WOLSELEY PENSION TRUSTEES LIMITED - BERKSHIRE
Company Profile | Company Filings |
Overview
WOLSELEY PENSION TRUSTEES LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
WOLSELEY PENSION TRUSTEES LIMITED was incorporated 42 years ago on 01/05/1981 and has the registered number: 01559224. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WOLSELEY PENSION TRUSTEES LIMITED was incorporated 42 years ago on 01/05/1981 and has the registered number: 01559224. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WOLSELEY PENSION TRUSTEES LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2020-04-01 | CURRENT | ||
LUISA ANNE CAMPBELL | Jan 1964 | British | Director | 2013-08-01 | CURRENT |
MR CHRISTOPHER JOHN COTTINGTON | Dec 1967 | British | Director | 2019-03-23 | CURRENT |
MR PAUL WILLIAM FRANCIS | Dec 1971 | British | Director | 2022-12-06 | CURRENT |
MRS JULIA AMANDA MATTISON | Sep 1982 | British | Director | 2021-05-01 | CURRENT |
MR NEIL MICHAEL OWEN MCCAWLEY | Jul 1963 | British | Director | 2023-09-18 | CURRENT |
PHILIP ANDREW SCOTT | Jul 1978 | British | Director | 2018-02-14 | CURRENT |
KEITH BRUCE WOODMAN | Aug 1965 | British | Director | 2022-04-01 | CURRENT |
MR PAUL BROOKS | Apr 1986 | British | Director | 2021-08-01 | CURRENT |
MR BARRY HILLING | Sep 1958 | British | Director | 2005-01-01 UNTIL 2011-10-27 | RESIGNED |
JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 2010-01-01 UNTIL 2019-03-23 | RESIGNED |
ROBERT SMITH | Mar 1947 | British | Director | RESIGNED | |
MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2002-06-19 UNTIL 2005-12-31 | RESIGNED |
GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2006-01-01 UNTIL 2015-02-12 | RESIGNED |
JOHN THOMAS TREDWELL | Dec 1948 | British | Director | 1996-07-16 UNTIL 2001-05-04 | RESIGNED |
THOMAS DAVID MICKLETHWAITE | Sep 1935 | British | Director | RESIGNED | |
COLIN JOHN MCGREGOR | Aug 1966 | British | Director | 2005-01-01 UNTIL 2006-02-03 | RESIGNED |
MR NEIL MICHAEL OWEN MCCAWLEY | Jul 1963 | British | Director | 2019-03-23 UNTIL 2022-12-06 | RESIGNED |
VICTOR MCCARTHY | Oct 1938 | British | Director | 1996-07-16 UNTIL 2000-07-12 | RESIGNED |
MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | RESIGNED | |
MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2020-04-01 UNTIL 2021-04-30 | RESIGNED |
DAVID ANTHONY BRANSON | Jun 1942 | Secretary | RESIGNED | ||
MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
MR CHARLES PATRICK WATTERS | Aug 1959 | British | Secretary | 2007-06-01 UNTIL 2007-11-09 | RESIGNED |
GRAHAM MIDDLEMISS | Secretary | 2013-08-01 UNTIL 2015-07-31 | RESIGNED | ||
KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2022-12-31 | RESIGNED | ||
VICTOR GEORGE NASH | May 1944 | British | Director | RESIGNED | |
RICHARD IRELAND | Dec 1933 | British | Director | RESIGNED | |
MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Secretary | 2007-11-09 UNTIL 2013-08-01 | RESIGNED |
MR MARK BYRON ABBOTT | Oct 1976 | British | Director | 2020-04-01 UNTIL 2023-09-18 | RESIGNED |
MR CHARLES PATRICK WATTERS | Aug 1959 | British | Director | 2007-06-01 UNTIL 2007-11-09 | RESIGNED |
SIMON GRAY | Aug 1967 | British | Director | 2015-12-07 UNTIL 2020-03-31 | RESIGNED |
ROB GOLDSMITH | Aug 1978 | British | Director | 2015-02-12 UNTIL 2018-02-14 | RESIGNED |
MRS MARGARET LYNNE DAVIS | May 1957 | British | Director | 1998-07-10 UNTIL 2003-07-31 | RESIGNED |
FREDERICK CHARLES DAVIES | Feb 1935 | British | Director | RESIGNED | |
DAVID ANTHONY BRANSON | Jun 1942 | Director | RESIGNED | ||
MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 2002-08-01 UNTIL 2006-11-30 | RESIGNED |
DENISE MERIEL BODDINGTON | Jan 1949 | British | Director | RESIGNED | |
THOMAS NEVILLE BALMER | Jul 1933 | British | Director | RESIGNED | |
MR MICHAEL JAMES RODDY VERRIER | May 1956 | British | Director | 2006-12-01 UNTIL 2015-12-07 | RESIGNED |
STEPHEN MICHAEL HYTCH | Sep 1960 | British | Director | 2005-01-01 UNTIL 2011-12-31 | RESIGNED |
ANTHONY JAMES IFOULD | Feb 1950 | British | Director | 2007-11-16 UNTIL 2012-01-18 | RESIGNED |
MARTIN RONALD HAINES | Feb 1943 | British | Director | 1993-05-11 UNTIL 2004-03-05 | RESIGNED |
RICHARD IRELAND | Dec 1933 | British | Director | 1994-10-20 UNTIL 2004-11-26 | RESIGNED |
MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Director | 2007-11-09 UNTIL 2013-08-01 | RESIGNED |
IAN TILLOTSON | Feb 1955 | British | Director | 2019-03-23 UNTIL 2019-09-11 | RESIGNED |
MR DAVID LAMBERT TUCKER | Dec 1939 | British | Director | 2002-04-15 UNTIL 2011-12-01 | RESIGNED |
MR DAVID JEREMY ILLINGWORTH | Apr 1947 | British | Director | 2011-09-01 UNTIL 2020-03-31 | RESIGNED |
MR HENRY JAMES ANDREW TURNER | Feb 1987 | British | Director | 2019-09-11 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferguson Uk Holdings Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |