WOLSELEY PENSION TRUSTEES LIMITED
Overview
| Company Name | WOLSELEY PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01559224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLSELEY PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOLSELEY PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLSELEY PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOLSELEY-HUGHES PENSION TRUSTEES LIMITED | May 01, 1981 | May 01, 1981 |
What are the latest accounts for WOLSELEY PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WOLSELEY PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for WOLSELEY PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Andrew Scott as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Bruce Woodman as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Brooks as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||||||||||
Appointment of Mr Neil Michael Owen Mccawley as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Byron Abbott as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Julia Amanda Mattison on Aug 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Paul Madeley as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Neil Michael Owen Mccawley as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Francis as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Keith Bruce Woodman as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Paul Brooks as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WOLSELEY PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADELEY, Matthew Paul | Secretary | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 304095310001 | |||||||||||
| CAMPBELL, Luisa Anne | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | Scotland | British | 180478290001 | |||||||||
| COTTINGTON, Christopher John | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 257019600001 | |||||||||
| FRANCIS, Paul William | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 303265710001 | |||||||||
| MATTISON, Julia Amanda | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | England | British | 254922180002 | |||||||||
| MCCAWLEY, Neil Michael Owen | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 257019620001 | |||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor Forbury Works England |
| 262037290020 | ||||||||||
| BRANSON, David Anthony | Secretary | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||||||
| MCCORMICK, Katherine Mary | Secretary | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 199926850001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 180759770001 | |||||||||||
| SHOYLEKOV, Richard Ivan | Secretary | Parkview 1220 Arlington Business Park RG7 4GA Theale Reading | British | 102014720001 | ||||||||||
| WATTERS, Charles Patrick | Secretary | The Highlands Chiltern Hill, Chalfont St. Peter SL9 9TZ Gerrards Cross | British | 60181690003 | ||||||||||
| WHITE, Mark Jonathan | Secretary | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | British | 82978250002 | ||||||||||
| ABBOTT, Mark Byron | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 268711660001 | |||||||||
| BALMER, Thomas Neville | Director | 24 Main Street Thorner LS14 3DX Leeds West Yorkshire | British | 20024440001 | ||||||||||
| BODDINGTON, Denise Meriel | Director | Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent | British | 17410500001 | ||||||||||
| BOULT, Richard David | Director | 22 Geneva Road KT1 2TW Kingston Upon Thames Surrey | England | British | 57391140001 | |||||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||||||
| BROOKS, Paul | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 285643460001 | |||||||||
| DAVIES, Frederick Charles | Director | 47 Walcot Drive Great Barr B43 5TH Birmingham West Midlands | British | 31584390001 | ||||||||||
| DAVIS, Margaret Lynne | Director | 10 Roseberry Green North Stainley HG4 3HZ Ripon North Yorkshire | United Kingdom | British | 57575820001 | |||||||||
| GOLDSMITH, Rob | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 195572980001 | |||||||||
| GRAY, Simon | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 171403290002 | |||||||||
| HAINES, Martin Ronald | Director | 15 Queens Gate Bramhall SK7 1JT Stockport Cheshire | British | 34530960001 | ||||||||||
| HILLING, Barry | Director | 28 Rye Croft Tickhill DN11 9UW Doncaster South Yorkshire | England | British | 102492100001 | |||||||||
| HYTCH, Stephen Michael | Director | Briar Lee Main Street Cadeby CV13 0AX Nuneaton Warwickshire | British | 102492070001 | ||||||||||
| IFOULD, Anthony James | Director | 14 Barnetts Field Westergate PO20 3UD Chichester West Sussex | British | 126240530001 | ||||||||||
| ILLINGWORTH, David Jeremy | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 90222900001 | |||||||||
| IRELAND, Richard | Director | 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands | British | 272320001 | ||||||||||
| IRELAND, Richard | Director | 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands | British | 272320001 | ||||||||||
| JONES, Keith Harold Davenport | Director | The Mill House Boroughbridge Road Bishop Monkton HG3 3RQ Harrogate North Yorkshire | England | British | 95915810001 | |||||||||
| MCCARTHY, Victor | Director | 45 Arcot Park EX10 9HU Sidmouth Devon | British | 48741430001 | ||||||||||
| MCCAWLEY, Neil Michael Owen | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 257019620001 | |||||||||
| MCGREGOR, Colin John | Director | 47 St Laurence Way Bidford On Avon B50 4FG Alcester | British | 102577800002 | ||||||||||
| MICKLETHWAITE, Thomas David | Director | 16 Vicarage Close Burton LA6 1NP Carnforth Lancashire | British | 19699270001 |
Who are the persons with significant control of WOLSELEY PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferguson Uk Holdings Limited | Apr 06, 2016 | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0