WOLSELEY HAWORTH LIMITED

Company Number 00514573

Status Dissolved
Incorporated December 24, 1952
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Kingmaker Court, Warwick Technology Park
Warwick
CV34 6DY

Nature of Business (SIC)
46130
Previous Names
MURDOCK HAWORTH LIMITED
Ceased on Mar 27, 2007
W.B.HAWORTH LIMITED
Ceased on Apr 27, 2005
Financial Calendar & Filing Registry
Filing Classification Full
Jul 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WOLSELEY HAWORTH LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00514573, this organization has been active since December 1952. Primarily in the 46130 sector, the business maintains its official headquarters at 2 Kingmaker Court, Warwick Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 5, 2019
PDF ↗
Gazette
Aug 20, 2019
PDF ↗
Dissolution
Aug 9, 2019
PDF ↗
Confirmation Statement
Mar 29, 2019
PDF ↗
Accounts
Feb 20, 2019
PDF ↗
Persons With Significant Control
Dec 3, 2018
PDF ↗
Officers
Dec 3, 2018
PDF ↗
Address
Dec 3, 2018
PDF ↗
Capital
Jun 29, 2018
PDF ↗
Capital
Jun 29, 2018
PDF ↗
Insolvency
Jun 29, 2018
PDF ↗
Resolution
Jun 29, 2018
PDF ↗
Officers
Jun 6, 2018
PDF ↗
Officers
Jun 6, 2018
PDF ↗
Confirmation Statement
Mar 28, 2018
PDF ↗
Officers
Mar 8, 2018
PDF ↗
Officers
Mar 7, 2018
PDF ↗
Accounts
Feb 12, 2018
PDF ↗
Confirmation Statement
Mar 30, 2017
PDF ↗
Accounts
Jan 13, 2017
PDF ↗
Officers
Aug 2, 2016
PDF ↗
Officers
Jul 18, 2016
PDF ↗
Auditors
Jul 14, 2016
PDF ↗
Auditors
Jul 14, 2016
PDF ↗
Auditors
May 6, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Wolseley Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 74 years
Directory of Officers
Active
director
Active
corporate director
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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