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Home > England & Wales Companies > WOOD PENSIONS TRUSTEE LIMITED
Company Information for

WOOD PENSIONS TRUSTEE LIMITED

BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
01889899
Private Limited Company
Active

Company Overview

About Wood Pensions Trustee Ltd
WOOD PENSIONS TRUSTEE LIMITED was founded on 1985-02-26 and has its registered office in Cheshire. The organisation's status is listed as "Active". Wood Pensions Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOOD PENSIONS TRUSTEE LIMITED
 
Legal Registered Office
BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in WA16
 
Previous Names
AMEC STAFF PENSIONS TRUSTEE LIMITED05/02/2019
Filing Information
Company Number 01889899
Company ID Number 01889899
Date formed 1985-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB570758124  
Last Datalog update: 2023-11-06 07:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD PENSIONS TRUSTEE LIMITED
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Company Officers of WOOD PENSIONS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2018-02-16
STEPHEN COOPER BUBB
 Director 2017-02-15
CAROLAN DOBSON
 Director 2015-07-07
PHILIP JAMES FLETCHER GLADMAN
 Director 2017-02-15
ALAN BRIAN LAMERTON
 Director 2008-06-09
WILLIAM GEORGE SETTER
 Director 2017-11-16
ROGER THETFORD
 Director 2014-06-02
MERVYN ALEXANDER STEPHEN WALKER
 Director 2006-03-01
CLAIRE NICOLE YULE
 Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN WARBURTON
 Company Secretary 2017-02-22 2018-02-16
CATHERINE LIEBNITZ
 Director 2017-03-01 2018-02-07
GRANT RICHMOND LING
 Director 2009-10-08 2017-11-16
ARNOLD LEWIS NESTLER
 Director 2011-04-27 2017-10-06
HELEN MORRELL
 Company Secretary 2016-07-22 2017-02-22
CHRISTOPHER LASKEY FIDLER
 Company Secretary 1992-06-01 2016-07-22
ALASTAIR IAN FINDLAY
 Director 2006-04-10 2010-03-31
PETER JAMES HOLLAND
 Director 2001-06-01 2009-10-08
NORMAN BOTTOMLEY
 Director 2002-01-14 2008-01-31
PHILIP LAWRENCE
 Director 2001-02-01 2007-01-31
CHARLES IAN BATEMAN
 Director 1991-06-08 2006-04-10
ELISABETH PATRICIA AIREY
 Director 2000-05-11 2006-03-01
JOHN WARD LEEPER
 Director 2003-04-01 2005-11-09
NICHOLAS PAUL FLETCHER
 Director 1997-10-01 2001-12-31
MICHAEL JOHN BARDSLEY
 Director 1993-07-01 2001-06-01
RONALD JESEPH BRIGGS
 Director 1995-02-01 2001-01-31
JULIAN ROBIN DARLEY
 Director 1997-07-14 2000-05-11
PETER JONATHAN LLEWELLYN
 Director 1991-08-01 1997-09-30
SYDNEY GILLIBRAND
 Director 1996-06-05 1997-07-14
BRIAN CLAYTON
 Director 1991-06-08 1997-03-21
GLYN LAWRENCE MOORE
 Director 1991-06-08 1995-01-31
OSWALD DAVIES
 Director 1991-06-08 1993-06-30
PETER JAMES HOLLAND
 Director 1991-06-08 1993-06-30
ALAN REGINALD BROWN
 Director 1991-06-08 1992-12-31
JOHN KEITH BURTON
 Director 1991-06-08 1992-11-19
MICHAEL JOHN BARDSLEY
 Company Secretary 1991-06-08 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN COOPER BUBB BUBBLEMACC LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
CAROLAN DOBSON SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC Director 2016-07-28 CURRENT 2015-01-26 Active
CAROLAN DOBSON LONDON LGPS CIV LIMITED Director 2016-03-01 CURRENT 2014-07-17 Active
CAROLAN DOBSON BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC Director 2016-01-01 CURRENT 1990-03-12 Active
CAROLAN DOBSON AMEC FOCUS PENSIONS TRUSTEE LIMITED Director 2015-07-08 CURRENT 1983-04-20 Dissolved 2017-11-07
CAROLAN DOBSON AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2015-07-07 CURRENT 1985-02-25 Dissolved 2017-11-07
CAROLAN DOBSON INVESTMENT TRUSTEE AND ADVISER LTD Director 2014-04-01 CURRENT 2014-04-01 Active
CAROLAN DOBSON BAILLIE GIFFORD UK GROWTH TRUST PLC Director 2014-03-13 CURRENT 1994-01-28 Active
CAROLAN DOBSON BRUNNER INVESTMENT TRUST PLC(THE) Director 2013-12-01 CURRENT 1927-12-03 Active
CAROLAN DOBSON INVESTMENT ADVISER AND TRUSTEE SERVICES LTD Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2017-05-07
CAROLAN DOBSON JPMORGAN EUROPEAN DISCOVERY TRUST PLC Director 2010-09-01 CURRENT 1989-10-10 Active
CAROLAN DOBSON INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2014-02-07
ALAN BRIAN LAMERTON AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2008-09-08 CURRENT 1985-02-25 Dissolved 2017-11-07
