Wolseley Pension Trustees Limited

General information

Name:

Wolseley Pension Trustees Ltd

Office Address:

1020 Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire

Number: 01559224

Incorporation date: 1981-05-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Berkshire with reg. no. 01559224. The firm was established in the year 1981. The office of this firm is located at 1020 Eskdale Road, Winnersh Triangle Wokingham. The post code is RG41 5TS. The company's Standard Industrial Classification Code is 99999, that means Dormant Company. 2022-07-31 is the last time when the company accounts were reported.

Our database about this particular firm's executives reveals there are eight directors: Neil M., Paul F., Keith W. and 5 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on Monday 18th September 2023, Tuesday 6th December 2022 and Friday 1st April 2022. To provide support to the directors, the firm has been utilizing the skillset of Matthew M. as a secretary since January 2023. At least one limited company has been appointed as a director, specifically Vidett Trust Corporation Limited.

Company staff

Neil M.

Role: Director

Appointed: 18 September 2023

Latest update: 28 February 2024

Matthew M.

Role: Secretary

Appointed: 01 January 2023

Latest update: 28 February 2024

Paul F.

Role: Director

Appointed: 06 December 2022

Latest update: 28 February 2024

Keith W.

Role: Director

Appointed: 01 April 2022

Latest update: 28 February 2024

Paul B.

Role: Director

Appointed: 01 August 2021

Latest update: 28 February 2024

Julia M.

Role: Director

Appointed: 01 May 2021

Latest update: 28 February 2024

Role: Corporate Director

Appointed: 01 April 2020

Address: 37-43 Blagrave Street, Reading, RG1 1PZ, England

Latest update: 28 February 2024

Christopher C.

Role: Director

Appointed: 23 March 2019

Latest update: 28 February 2024

Philip S.

Role: Director

Appointed: 14 February 2018

Latest update: 28 February 2024

Luisa C.

Role: Director

Appointed: 01 August 2013

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Ferguson Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berkshire at Eskdale Road , Winnersh Triangle, Wokingham, RG41 5TS and was registered as a PSC under the registration number 00029846.

Ferguson Uk Holdings Limited
Address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00029846
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
43
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