Wood Pensions Trustee Limited

DataGardener
live
Unknown

Wood Pensions Trustee Limited

01889899•Private Limited With Share Capital

Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/02/1985

Company Age

41 years

Directors

11

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wood Pensions Trustee Limited (01889899) is a private limited with share capital incorporated on 26/02/1985 (41 years old) and registered in cheshire, WA168QZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/02/1985
WA168QZ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

11

Directors

1

Shareholders

Board of Directors

5
C
carolan dobson
director
P
philip james fletcher gladman
director
R
roger thetford
director
M
matthew andy tobias reading
director
M
mervyn alexander stephen walker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Legacy
Category:Capital
Date:25-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2020
Legacy
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Resolution
Category:Resolution
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Auditors Resignation Company
Category:Auditors
Date:24-01-2011
Miscellaneous
Category:Miscellaneous
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Resolution
Category:Resolution
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2009
Legacy
Category:Officers
Date:08-10-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Booths Park Chelford Road, Knutsford, Cheshire, WA168QZRegistered
Sandiway House, Littledales Lane, Hartford, Northwich, Cheshire, CW82YA

Related Companies

10
john wood group funding limited
live
excelsior consulting ltd
live
lomond school limited
live
baker hughes uk funding company ltd
live
mondi finance plc
live
enett international (uk) limited
live
qinetiq pension scheme trustee limited
live
blackrock latin american investment trust plc
live
waterways pension trustees limited
live
children's music foundation in scotland limited
live

Contact

woodplc.compendiahosting.co.uk
Booths Park Chelford Road, Knutsford, Cheshire, WA168QZ