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER FINANCE LIMITED Director 2017-11-30 CURRENT 1977-09-30 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER GROUP LIMITED Director 2017-11-30 CURRENT 2002-12-09 Active
WILLIAM GEORGE SETTER FOSTER WHEELER (LONDON) LIMITED Director 2017-11-30 CURRENT 1966-09-16 Active
WILLIAM GEORGE SETTER ACM HEALTH SOLUTIONS LIMITED Director 2017-11-30 CURRENT 2002-02-01 Active
WILLIAM GEORGE SETTER AMEC USA FINANCE LIMITED Director 2017-11-30 CURRENT 2004-11-29 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER FINANCE ASIA LIMITED Director 2017-11-30 CURRENT 2007-04-10 Active
WILLIAM GEORGE SETTER AMEC BRAVO LIMITED Director 2017-11-30 CURRENT 2007-04-10 Active
WILLIAM GEORGE SETTER FW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2009-06-15 Active
WILLIAM GEORGE SETTER AMEC WIND DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 2013-11-19 Active
WILLIAM GEORGE SETTER ATLANTIS HEDGE CO 2 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW FINANCE 2 LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
WILLIAM GEORGE SETTER AFW HUNGARY LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW INVESTMENTS 2 LIMITED Director 2017-11-30 CURRENT 2015-11-09 Active
WILLIAM GEORGE SETTER SIGMA 2 AFW LIMITED Director 2017-11-30 CURRENT 2015-12-21 Active
WILLIAM GEORGE SETTER JAMES SCOTT LIMITED Director 2017-11-30 CURRENT 1960-05-24 Active
WILLIAM GEORGE SETTER AMEC CONSTRUCTION LIMITED Director 2017-11-30 CURRENT 1992-07-09 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC SERVICES LIMITED Director 2017-11-30 CURRENT 1993-03-26 Active
WILLIAM GEORGE SETTER AMEC (BCS) LIMITED Director 2017-11-30 CURRENT 1966-03-31 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD AND COMPANY LIMITED Director 2017-11-30 CURRENT 1981-08-17 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER (HOLDINGS) LIMITED Director 2017-11-30 CURRENT 1920-02-02 Active
WILLIAM GEORGE SETTER AMEC BKW LIMITED Director 2017-11-30 CURRENT 1920-08-23 Active
WILLIAM GEORGE SETTER AMEC (MH1992) LIMITED Director 2017-11-30 CURRENT 1927-06-29 Active
WILLIAM GEORGE SETTER AMEC NOMINEES LIMITED Director 2017-11-30 CURRENT 1942-06-15 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC MINING LIMITED Director 2017-11-30 CURRENT 1948-05-29 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC (WSL) LIMITED Director 2017-11-30 CURRENT 1952-12-17 Active
WILLIAM GEORGE SETTER AMEC FACILITIES LIMITED Director 2017-11-30 CURRENT 1961-04-14 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC ENGINEERING LIMITED Director 2017-11-30 CURRENT 1962-01-17 Active
WILLIAM GEORGE SETTER AMEC (MHL) LIMITED Director 2017-11-30 CURRENT 1962-01-17 Active
WILLIAM GEORGE SETTER AMEC CIVIL ENGINEERING LIMITED Director 2017-11-30 CURRENT 1976-06-24 Active
WILLIAM GEORGE SETTER AMEC PROCESS AND ENERGY LIMITED Director 2017-11-30 CURRENT 1986-06-16 Active
WILLIAM GEORGE SETTER AMEC UTILITIES LIMITED Director 2017-11-30 CURRENT 1992-12-23 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC CAPITAL PROJECTS LIMITED Director 2017-11-30 CURRENT 1993-03-26 Active
WILLIAM GEORGE SETTER AMEC (AGL) LIMITED Director 2017-11-30 CURRENT 1993-03-26 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AMEC TRUSTEES LIMITED Director 2017-11-30 CURRENT 1993-06-24 Active
WILLIAM GEORGE SETTER AMEC USA HOLDINGS LIMITED Director 2017-11-30 CURRENT 2000-07-26 Active
WILLIAM GEORGE SETTER AMEC USA LIMITED Director 2017-11-30 CURRENT 2000-07-27 Active - Proposal to Strike off
WILLIAM GEORGE SETTER FOSTER WHEELER EUROPE Director 2017-11-30 CURRENT 2000-12-14 Active
WILLIAM GEORGE SETTER AMEC KAZAKHSTAN HOLDINGS LIMITED Director 2017-11-30 CURRENT 2002-09-09 Active - Proposal to Strike off
WILLIAM GEORGE SETTER FOSTER WHEELER MANAGEMENT LIMITED Director 2017-11-30 CURRENT 2005-01-27 Active
WILLIAM GEORGE SETTER AMEC HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2011-12-05 Active
WILLIAM GEORGE SETTER ATLANTIS HEDGE CO 1 LIMITED Director 2017-11-30 CURRENT 2014-11-10 Active - Proposal to Strike off
WILLIAM GEORGE SETTER MDM UK FINANCE LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW INVESTMENTS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW E&C HOLDINGS LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active - Proposal to Strike off
