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WOLSELEY PENSION TRUSTEES LIMITED - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01559224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1020 Eskdale Road, Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TS
- United Kingdom 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom UK
Management
- Geschäftsführung
- CAMPBELL, Luisa Anne
- COTTINGTON, Christopher John
- SCOTT, Philip Andrew
- BROOKS, Paul
- FRANCIS, Paul William
- MATTISON, Julia Amanda
- WOODMAN, Keith Bruce
- VIDETT TRUST CORPORATION LIMITED
- Prokuristen
- MADELEY, Matthew Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.1981
- Alter der Firma 1981-05-01 43 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Wolseley Pension Trustees Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOLSELEY-HUGHES PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2023-07-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2025-03-06
- Letzte Einreichung: 2024-02-20
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WOLSELEY PENSION TRUSTEES LIMITED Firmenbeschreibung
- WOLSELEY PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01559224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.1981 registriert. WOLSELEY PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOLSELEY-HUGHES PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 1020 Eskdale Road, Winnersh Triangle erreicht werden.
Jetzt sichern WOLSELEY PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wolseley Pension Trustees Limited - 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, Grossbritannien
- 1981-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-16) - AA
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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
-
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
-
accounts-with-accounts-type-dormant (2021-03-25) - AA
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
confirmation-statement-with-updates (2021-04-29) - CS01
-
change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
-
appoint-corporate-director-company-with-name-date (2020-04-06) - AP02
-
appoint-person-director-company-with-name-date (2020-04-06) - AP01
-
confirmation-statement-with-updates (2020-04-23) - CS01
-
resolution (2020-05-18) - RESOLUTIONS
-
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
-
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
-
confirmation-statement-with-updates (2019-05-02) - CS01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
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
-
accounts-with-accounts-type-dormant (2018-12-27) - AA
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
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
-
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
-
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
-
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
-
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
-
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
-
legacy (2008-12-09) - 288b
-
legacy (2008-12-09) - 288a
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accounts-with-accounts-type-dormant (2008-12-10) - AA
-
legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-27) - 363a
-
legacy (2007-11-14) - 288c
-
legacy (2007-08-06) - 288b
-
legacy (2007-06-14) - 288a
-
legacy (2007-06-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-01-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-05) - 363a
-
legacy (2006-02-14) - 288b
-
legacy (2006-12-20) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-11-28) - 288c
-
accounts-with-accounts-type-dormant (2006-02-08) - AA
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-18) - 288a
-
accounts-with-accounts-type-full (2005-02-22) - AA
-
legacy (2005-11-11) - 363a
-
resolution (2005-02-24) - RESOLUTIONS
-
legacy (2005-07-13) - 288c
-
legacy (2005-09-02) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-16) - AA
-
legacy (2004-09-03) - 288c
-
legacy (2004-03-16) - 288b
-
legacy (2004-11-23) - 363a
-
legacy (2004-12-03) - 288b
-
resolution (2004-12-03) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 363a
-
legacy (2003-08-07) - 288a
-
auditors-resignation-company (2003-04-17) - AUD
-
accounts-with-accounts-type-full (2003-03-22) - AA
-
legacy (2003-02-18) - 288a
-
legacy (2003-02-12) - 288b
-
legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 288c
-
legacy (2002-04-26) - 288a
-
legacy (2002-05-01) - 287
-
legacy (2002-07-01) - 288a
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-08-06) - 288c
-
legacy (2002-07-14) - 288b
-
legacy (2002-11-19) - 363a
-
legacy (2002-07-14) - 288a
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363a
-
legacy (2001-06-13) - 288c
-
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
-
legacy (2000-09-08) - 288b
-
accounts-with-accounts-type-full (2000-06-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
-
legacy (1999-04-12) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-21) - AUD
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-24) - 288a
-
legacy (1998-11-20) - 363a
-
legacy (1998-10-07) - 288b
-
accounts-with-accounts-type-full (1998-11-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-03) - 363s
-
accounts-with-accounts-type-full (1997-12-03) - AA
-
legacy (1997-01-21) - 363s
-
legacy (1997-01-21) - 288a
-
accounts-with-accounts-type-full (1997-01-08) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-23) - 288
-
accounts-with-accounts-type-full (1996-01-23) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-27) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-07) - AA
-
legacy (1994-12-07) - 363x
-
legacy (1994-11-16) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-19) - AA
-
legacy (1993-12-19) - 363x
-
legacy (1993-05-17) - 288
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-28) - 288
-
resolution (1992-05-19) - RESOLUTIONS
-
legacy (1992-05-19) - 288
-
accounts-with-accounts-type-full (1992-11-23) - AA
-
legacy (1992-11-23) - 363x
-
legacy (1992-11-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-07) - 288
-
accounts-with-accounts-type-full (1991-12-06) - AA
-
legacy (1991-04-15) - 288
-
legacy (1991-12-12) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-17) - AA
-
legacy (1990-12-17) - 363
-
legacy (1990-06-28) - 288
-
legacy (1990-06-22) - 288
-
accounts-with-accounts-type-full (1990-01-10) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-24) - AA
-
legacy (1989-02-24) - 363
-
legacy (1989-12-07) - 363
keyboard_arrow_right 1988
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resolution (1988-05-12) - RESOLUTIONS
-
legacy (1988-05-12) - 288
-
legacy (1988-03-07) - 288
-
accounts-with-accounts-type-full (1988-01-26) - AA
-
legacy (1988-01-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-25) - AA
-
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