• UK
  • FERGUSON OVERSEAS LIMITED - 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Company Information

Company registration number
00820631
Company Status
LIVE
Country
United Kingdom
Registered Address
1020 Eskdale Road , Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
United Kingdom
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK

Management

Managing Directors
SCOTT, Philip Andrew
GRAHAM, Ian Thomas
MATTISON, Julia Amanda
MIDDLEMISS, Graham
Company secretaries
MCCORMICK, Katherine Mary

Company Details

Type of Business
ltd
Incorporated
1964-09-24
Age Of Company
1964-09-24 59 years
SIC/NACE
70100

Ownership

Beneficial Owners
Wolseley Group Holdings Limited
Ferguson Group Holdco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WOLSELEY OVERSEAS LIMITED
Legal Entity Identifier (LEI)
213800EF9MAY6YY8UC52
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2021-07-04
Last Date: 2020-06-20

FERGUSON OVERSEAS LIMITED Company Description

FERGUSON OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00820631. Its current trading status is "live". It was registered 1964-09-24. It was previously called WOLSELEY OVERSEAS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 1020 Eskdale Road , Winnersh Triangle .
More information

Get FERGUSON OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ferguson Overseas Limited - 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

1964-09-24 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • termination-director-company-with-name-termination-date (2021-05-10) - TM01

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  • change-to-a-person-with-significant-control (2020-10-30) - PSC05

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  • certificate-change-of-name-company (2020-10-26) - CERTNM

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-05) - AP01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • mortgage-satisfy-charge-full (2019-12-16) - MR04

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • accounts-with-accounts-type-full (2018-12-13) - AA

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-10) - AP01

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • change-person-director-company-with-change-date (2017-12-29) - CH01

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  • change-person-director-company-with-change-date (2017-12-28) - CH01

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  • change-person-secretary-company-with-change-date (2017-12-28) - CH03

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01

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  • change-to-a-person-with-significant-control (2017-12-18) - PSC05

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • change-person-director-company-with-change-date (2017-07-26) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-10) - AP01

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  • confirmation-statement-with-no-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-02-08) - AA

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  • accounts-with-accounts-type-full (2016-04-11) - AA

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  • change-person-director-company-with-change-date (2016-07-05) - CH01

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  • appoint-person-director-company-with-name-date (2016-09-02) - AP01

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  • auditors-resignation-company (2016-07-14) - AUD

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  • appoint-person-director-company-with-name-date (2016-03-23) - AP01

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  • confirmation-statement-with-updates (2016-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • accounts-with-accounts-type-full (2015-03-19) - AA

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  • termination-director-company-with-name-termination-date (2015-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-08-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • change-person-secretary-company-with-change-date (2015-03-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-full (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • change-person-director-company-with-change-date (2013-05-17) - CH01

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  • accounts-with-accounts-type-full (2013-02-07) - AA

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  • accounts-with-accounts-type-full (2012-01-25) - AA

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  • change-person-director-company-with-change-date (2012-04-23) - CH01

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  • appoint-person-secretary-company-with-name (2012-12-10) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • termination-secretary-company-with-name (2012-12-10) - TM02

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  • change-person-director-company-with-change-date (2011-11-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • termination-secretary-company-with-name (2011-08-11) - TM02

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  • appoint-person-secretary-company-with-name (2011-08-11) - AP03

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • accounts-with-accounts-type-full (2010-03-03) - AA

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  • appoint-person-director-company-with-name (2010-04-07) - AP01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01

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  • resolution (2010-12-02) - RESOLUTIONS

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  • capital-allotment-shares (2010-06-22) - SH01

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  • legacy (2010-12-02) - CAP-SS

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  • legacy (2010-12-02) - SH20

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  • capital-allotment-shares (2010-12-21) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2010-12-02) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • change-person-director-company-with-change-date (2009-10-31) - CH01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • legacy (2009-04-02) - 395

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  • resolution (2008-02-05) - RESOLUTIONS

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  • legacy (2008-02-05) - 123

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-full (2008-05-14) - AA

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  • legacy (2007-06-13) - 288a

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  • legacy (2007-11-30) - 363a

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  • legacy (2007-11-21) - 288c

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-11-14) - 288c

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-06-13) - 288b

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  • legacy (2007-06-01) - 288a

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  • legacy (2007-06-11) - 288b

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  • accounts-with-accounts-type-full (2007-04-17) - AA

