WOLSELEY PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameWOLSELEY PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01559224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOLSELEY PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Termination of appointment of Philip Andrew Scott as a director on Mar 19, 2026

    1 pagesTM01

    Termination of appointment of Keith Bruce Woodman as a director on Mar 19, 2026

    1 pagesTM01

    Termination of appointment of Paul Brooks as a director on Mar 19, 2026

    1 pagesTM01

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 20, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    6 pagesAA

    Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023

    1 pagesCH02

    Appointment of Mr Neil Michael Owen Mccawley as a director on Sep 18, 2023

    2 pagesAP01

    Termination of appointment of Mark Byron Abbott as a director on Sep 18, 2023

    1 pagesTM01

    Director's details changed for Mrs Julia Amanda Mattison on Aug 17, 2023

    2 pagesCH01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 31, 2022

    1 pagesTM02

    Appointment of Mr Matthew Paul Madeley as a secretary on Jan 01, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Termination of appointment of Neil Michael Owen Mccawley as a director on Dec 06, 2022

    1 pagesTM01

    Appointment of Mr Paul William Francis as a director on Dec 06, 2022

    2 pagesAP01

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Appointment of Keith Bruce Woodman as a director on Apr 01, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Max no of directors 01/04/2022
    RES13

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Appointment of Mr Paul Brooks as a director on Aug 01, 2021

    2 pagesAP01

    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