• UK
  • FERGUSON WINNERSH DIRECTORS LIMITED - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
01464447
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
GRAHAM, Ian Thomas
MATTISON, Julia Amanda
BROOKS, Paul
MCCORMICK, Katherine Mary
Company secretaries
MADELEY, Matthew Paul

Company Details

Type of Business
ltd
Incorporated
1979-12-03
Age Of Company
1979-12-03 44 years
SIC/NACE
99999

Ownership

Beneficial Owners
Wolseley Limited
Ferguson Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WOLSELEY DIRECTORS LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

FERGUSON WINNERSH DIRECTORS LIMITED Company Description

FERGUSON WINNERSH DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 01464447. Its current trading status is "live". It was registered 1979-12-03. It was previously called WOLSELEY DIRECTORS LIMITED. It has declared SIC or NACE codes as "99999". 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 2013-01-30.It can be contacted at 1020 Eskdale Road .
More information

Get FERGUSON WINNERSH DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ferguson Winnersh Directors Limited - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom

1979-12-03 44 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.

  • termination-secretary-company-with-name-termination-date (2023-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-01-05) - AP03

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-28) - AA

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  • change-person-director-company-with-change-date (2023-08-17) - CH01

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  • accounts-with-accounts-type-dormant (2022-01-17) - AA

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  • certificate-change-of-name-company (2022-01-21) - CERTNM

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-01) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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

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  • accounts-with-accounts-type-dormant (2021-03-26) - AA

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  • confirmation-statement-with-updates (2021-02-22) - CS01

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

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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

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  • accounts-with-accounts-type-dormant (2020-04-17) - AA

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  • change-to-a-person-with-significant-control (2020-11-12) - PSC05

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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 (2019-06-04) - AP01

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  • accounts-with-accounts-type-dormant (2019-03-15) - AA

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  • confirmation-statement-with-no-updates (2019-02-22) - CS01

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

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

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

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

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

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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

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

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • confirmation-statement-with-no-updates (2017-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-10) - 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 (2017-08-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

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

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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-dormant (2017-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-dormant (2016-03-24) - AA

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

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

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

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  • accounts-with-accounts-type-dormant (2016-11-15) - AA

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

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  • accounts-with-accounts-type-dormant (2015-02-12) - AA

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  • change-person-director-company-with-change-date (2015-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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

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  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

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  • accounts-with-accounts-type-dormant (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • appoint-person-director-company-with-name (2013-01-02) - AP01

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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

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

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  • accounts-with-accounts-type-dormant (2012-04-23) - AA

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  • appoint-person-director-company-with-name (2011-11-24) - AP01

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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-dormant (2011-03-03) - AA

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  • resolution (2011-03-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-01-27) - AA

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  • legacy (2009-02-04) - 363a

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

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

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

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  • accounts-with-accounts-type-dormant (2008-12-04) - AA

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  • accounts-with-accounts-type-dormant (2008-04-07) - AA

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  • legacy (2008-02-05) - 363a

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-06-11) - 288a

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  • legacy (2007-06-11) - 288b

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  • certificate-change-of-name-company (2007-05-23) - CERTNM

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  • legacy (2007-02-01) - 363a

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-07) - AA

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  • legacy (2005-09-01) - 288c

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  • legacy (2005-02-05) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-08) - AA

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  • accounts-with-accounts-type-dormant (2004-12-11) - AA

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  • legacy (2004-10-08) - 288c

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  • legacy (2004-02-17) - 363a

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  • accounts-with-accounts-type-dormant (2003-10-15) - AA

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  • legacy (2003-04-24) - 288a

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  • legacy (2003-02-21) - 363a

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  • accounts-with-accounts-type-dormant (2003-02-09) - AA

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  • legacy (2003-04-24) - 288b

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  • legacy (2002-02-15) - 363a

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  • legacy (2002-02-19) - 288c

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  • legacy (2002-04-26) - 287

