Menna Overview
Here’s a quick overview of WOLSELEY PENSION TRUSTEES LIMITED 👀 — a Berkshire based business that started in 1981.
WOLSELEY PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01559224
- Age45 years 2 months Incorporated 1 May 1981
- Officers10
Address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
WOLSELEY PENSION TRUSTEES LIMITED is an active company incorporated on 1 May 1981 and based in Berkshire, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jan 2024
Change Corporate Director Company With Change Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Resolution
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADELEY, Matthew Paul | secretary | 01 Jan 2023 | |
| BROOKS, Paul | director | Apr 1986 | 01 Aug 2021 |
| CAMPBELL, Luisa Anne | director | Jan 1964 | 01 Aug 2013 |
| COTTINGTON, Christopher John | director | Dec 1967 | 23 Mar 2019 |
| FRANCIS, Paul William | director | Dec 1971 | 06 Dec 2022 |
| MATTISON, Julia Amanda | director | Sep 1982 | 01 May 2021 |
| MCCAWLEY, Neil Michael Owen | director | Jul 1963 | 18 Sept 2023 |
| SCOTT, Philip Andrew | director | Jul 1978 | 14 Feb 2018 |
| WOODMAN, Keith Bruce | director | Aug 1965 | 01 Apr 2022 |
| VIDETT TRUST CORPORATION LIMITED | corporate director | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferguson Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WOLSELEY PENSION TRUSTEES LIMITED 👀 — a Berkshire based business that started in 1981.