WOOD PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
WOOD PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
01889899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/02/1985
(39 years and 8 months old)
WEBSITE
https://woodplc.compendiahosting.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1985
05/02/2019
AMEC STAFF PENSIONS TRUSTEE LIMITED
CHESHIRE
WA16 8QZ
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| WOOD PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Iain Angus Jones (924413922) has left the board |
| 16/08/2024 | New Company Secretary Sarah Marion MacRury (932608046) Appointed |
| 16/08/2024 | Iain Angus Jones (924413922) has left the board |
Credit Risk Overview
Want to learn more about WOOD PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
02/06/2014 - Present (10 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
15/02/2017 - Present (7 years and 9 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Iain Angus Jones (924413922) has left the board |
| 16/08/2024 | New Company Secretary Sarah Marion MacRury (932608046) Appointed |
| 16/08/2024 | Iain Angus Jones (924413922) has left the board |
| 16/08/2024 | New Company Secretary Sarah Marion MacRury (932608046) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 30/04/2024 | Fraser Leith (930752781) has left the board |
| 30/04/2024 | New Board Member ROSS TRUSTEES SERVICES LIMITED (932239908) Appointed |
| 30/04/2024 | New Board Member Daren James Smith (913833218) Appointed |
| 07/02/2024 | Claire Nicole Yule (915696375) has left the board |
| 08/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | Stephen Cooper Bubb (917469893) has left the board |
| 06/04/2023 | New Board Member Fraser Leith (930752781) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 14/01/2021 | New Accounts filed |
| 03/09/2020 | Ian Johnson (916235109) has left the board |
| 03/09/2020 | New Board Member Garry William Lloyd (927372508) Appointed |
| 24/07/2020 | Alan Brian Lamerton (903747924) has left the board |
| 24/07/2020 | New Board Member Matthew Andy Tobias Reading (927224946) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Ian Johnson (916235109) Appointed |
| 04/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary Iain Angus Jones (924413922) Appointed |
| 15/03/2018 | Jennifer Ann Warburton (922668841) has left the board |
| 14/02/2018 | Catherine Liebnitz (922668099) has left the board |
| 28/11/2017 | New Board Member Claire Nicole Yule (915696375) Appointed |
| 28/11/2017 | New Board Member William George Setter (917342102) Appointed |
| 28/11/2017 | Grant Richmond Ling (906893532) has left the board |
| 10/11/2017 | Arnold Lewis Nestler (915970764) has left the board |
| 23/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 15/03/2017 | Helen Morrell (921358041) has left the board |
| 15/03/2017 | New Company Secretary Jennifer Ann Warburton (922668841) Appointed |
| 15/03/2017 | New Board Member Catherine Liebnitz (922668099) Appointed |
| 24/02/2017 | John Brendan Reilly (911939814) has left the board |
| 24/02/2017 | New Board Member Philip James Fletcher Gladman (922530741) Appointed |
| 24/02/2017 | New Board Member Stephen Cooper Bubb (917469893) Appointed |
| 08/09/2016 | New Company Secretary Helen Morrell (921358041) Appointed |
| 08/09/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Accounts filed |
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