WILLIAM GEORGE SETTER AFW FINANCE 3 LIMITED Director 2017-11-30 CURRENT 2015-12-15 Active
WILLIAM GEORGE SETTER PROCESS PLANTS SUPPLIERS LIMITED Director 2017-11-30 CURRENT 1969-07-09 Active
WILLIAM GEORGE SETTER AMEC INVESTMENTS EUROPE LIMITED Director 2017-11-30 CURRENT 1999-01-25 Active
WILLIAM GEORGE SETTER WOOD UK LIMITED Director 2017-11-30 CURRENT 1999-10-22 Active
WILLIAM GEORGE SETTER SANDIWAY SOLUTIONS (NO 3) LIMITED Director 2017-11-30 CURRENT 2004-12-21 Active
WILLIAM GEORGE SETTER WOOD LIMITED Director 2017-11-30 CURRENT 2015-11-06 Active
WILLIAM GEORGE SETTER AMEC FOSTER WHEELER LIMITED Director 2017-10-07 CURRENT 1982-11-02 Active
WILLIAM GEORGE SETTER AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED Director 2015-09-21 CURRENT 2011-12-05 Active
WILLIAM GEORGE SETTER WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED Director 2015-04-30 CURRENT 1995-07-12 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WGD038 LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WOOD GROUP UK LIMITED Director 2014-09-19 CURRENT 2006-02-07 Active
WILLIAM GEORGE SETTER JWG INVESTMENTS LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
WILLIAM GEORGE SETTER TALENTWORX LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
WILLIAM GEORGE SETTER WGD037 LIMITED Director 2014-04-18 CURRENT 2013-09-26 Dissolved 2015-07-10
WILLIAM GEORGE SETTER WOODHILL FRONTIER LIMITED Director 2014-02-28 CURRENT 2003-04-15 Dissolved 2017-07-18
WILLIAM GEORGE SETTER WOOD GROUP POWER INVESTMENTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
WILLIAM GEORGE SETTER WOOD GROUP ENGINEERING INTERNATIONAL LIMITED Director 2012-11-07 CURRENT 2003-04-15 Dissolved 2017-06-27
WILLIAM GEORGE SETTER WOOD GROUP GAS TURBINES LIMITED Director 2012-10-15 CURRENT 2000-01-21 Dissolved 2017-06-27
WILLIAM GEORGE SETTER W L S HOLDINGS LIMITED Director 2009-11-16 CURRENT 1981-05-27 Dissolved 2017-12-19
WILLIAM GEORGE SETTER WGD028 LIMITED Director 2009-11-16 CURRENT 1992-01-27 Active - Proposal to Strike off
MERVYN ALEXANDER STEPHEN WALKER MOORFIELDS EYE CHARITY Director 2015-11-25 CURRENT 2011-02-25 Active
MERVYN ALEXANDER STEPHEN WALKER LIFESIGHT LIMITED Director 2015-06-01 CURRENT 2015-01-05 Active
MERVYN ALEXANDER STEPHEN WALKER AMEC FOCUS PENSIONS TRUSTEE LIMITED Director 2012-12-19 CURRENT 1983-04-20 Dissolved 2017-11-07
MERVYN ALEXANDER STEPHEN WALKER AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2006-03-01 CURRENT 1985-02-25 Dissolved 2017-11-07
CLAIRE NICOLE YULE AMEC TRUSTEES LIMITED Director 2018-02-16 CURRENT 1993-06-24 Active
CLAIRE NICOLE YULE WOOD GROUP HR LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Appointment of Ross Trustees Services Limited as director on 2024-03-14
2024-04-26APPOINTMENT TERMINATED, DIRECTOR FRASER LEITH
2024-04-26DIRECTOR APPOINTED MR DAREN JAMES SMITH
2024-02-05APPOINTMENT TERMINATED, DIRECTOR CLAIRE NICOLE YULE
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER BUBB
2023-04-04DIRECTOR APPOINTED FRASER LEITH
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25PSC05Change of details for Amec Foster Wheeler Limited as a person with significant control on 2020-09-25
2020-09-25PSC07CESSATION OF AMEC NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25SH20Statement by Directors
2020-09-25SH19Statement of capital on 2020-09-25 GBP 1
2020-09-25CAP-SSSolvency Statement dated 17/09/20
2020-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-10MEM/ARTSARTICLES OF ASSOCIATION
2020-09-10CC04Statement of company's objects
2020-09-10RES12Resolution of varying share rights or name
2020-09-09SH10Particulars of variation of rights attached to shares
2020-09-08SH08Change of share class name or designation
2020-09-01AP01DIRECTOR APPOINTED GARRY WILLIAM LLOYD
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2020-07-22AP01DIRECTOR APPOINTED MATTHEW ANDY TOBIAS READING
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRIAN LAMERTON
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR IAN JOHNSON
2019-02-05RES15CHANGE OF COMPANY NAME 05/02/19
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-11PSC05Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23
