Active
Company Information for WOLSELEY PENSION TRUSTEES LIMITED
1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
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Company Registration Number
01559224
Private Limited Company
Active |
Company Name | |
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WOLSELEY PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS Other companies in RG7 | |
Company Number | 01559224 | |
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Company ID Number | 01559224 | |
Date formed | 1981-05-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 08:55:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE MARY MCCORMICK |
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LUISA ANNE CAMPBELL |
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SIMON GRAY |
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DAVID JEREMY ILLINGWORTH |
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JOHN PITKEATHLY PERCY |
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PHILIP ANDREW SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB GOLDSMITH |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
GRAHAM MIDDLEMISS |
Director | ||
RICHARD IVAN SHOYLEKOV |
Company Secretary | ||
RICHARD IVAN SHOYLEKOV |
Director | ||
ANTHONY JAMES IFOULD |
Director | ||
STEPHEN MICHAEL HYTCH |
Director | ||
DAVID LAMBERT TUCKER |
Director | ||
BARRY HILLING |
Director | ||
CHARLES PATRICK WATTERS |
Company Secretary | ||
ROBERT SMITH |
Director | ||
MARK JONATHAN WHITE |
Company Secretary | ||
RICHARD DAVID BOULT |
Director | ||
COLIN JOHN MCGREGOR |
Director | ||
MATTHEW JAMES NEVILLE |
Director | ||
RICHARD IRELAND |
Director | ||
MARTIN RONALD HAINES |
Director | ||
MARGARET LYNNE DAVIS |
Director | ||
VICTOR GEORGE NASH |
Director | ||
DAVID ANTHONY BRANSON |
Company Secretary | ||
JOHN THOMAS TREDWELL |
Director | ||
DENISE MERIEL BODDINGTON |
Director | ||
VICTOR MCCARTHY |
Director | ||
FREDERICK CHARLES DAVIES |
Director | ||
KEITH HAROLD DAVENPORT JONES |
Director | ||
THOMAS DAVID MICKLETHWAITE |
Director | ||
RICHARD IRELAND |
Director | ||
DAVID ANTHONY BRANSON |
Director | ||
THOMAS NEVILLE BALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLSELEY EUROPE LIMITED | Director | 2018-03-01 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2018-01-01 | CURRENT | 2005-11-17 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2016-10-31 | CURRENT | 1964-09-24 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2016-08-23 | CURRENT | 1979-12-03 | Active | |
FERGUSON GROUP SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1889-10-09 | Active | |
BRITISH FITTINGS GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1964-09-04 | Active - Proposal to Strike off | |
WITHINGTON GIRLS' SCHOOL | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
MPF TRUSTEE LIMITED | Director | 2010-12-02 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
FERGUSON GROUP SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1966-05-27 | Active | |
FERGUSON UK HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1889-10-09 | Active | |
FERGUSON WINNERSH DIRECTORS LIMITED | Director | 2017-07-10 | CURRENT | 1979-12-03 | Active | |
FERGUSON OVERSEAS LIMITED | Director | 2017-07-10 | CURRENT | 1964-09-24 | Active | |
FERGUSON GROUP HOLDCO LIMITED | Director | 2017-07-10 | CURRENT | 2005-11-17 | Active |
Date | Document Type | Document Description |
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Director's details changed for Psgs Trust Corporation Limited on 2023-07-03 | ||
DIRECTOR APPOINTED MR NEIL MICHAEL OWEN MCCAWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BYRON ABBOTT | ||
Director's details changed for Mrs Julia Amanda Mattison on 2023-08-17 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
Appointment of Mr Matthew Paul Madeley as company secretary on 2023-01-01 | ||
Termination of appointment of Katherine Mary Mccormick on 2022-12-31 | ||
TM02 | Termination of appointment of Katherine Mary Mccormick on 2022-12-31 | |
AP03 | Appointment of Mr Matthew Paul Madeley as company secretary on 2023-01-01 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL OWEN MCCAWLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL OWEN MCCAWLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KEITH BRUCE WOODMAN | |
RES13 | Resolutions passed:
| |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN STEWART | |
AP01 | DIRECTOR APPOINTED MRS JULIA AMANDA MATTISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mrs Jacqueline Ann Staig on 2021-01-08 | |
PSC05 | Change of details for Wolseley Limited as a person with significant control on 2020-11-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
RES01 | ADOPT ARTICLES 18/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN STAIG | |
AP02 | Appointment of Psgs Trust Corporation Limited as director on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR HENRY JAMES ANDREW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TILLOTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/04/19 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITKEATHLY PERCY | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL OWEN MCCAWLEY | |
AP02 | Appointment of Punter Southall Governance Services Limited as director on 2019-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED PHILIP ANDREW SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB GOLDSMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUISA ANNE CAMPBELL / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY ILLINGWORTH / 18/12/2017 | |
CH01 | Director's details changed for Rob Goldsmith on 2017-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Parkview 1220 Arlington Business Park Theale Reading RG7 4GA | |
PSC05 | Change of details for Wolseley Limited as a person with significant control on 2017-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CH01 | Director's details changed for Luisa Anne Campbell on 2015-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED SIMON GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RODDY VERRIER | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODALL | |
AP03 | Appointment of Katherine Mary Mccormick as company secretary on 2015-07-31 | |
TM02 | Termination of appointment of Graham Middlemiss on 2015-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM MIDDLEMISS on 2015-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | |
AP01 | DIRECTOR APPOINTED ROB GOLDSMITH | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHOYLEKOV | |
AP01 | DIRECTOR APPOINTED LUISA ANNE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHOYLEKOV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 15/05/2013 | |
AR01 | 03/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN SHOYLEKOV / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY IFOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYTCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 03/11/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RODDY VERRIER / 14/11/2011 | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY ILLINGWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN PITKEATHLY PERCY | |
AR01 | 03/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SHOYLEKOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RODDY VERRIER / 01/10/2009 | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHARLES PATRICK WATTERS LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD IVAN SHOYLEKOV | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 18/02/05 | |
ELRES | S366A DISP HOLDING AGM 18/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLSELEY PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOLSELEY PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |