company: Nicola T. (appointed on 01 January 2024), Simon G. (appointed on 29 January 2021), Christian R. (appointed on 30 December 2020).
| About | |
|---|---|
| Name: Wolseley Group Limited | |
| Number: 13087930 | |
| Incorporation date: 2020-12-17 | |
| End of financial year: 31 July |
| Address: |
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick CV34 6DY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Wolseley Group Holding Limited
19 January 2021
| Address | 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DY, United Kingdom |
| Legal authority | United Kingdon (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13134776 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance Nominees No.2 Limited
17 December 2020 - 30 December 2020
| Address | 10 Upper Bank Street, London, E14 5JJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wolseley Group Limited confirmation statement filing is 2024-01-24. The last one was sent on 2023-01-10. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up to 31 July 2022.
2 persons of significant control are indexed in the official register, namely: Wolseley Group Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY Warwick. Clifford Chance Nominees No.2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Bank Street, E14 5JJ London.
Company filing
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| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|