WOLSELEY PENSION TRUSTEES LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4GA
Company number 01559224
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of WOLSELEY PENSION TRUSTEES LIMITED are www.wolseleypensiontrustees.co.uk, and www.wolseley-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Wolseley Pension Trustees Limited is a Private Limited Company. The company registration number is 01559224. Wolseley Pension Trustees Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Wolseley Pension Trustees Limited is Parkview 1220 Arlington Business Park Theale Reading Rg7 4ga. . MCCORMICK, Katherine Mary is a Secretary of the company. CAMPBELL, Luisa Anne is a Director of the company. GOLDSMITH, Rob is a Director of the company. GRAY, Simon is a Director of the company. ILLINGWORTH, David Jeremy is a Director of the company. PERCY, John Pitkeathly, Professor is a Director of the company. Secretary BRANSON, David Anthony has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary SHOYLEKOV, Richard Ivan has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Director BALMER, Thomas Neville has been resigned. Director BODDINGTON, Denise Meriel has been resigned. Director BOULT, Richard David has been resigned. Director BRANSON, David Anthony has been resigned. Director DAVIES, Frederick Charles has been resigned. Director DAVIS, Margaret Lynne has been resigned. Director HAINES, Martin Ronald has been resigned. Director HILLING, Barry has been resigned. Director HYTCH, Stephen Michael has been resigned. Director IFOULD, Anthony James has been resigned. Director IRELAND, Richard has been resigned. Director IRELAND, Richard has been resigned. Director JONES, Keith Harold Davenport has been resigned. Director MCCARTHY, Victor has been resigned. Director MCGREGOR, Colin John has been resigned. Director MICKLETHWAITE, Thomas David has been resigned. Director MIDDLEMISS, Graham has been resigned. Director NASH, Victor George has been resigned. Director NEVILLE, Matthew James has been resigned. Director SHOYLEKOV, Richard Ivan has been resigned. Director SMITH, Robert has been resigned. Director TREDWELL, John Thomas has been resigned. Director TUCKER, David Lambert has been resigned. Director VERRIER, Michael James Roddy has been resigned. Director WATTERS, Charles Patrick has been resigned. Director WEBB, James Graham has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Director WOODALL, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015
Director
CAMPBELL, Luisa Anne
Appointed Date: 01 August 2013
62 years old
Director
GOLDSMITH, Rob
Appointed Date: 12 February 2015
47 years old
Director
GRAY, Simon
Appointed Date: 07 December 2015
58 years old
Director
ILLINGWORTH, David Jeremy
Appointed Date: 01 September 2011
78 years old
Director
PERCY, John Pitkeathly, Professor
Appointed Date: 01 January 2010
84 years old

Resigned Directors

Secretary
BRANSON, David Anthony
Resigned: 01 July 2002
Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 01 August 2013
Secretary
SHOYLEKOV, Richard Ivan
Resigned: 01 August 2013
Appointed Date: 09 November 2007
Secretary
WATTERS, Charles Patrick
Resigned: 09 November 2007
Appointed Date: 01 June 2007
Secretary
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 July 2002
Director
BALMER, Thomas Neville
Resigned: 30 April 1993
92 years old
Director
BODDINGTON, Denise Meriel
Resigned: 12 July 2000
77 years old
Director
BOULT, Richard David
Resigned: 30 November 2006
Appointed Date: 01 August 2002
60 years old
Director
BRANSON, David Anthony
Resigned: 03 November 1993
83 years old
Director
DAVIES, Frederick Charles
Resigned: 28 September 1998
91 years old
Director
DAVIS, Margaret Lynne
Resigned: 31 July 2003
Appointed Date: 10 July 1998
68 years old
Director
HAINES, Martin Ronald
Resigned: 05 March 2004
Appointed Date: 11 May 1993
83 years old
Director
HILLING, Barry
Resigned: 27 October 2011
Appointed Date: 01 January 2005
67 years old
Director
HYTCH, Stephen Michael
Resigned: 31 December 2011
Appointed Date: 01 January 2005
65 years old
Director
IFOULD, Anthony James
Resigned: 18 January 2012
Appointed Date: 16 November 2007
76 years old
Director
IRELAND, Richard
Resigned: 26 November 2004
Appointed Date: 20 October 1994
92 years old
Director
IRELAND, Richard
Resigned: 20 October 1994
92 years old
Director
JONES, Keith Harold Davenport
Resigned: 10 July 1998
77 years old
Director
MCCARTHY, Victor
Resigned: 12 July 2000
Appointed Date: 16 July 1996
87 years old
Director
MCGREGOR, Colin John
Resigned: 03 February 2006
Appointed Date: 01 January 2005
59 years old
Director
MICKLETHWAITE, Thomas David
Resigned: 16 July 1996
90 years old
Director
MIDDLEMISS, Graham
Resigned: 12 February 2015
Appointed Date: 01 January 2006
58 years old
Director
NASH, Victor George
Resigned: 03 February 2003
81 years old
Director
NEVILLE, Matthew James
Resigned: 31 December 2005
Appointed Date: 19 June 2002
57 years old
Director
SHOYLEKOV, Richard Ivan
Resigned: 01 August 2013
Appointed Date: 09 November 2007
60 years old
Director
SMITH, Robert
Resigned: 31 July 2007
78 years old
Director
TREDWELL, John Thomas
Resigned: 04 May 2001
Appointed Date: 16 July 1996
77 years old
Director
TUCKER, David Lambert
Resigned: 01 December 2011
Appointed Date: 15 April 2002
86 years old
Director
VERRIER, Michael James Roddy
Resigned: 07 December 2015
Appointed Date: 01 December 2006
69 years old
Director
WATTERS, Charles Patrick
Resigned: 09 November 2007
Appointed Date: 01 June 2007
66 years old
Director
WEBB, James Graham
Resigned: 16 July 1996
85 years old
Director
WEBSTER, Stephen Paul
Resigned: 01 August 2002
Appointed Date: 20 October 1994
73 years old
Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 01 August 2003
65 years old
Director
WOODALL, Keith
Resigned: 20 August 2015
Appointed Date: 03 February 2003
63 years old

Persons With Significant Control

Wolseley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLSELEY PENSION TRUSTEES LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with updates
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 July 2016
11 Jan 2016
Director's details changed for Luisa Anne Campbell on 16 December 2015
16 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 153 more events
02 Oct 1987
New director appointed
25 Nov 1986
Full accounts made up to 31 July 1986
25 Nov 1986
Return made up to 07/11/86; full list of members
01 Jul 1986
Company name changed wolseley-hughes pension trustees LIMITED\certificate issued on 01/07/86
01 May 1981
Certificate of incorporation

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