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WOLSELEY PENSION TRUSTEES LIMITED - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 01559224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road, Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- United Kingdom 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Luisa Anne
- COTTINGTON, Christopher John
- SCOTT, Philip Andrew
- BROOKS, Paul
- FRANCIS, Paul William
- MATTISON, Julia Amanda
- WOODMAN, Keith Bruce
- VIDETT TRUST CORPORATION LIMITED
- Company secretaries
- MADELEY, Matthew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-01
- Age Of Company 1981-05-01 43 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- VIDETT TRUST CORPORATION LIMITED (33.33%) United Kingdom,Reading,RG1 1PZ,null,null,37-43 Blagrave Street,3rd Floor Forbury Works
- FERGUSON UK HOLDINGS LIMITED (66.67%) United Kingdom,Wokingham,RG41 5TS,null,null,Winnersh,1020 Eskdale Road
- Beneficial Owners
- Ferguson Uk Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Wolseley Pension Trustees Limited
- Additional Status Details
- Active
- Previous Names
- WOLSELEY-HUGHES PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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WOLSELEY PENSION TRUSTEES LIMITED Company Description
- WOLSELEY PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01559224. Its current trading status is "live". It was registered 1981-05-01. It was previously called WOLSELEY-HUGHES PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at 1020 Eskdale Road, Winnersh Triangle .
Get WOLSELEY PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wolseley Pension Trustees Limited - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
- 1981-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-16) - AA
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confirmation-statement-with-updates (2024-02-23) - CS01
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change-corporate-director-company-with-change-date (2024-01-09) - CH02
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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change-person-director-company-with-change-date (2023-08-17) - CH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-11) - AP03
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accounts-with-accounts-type-dormant (2023-01-07) - AA
keyboard_arrow_right 2022
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resolution (2022-04-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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accounts-with-accounts-type-dormant (2022-01-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-25) - AA
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-updates (2021-04-29) - CS01
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change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-04-06) - AP02
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-updates (2020-04-23) - CS01
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resolution (2020-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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accounts-with-accounts-type-full (2020-06-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-corporate-director-company-with-name-date (2019-04-01) - AP02
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confirmation-statement-with-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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capital-allotment-shares (2019-04-02) - SH01
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resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-dormant (2018-04-09) - AA
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-12-28) - CH03
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change-person-director-company-with-change-date (2017-12-29) - CH01
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change-person-director-company-with-change-date (2017-12-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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change-person-secretary-company-with-change-date (2015-03-16) - CH03
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accounts-with-accounts-type-dormant (2015-04-13) - AA
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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accounts-with-accounts-type-dormant (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-person-director-company-with-change-date (2013-05-17) - CH01
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accounts-with-accounts-type-dormant (2013-10-17) - AA
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-08-09) - AP01
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termination-secretary-company-with-name (2013-08-09) - TM02
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termination-director-company-with-name (2013-08-09) - TM01
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appoint-person-secretary-company-with-name (2013-08-21) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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termination-director-company-with-name (2012-03-02) - TM01
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accounts-with-accounts-type-dormant (2012-01-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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termination-director-company-with-name (2011-12-09) - TM01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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appoint-person-director-company-with-name (2010-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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resolution (2009-05-27) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-07) - AA
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288a
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legacy (2007-11-27) - 363a
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legacy (2007-11-14) - 288c
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legacy (2007-08-06) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-06-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-12-05) - 363a
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legacy (2006-02-14) - 288b
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legacy (2006-12-20) - 288b
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legacy (2006-01-11) - 288a
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legacy (2006-11-28) - 288c
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-01-18) - 288a
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accounts-with-accounts-type-full (2005-02-22) - AA
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legacy (2005-11-11) - 363a
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-07-13) - 288c
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legacy (2005-09-02) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-16) - AA
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legacy (2004-09-03) - 288c
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legacy (2004-03-16) - 288b
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legacy (2004-11-23) - 363a
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legacy (2004-12-03) - 288b
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resolution (2004-12-03) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363a
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legacy (2003-08-07) - 288a
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auditors-resignation-company (2003-04-17) - AUD
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accounts-with-accounts-type-full (2003-03-22) - AA
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legacy (2003-02-18) - 288a
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legacy (2003-02-12) - 288b
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legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288c
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legacy (2002-04-26) - 288a
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legacy (2002-05-01) - 287
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legacy (2002-07-01) - 288a
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accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-08-06) - 288c
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legacy (2002-07-14) - 288b
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legacy (2002-11-19) - 363a
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legacy (2002-07-14) - 288a
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legacy (2002-08-14) - 288a
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legacy (2002-08-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363a
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legacy (2001-06-13) - 288c
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legacy (2001-05-21) - 288b
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accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-16) - 363a
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legacy (2000-09-08) - 288b
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accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363s
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legacy (1999-04-12) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-21) - AUD
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legacy (1998-07-24) - 288b
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legacy (1998-07-24) - 288a
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legacy (1998-11-20) - 363a
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legacy (1998-10-07) - 288b
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accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
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legacy (1997-12-03) - 363s
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-01-21) - 363s
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legacy (1997-01-21) - 288a
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accounts-with-accounts-type-full (1997-01-08) - AA
keyboard_arrow_right 1996
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legacy (1996-07-23) - 288
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accounts-with-accounts-type-full (1996-01-23) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-07) - AA
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legacy (1994-12-07) - 363x
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legacy (1994-11-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-19) - AA
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legacy (1993-12-19) - 363x
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legacy (1993-05-17) - 288
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legacy (1993-05-10) - 288
keyboard_arrow_right 1992
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legacy (1992-04-28) - 288
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resolution (1992-05-19) - RESOLUTIONS
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legacy (1992-05-19) - 288
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accounts-with-accounts-type-full (1992-11-23) - AA
-
legacy (1992-11-23) - 363x
-
legacy (1992-11-08) - 288
keyboard_arrow_right 1991
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legacy (1991-05-07) - 288
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accounts-with-accounts-type-full (1991-12-06) - AA
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legacy (1991-04-15) - 288
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legacy (1991-12-12) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-17) - 363
-
legacy (1990-06-28) - 288
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legacy (1990-06-22) - 288
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accounts-with-accounts-type-full (1990-01-10) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-24) - AA
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legacy (1989-02-24) - 363
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legacy (1989-12-07) - 363
keyboard_arrow_right 1988
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resolution (1988-05-12) - RESOLUTIONS
-
legacy (1988-05-12) - 288
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legacy (1988-03-07) - 288
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accounts-with-accounts-type-full (1988-01-26) - AA
-
legacy (1988-01-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-25) - AA
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legacy (1986-11-25) - 363
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certificate-change-of-name-company (1986-07-01) - CERTNM
keyboard_arrow_right 1981
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miscellaneous (1981-05-01) - MISC