WOLSELEY PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
WOLSELEY PENSION TRUSTEES LIMITED
COMPANY NUMBER
01559224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/05/1981
(43 years and 7 months old)
WEBSITE
www.wolseley.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
01/05/1981
01/07/1986
WOLSELEY-HUGHES PENSION TRUSTEES LIMITED
BERKSHIRE
RG41 5TS
Telephone: 01189273800
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Parkview
1220 Arlington Business Park
Theale
Reading, Berkshire
RG7 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/09/2023 | New Board Member Neil Michael Owen McCawley (925701962) Appointed |
Credit Risk Overview
Want to learn more about WOLSELEY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLSELEY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLSELEY PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
23/03/2019 - Present (5 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
VIDETT TRUST CORPORATION LIMITED 01/04/2020 - Present (4 years and 8 months) 01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/09/2023 | New Board Member Neil Michael Owen McCawley (925701962) Appointed |
| 26/09/2023 | Mark Byron Abbott (926871166) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | Katherine Mary McCormick (919992685) has left the board |
| 13/01/2023 | New Company Secretary Matthew Paul Madeley (930409531) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Paul William Francis (930326571) Appointed |
| 15/12/2022 | Neil Michael Owen McCawley (925701962) has left the board |
| 12/04/2022 | New Board Member Keith Bruce Woodman (929458567) Appointed |
| 29/01/2022 | New Accounts filed |
| 12/05/2021 | New Board Member Julia Amanda Mattison (925492218) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 07/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | PSGS TRUST CORPORATION LIMITED (926871164) has left the board |
| 15/04/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926203729) Appointed |
| 08/04/2020 | David Jeremy Illingworth (909022290) has left the board |
| 08/04/2020 | Simon Gray (917140329) has left the board |
| 08/04/2020 | Henry James Andrew Turner (926255828) has left the board |
| 08/04/2020 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) has left the board |
| 08/04/2020 | New Board Member Mark Byron Abbott (926871166) Appointed |
| 08/04/2020 | New Board Member PSGS TRUST CORPORATION LIMITED (926871164) Appointed |
| 08/04/2020 | New Board Member Jacqueline Ann Staig (918474789) Appointed |
| 23/09/2019 | Ian Tillotson (910905051) has left the board |
| 23/09/2019 | New Board Member Henry James Andrew Turner (926255828) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (925701963) has left the board |
| 18/04/2019 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES (915148546) Appointed |
| 10/04/2019 | Ian Tillotson (925701961) has left the board |
| 10/04/2019 | New Board Member Ian Tillotson (910905051) Appointed |
| 04/04/2019 | John Pitkeathly Percy (900378581) has left the board |
| 03/04/2019 | New Board Member Neil Michael Owen McCawley (925701962) Appointed |
| 03/04/2019 | New Board Member Christopher John Cottington (925701960) Appointed |
| 03/04/2019 | New Board Member PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (925701963) Appointed |
| 03/04/2019 | New Board Member Ian Tillotson (925701961) Appointed |
| 03/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Philip Andrew Scott (923517938) Appointed |
| 20/02/2018 | Rob Goldsmith (919557298) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 26/04/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 22/12/2015 | Simon Gray (920344589) has left the board |
| 22/12/2015 | New Board Member Simon Gray (917140329) Appointed |
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