This company is commonly known as Wolseley Pension Trustees Limited. The company was founded 43 years ago and was given the registration number 01559224. The firm's registered office is in BERKSHIRE. You can find them at 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WOLSELEY PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 01559224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1981 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Secretary | 01 January 2023 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 01 August 2021 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 01 August 2013 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 23 March 2019 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 06 December 2022 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 01 May 2021 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 18 September 2023 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 14 February 2018 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 01 April 2022 | Active |
| 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ | Corporate Director | 01 April 2020 | Active |
| 32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH | Secretary | - | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Secretary | 31 July 2015 | Active |
| Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA | Secretary | 01 August 2013 | Active |
| Parkview 1220, Arlington Business Park, Theale, RG7 4GA | Secretary | 09 November 2007 | Active |
| The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ | Secretary | 01 June 2007 | Active |
| Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE | Secretary | 01 July 2002 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 01 April 2020 | Active |
| 24 Main Street, Thorner, Leeds, LS14 3DX | Director | - | Active |
| Frogs Hole Farm, Benenden, Cranbrook, TN17 4BH | Director | - | Active |
| 22 Geneva Road, Kingston Upon Thames, KT1 2TW | Director | 01 August 2002 | Active |
| 32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH | Director | - | Active |
| 47 Walcot Drive, Great Barr, Birmingham, B43 5TH | Director | - | Active |
| 10 Roseberry Green, North Stainley, Ripon, HG4 3HZ | Director | 10 July 1998 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 12 February 2015 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 07 December 2015 | Active |
| 15 Queens Gate, Bramhall, Stockport, SK7 1JT | Director | 11 May 1993 | Active |
| 28 Rye Croft, Tickhill, Doncaster, DN11 9UW | Director | 01 January 2005 | Active |
| Briar Lee, Main Street Cadeby, Nuneaton, CV13 0AX | Director | 01 January 2005 | Active |
| 14 Barnetts Field, Westergate, Chichester, PO20 3UD | Director | 16 November 2007 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 01 September 2011 | Active |
| 10 Catherine Drive, Sutton Coldfield, B73 6AX | Director | 20 October 1994 | Active |
| 10 Catherine Drive, Sutton Coldfield, B73 6AX | Director | - | Active |
| The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, HG3 3RQ | Director | - | Active |
| 45 Arcot Park, Sidmouth, EX10 9HU | Director | 16 July 1996 | Active |
| 1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS | Director | 23 March 2019 | Active |
| Ferguson Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1020, Eskdale Road , Winnersh Triangle, Berkshire, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Officers | Change corporate director company with change date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.