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  • legacy (2007-01-24) - 123

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  • resolution (2007-01-24) - RESOLUTIONS

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  • statement-of-affairs (2007-01-24) - SA

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  • legacy (2007-01-24) - 88(2)R

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  • resolution (2006-08-21) - RESOLUTIONS

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  • legacy (2006-08-21) - 123

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  • legacy (2006-12-05) - 363a

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  • resolution (2006-12-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-05-25) - AA

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  • legacy (2006-02-23) - 288c

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  • legacy (2005-09-02) - 288c

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  • legacy (2005-11-21) - 363a

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  • accounts-with-accounts-type-full (2005-05-31) - AA

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  • accounts-with-accounts-type-full (2004-05-26) - AA

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  • legacy (2004-12-01) - 363a

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  • legacy (2003-11-17) - 363a

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • auditors-resignation-company (2003-04-17) - AUD

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  • legacy (2003-08-27) - 288a

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  • legacy (2002-08-06) - 288c

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  • legacy (2002-11-21) - 363a

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  • legacy (2002-07-12) - 288a

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  • accounts-with-accounts-type-full (2002-05-17) - AA

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  • legacy (2002-04-26) - 287

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  • legacy (2002-09-20) - 288a

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  • legacy (2002-07-12) - 288b

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  • legacy (2002-02-18) - 288c

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  • legacy (2002-09-20) - 288b

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  • legacy (2001-11-28) - 363a

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  • legacy (2001-08-21) - 123

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  • resolution (2001-08-21) - RESOLUTIONS

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  • resolution (2001-07-24) - RESOLUTIONS

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  • legacy (2001-06-13) - 288c

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  • accounts-with-accounts-type-full (2001-02-27) - AA

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  • legacy (2001-08-21) - 88(2)R

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  • legacy (2000-11-22) - 363a

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  • accounts-with-accounts-type-full (2000-06-02) - AA

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  • legacy (2000-01-19) - 288a

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  • legacy (2000-01-19) - 288b

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  • legacy (2000-05-05) - 288c

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  • legacy (1999-11-30) - 363s

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  • legacy (1999-11-15) - 288a

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  • legacy (1999-11-12) - 288b

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  • legacy (1999-09-08) - 88(2)R

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  • legacy (1999-09-08) - 123

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  • certificate-change-of-name-company (1999-05-06) - CERTNM

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  • resolution (1999-09-08) - RESOLUTIONS

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  • legacy (1999-04-12) - 288c

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  • legacy (1998-11-16) - 363a

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  • accounts-with-accounts-type-dormant (1998-11-16) - AA

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  • legacy (1998-02-16) - 288a

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  • legacy (1998-02-16) - 288b

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  • legacy (1997-12-04) - 363a

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  • accounts-with-accounts-type-dormant (1997-12-04) - AA

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  • legacy (1997-08-28) - 288a

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  • legacy (1997-08-27) - 288b

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  • accounts-with-accounts-type-dormant (1996-12-16) - AA

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  • legacy (1996-12-16) - 363s

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  • accounts-with-accounts-type-dormant (1995-12-07) - AA

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  • legacy (1995-12-07) - 363x

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  • legacy (1994-12-06) - 363x

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  • legacy (1994-10-10) - 288

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  • accounts-with-accounts-type-dormant (1994-12-06) - AA

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  • resolution (1994-10-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-12-17) - AA

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  • legacy (1993-12-17) - 363x

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  • legacy (1993-11-02) - 287

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  • accounts-with-accounts-type-dormant (1992-11-19) - AA

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  • legacy (1992-11-19) - 363x

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  • certificate-change-of-name-company (1991-12-30) - CERTNM

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  • accounts-with-accounts-type-dormant (1991-12-05) - AA

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  • legacy (1991-12-05) - 363x

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  • legacy (1990-12-17) - 363

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  • accounts-with-accounts-type-dormant (1990-12-17) - AA

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  • accounts-with-accounts-type-dormant (1989-11-20) - AA

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  • legacy (1989-11-20) - 363

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  • accounts-with-accounts-type-dormant (1989-02-23) - AA

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  • legacy (1989-02-23) - 363

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  • accounts-with-made-up-date (1987-12-23) - AA

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  • legacy (1987-12-23) - 363

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  • legacy (1986-11-25) - 363

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  • accounts-with-accounts-type-dormant (1986-11-25) - AA

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  • incorporation-company (1964-09-24) - NEWINC

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