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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)
04 Jun 2019 TM01 Termination of appointment of Paul Simon Fox as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Mrs Jacqueline Ann Staig as a director on 31 May 2019
15 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
04 Feb 2019 AP01 Appointment of Mr Mark John Fearon as a director on 1 February 2019
04 Feb 2019 AP01 Appointment of Mrs Julia Amanda Mattison as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Simon Gray as a director on 1 February 2019
07 Jan 2019 TM01 Termination of appointment of Mary Ann Geralyn Lemere as a director on 31 December 2018
04 Apr 2018 TM01 Termination of appointment of Rob Goldsmith as a director on 29 March 2018
28 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
10 Jan 2018 AP01 Appointment of Mary Ann Geralyn Lemere as a director on 1 January 2018
09 Jan 2018 TM01 Termination of appointment of Richard Ivan Shoylekov as a director on 31 December 2017
29 Dec 2017 CH01 Director's details changed for Simon Gray on 18 December 2017
28 Dec 2017 CH01 Director's details changed for Philip Andrew Scott on 18 December 2017
28 Dec 2017 CH01 Director's details changed for Mr Richard Ivan Shoylekov on 18 December 2017
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
28 Dec 2017 CH01 Director's details changed for Rob Goldsmith on 18 December 2017
20 Dec 2017 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017
18 Dec 2017 PSC05 Change of details for Wolseley Limited as a person with significant control on 18 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Michael Andrew Powell as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of David Lynn Keltner as a director on 1 August 2017
26 Jul 2017 CH01 Director's details changed for Philip Andrew Scott on 26 July 2017
10 Jul 2017 AP01 Appointment of Mr Paul Simon Fox as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Philip Andrew Scott as a director on 10 July 2017