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  • accounts-with-accounts-type-dormant (2002-05-20) - AA

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  • legacy (2002-07-12) - 288b

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  • legacy (2002-08-05) - 288c

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  • legacy (2002-09-18) - 288a

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  • legacy (2002-09-18) - 288b

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  • legacy (2002-07-12) - 288a

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  • resolution (2001-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-04-13) - AA

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  • legacy (2001-02-06) - 363a

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  • legacy (2001-06-13) - 288c

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  • legacy (2000-01-19) - 288a

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  • legacy (2000-01-19) - 288b

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  • legacy (2000-01-20) - 288a

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  • legacy (2000-02-24) - 363(353)

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  • legacy (2000-02-24) - 363a

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  • legacy (2000-03-01) - 287

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  • legacy (2000-05-05) - 288c

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  • legacy (2000-01-26) - 288a

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  • legacy (1999-02-06) - 363s

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  • accounts-with-accounts-type-full (1999-06-01) - AA

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  • legacy (1999-07-05) - 288a

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  • legacy (1999-07-08) - 288b

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  • legacy (1999-06-25) - 225

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  • accounts-with-accounts-type-full (1999-08-18) - AA

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  • auditors-resignation-company (1998-08-10) - AUD

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  • accounts-with-accounts-type-full (1998-05-30) - AA

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  • legacy (1998-02-05) - 363s

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  • accounts-with-accounts-type-full (1997-06-06) - AA

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  • legacy (1997-02-12) - 363s

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  • legacy (1997-02-05) - 403a

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  • accounts-with-accounts-type-full (1996-10-22) - AA

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  • legacy (1996-02-16) - 363s

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  • accounts-with-accounts-type-full (1995-10-03) - AA

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  • legacy (1995-02-07) - 363s

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  • accounts-with-accounts-type-full (1994-10-31) - AA

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  • legacy (1994-03-03) - 363s

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  • legacy (1993-03-12) - 363s

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  • accounts-with-accounts-type-full (1993-11-02) - AA

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  • legacy (1993-01-24) - 288

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  • legacy (1992-06-24) - 363x

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  • accounts-with-accounts-type-full (1992-06-19) - AA

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  • legacy (1992-06-17) - 288

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  • legacy (1992-06-16) - 403a

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  • legacy (1992-05-06) - 395

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  • legacy (1992-04-29) - 288

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  • accounts-with-accounts-type-full (1992-09-07) - AA

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  • legacy (1992-10-08) - 288

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  • auditors-resignation-company (1991-10-23) - AUD

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  • legacy (1991-06-24) - 363x

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  • legacy (1990-01-24) - 363

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  • auditors-resignation-company (1990-04-18) - AUD

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  • legacy (1990-04-18) - 287

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  • legacy (1990-02-12) - 363

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  • accounts-with-accounts-type-small (1990-05-25) - AA

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  • legacy (1990-05-25) - 225(2)

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  • accounts-amended-with-made-up-date (1990-07-20) - AAMD

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  • resolution (1990-04-18) - RESOLUTIONS

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  • legacy (1990-07-03) - 395

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  • accounts-with-accounts-type-small (1989-11-15) - AA

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  • accounts-with-accounts-type-small (1989-05-04) - AA

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  • auditors-resignation-company (1989-04-11) - AUD

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  • legacy (1989-11-15) - 363

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  • accounts-with-made-up-date (1988-05-17) - AA

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  • legacy (1988-05-17) - 363

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  • legacy (1988-06-23) - 225(1)

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  • legacy (1988-12-02) - 287

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  • legacy (1988-06-06) - 288

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  • legacy (1988-05-17) - 288

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  • accounts-with-accounts-type-small (1987-05-01) - AA

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  • legacy (1987-05-01) - 363

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  • legacy (1987-04-15) - 403a

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  • accounts-with-accounts-type-small (1986-05-13) - AA

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  • legacy (1986-05-13) - 363

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  • miscellaneous (1979-12-03) - MISC

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