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FERGUSON WINNERSH DIRECTORS LIMITED

Company number 01464447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
17 Aug 2023 CH01 Director's details changed for Mrs Julia Amanda Mattison on 17 August 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
05 Jan 2023 AP03 Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
05 Jan 2023 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023
01 Nov 2022 AP01 Appointment of Katherine Mary Mccormick as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Graham Middlemiss as a director on 31 October 2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Jan 2022 CERTNM Company name changed wolseley directors LIMITED\certificate issued on 21/01/22
  • NM04 ‐ Change of name by provision in articles
17 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
27 Jul 2021 TM01 Termination of appointment of Philip Andrew Scott as a director on 16 July 2021
27 Jul 2021 AP01 Appointment of Mr Paul Brooks as a director on 16 July 2021
10 May 2021 TM01 Termination of appointment of Jacqueline Ann Stewart as a director on 30 April 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
20 Jan 2021 CH01 Director's details changed for Mrs Jacqueline Ann Staig on 8 January 2021
12 Nov 2020 PSC05 Change of details for Wolseley Limited as a person with significant control on 5 November 2020
07 Oct 2020 TM01 Termination of appointment of Michael Andrew Powell as a director on 1 October 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
05 Aug 2019 AP01 Appointment of Mr Ian Thomas Graham as a director on 1 August 2019
04 Jun 2019 TM01 Termination of appointment of Mark John Fearon as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mr Graham Middlemiss as a director on 31 May 2019