2018-03-13AP03Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-03-13TM02Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LIEBNITZ
2017-11-24AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2017-11-24AP01DIRECTOR APPOINTED MISS CLAIRE NICOLE YULE
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD NESTLER
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD NESTLER
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-13AP03Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22
2017-03-13TM02Termination of appointment of Helen Morrell on 2017-02-22
2017-03-13AP01DIRECTOR APPOINTED CATHERINE LIEBNITZ
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENDAN REILLY
2017-02-22AP01DIRECTOR APPOINTED MR PHILIP JAMES FLETCHER GLADMAN
2017-02-22AP01DIRECTOR APPOINTED MR STEPHEN COOPER BUBB
2016-09-06AP03Appointment of Mrs Helen Morrell as company secretary on 2016-07-22
2016-09-06TM02Termination of appointment of Christopher Laskey Fidler on 2016-07-22
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018898990001
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-21AP01DIRECTOR APPOINTED MS CAROLAN DOBSON
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0108/06/15 FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0108/06/14 FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MR ROGER THETFORD
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PEDDIE
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018898990001
2013-06-20AR0108/06/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-22AR0108/06/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-29AR0108/06/11 FULL LIST
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-28AP01DIRECTOR APPOINTED MR ARNOLD LEWIS NESTLER
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SERLE
2011-01-24AUDAUDITOR'S RESIGNATION
2010-12-14MISCSECTION 519
2010-07-08AR0108/06/10 FULL LIST
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRENDAN REILLY / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD DOUGAL PEDDIE / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHMOND LING / 08/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN LAMERTON / 08/06/2010
2010-04-13AP01DIRECTOR APPOINTED MR WILLIAM SERLE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FINDLAY
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-07AP01DIRECTOR APPOINTED GRANT RICHMOND LING
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND
2009-06-17363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-10RES13SECTION 175 06/01/2009
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR NORMAN BOTTOMLEY
2008-07-01363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-06-30190LOCATION OF DEBENTURE REGISTER
2008-06-20288aDIRECTOR APPOINTED ALAN BRIAN LAMERTON
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE , CW8 2YA
2007-07-17363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288aNEW DIRECTOR APPOINTED
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288bDIRECTOR RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-07-06363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-27363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-29288cDIRECTOR'S PARTICULARS CHANGED
2002-09-08288bDIRECTOR RESIGNED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WOOD PENSIONS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD PENSIONS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD PENSIONS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of WOOD PENSIONS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD PENSIONS TRUSTEE LIMITED
Trademarks
We have not found any records of WOOD PENSIONS TRUSTEE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED 2010-03-10 Outstanding

We have found 1 mortgage charges which are owed to WOOD PENSIONS TRUSTEE LIMITED

Income
Government Income
We have not found government income sources for WOOD PENSIONS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOOD PENSIONS TRUSTEE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WOOD PENSIONS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD PENSIONS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD PENSIONS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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