WOOD PENSIONS TRUSTEE LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
WOOD PENSIONS TRUSTEE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
WOOD PENSIONS TRUSTEE LIMITED was incorporated 39 years ago on 26/02/1985 and has the registered number: 01889899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD PENSIONS TRUSTEE LIMITED was incorporated 39 years ago on 26/02/1985 and has the registered number: 01889899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOOD PENSIONS TRUSTEE LIMITED - CHESHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK CHELFORD ROAD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
AMEC STAFF PENSIONS TRUSTEE LIMITED (until 05/02/2019)
AMEC STAFF PENSIONS TRUSTEE LIMITED (until 05/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR PHILIP JAMES FLETCHER GLADMAN | Mar 1952 | British | Director | 2017-02-15 | CURRENT |
FRASER LEITH | Apr 1980 | British | Director | 2023-04-01 | CURRENT |
GARRY WILLIAM LLOYD | Jul 1963 | British | Director | 2020-09-01 | CURRENT |
MATTHEW ANDY TOBIAS READING | Aug 1979 | British | Director | 2020-07-17 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-16 | CURRENT |
MR ROGER THETFORD | Aug 1962 | British | Director | 2014-06-02 | CURRENT |
MR MERVYN ALEXANDER STEPHEN WALKER | May 1959 | British | Director | 2006-03-01 | CURRENT |
MS CAROLAN DOBSON | Dec 1954 | British | Director | 2015-07-07 | CURRENT |
RONALD HUGH PEET | Jul 1925 | British | Director | RESIGNED | |
JONATHAN WHITAKER TIPPLE | May 1942 | British | Director | 1999-09-30 UNTIL 2003-03-31 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1996-06-05 UNTIL 1997-07-14 | RESIGNED |
MR ARNOLD LEWIS NESTLER | Mar 1953 | British | Director | 2011-04-27 UNTIL 2017-10-06 | RESIGNED |
GLYN LAWRENCE MOORE | Dec 1952 | British | Director | RESIGNED | |
MR ANTHONY GEORGE PETTIPHER | Oct 1939 | British | Director | 1992-11-01 UNTIL 1999-09-29 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2009-10-08 UNTIL 2017-11-16 | RESIGNED |
MISS CATHERINE LIEBNITZ | Sep 1975 | British | Director | 2017-03-01 UNTIL 2018-02-07 | RESIGNED |
JOHN WARD LEEPER | Mar 1948 | British | Director | 2003-04-01 UNTIL 2005-11-09 | RESIGNED |
PHILIP LAWRENCE | Jan 1933 | British | Director | 2001-02-01 UNTIL 2007-01-31 | RESIGNED |
PETER JONATHAN LLEWELLYN | Aug 1951 | British | Director | 1991-08-01 UNTIL 1997-09-30 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Secretary | RESIGNED | |
MRS HELEN MORRELL | Secretary | 2016-07-22 UNTIL 2017-02-22 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1992-06-01 UNTIL 2016-07-22 | RESIGNED |
JOHN BRENDAN REILLY | Feb 1948 | British | Director | 2007-01-31 UNTIL 2017-02-15 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
ALAN BRIAN LAMERTON | Apr 1945 | British | Director | 2008-06-09 UNTIL 2020-06-26 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | RESIGNED | |
MR IAN JOHNSON | Dec 1951 | Uk | Director | 2019-04-08 UNTIL 2020-08-31 | RESIGNED |
ELISABETH PATRICIA AIREY | Jan 1959 | British | Director | 2000-05-11 UNTIL 2006-03-01 | RESIGNED |
JULIAN ROBIN DARLEY | Dec 1937 | British | Director | 1997-07-14 UNTIL 2000-05-11 | RESIGNED |
BRIAN CLAYTON | Apr 1936 | British | Director | RESIGNED | |
MR JOHN KEITH BURTON | May 1943 | British | Director | RESIGNED | |
MR STEPHEN COOPER BUBB | Dec 1958 | British | Director | 2017-02-15 UNTIL 2023-03-29 | RESIGNED |
MR ALAN REGINALD BROWN | Jan 1932 | British | Director | RESIGNED | |
RONALD JESEPH BRIGGS | May 1930 | British | Director | 1995-02-01 UNTIL 2001-01-31 | RESIGNED |
NORMAN BOTTOMLEY | Mar 1938 | British | Director | 2002-01-14 UNTIL 2008-01-31 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 2006-04-10 UNTIL 2010-03-31 | RESIGNED |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
MR WILLIAM SERLE | Feb 1970 | British | Director | 2010-04-01 UNTIL 2011-04-27 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1993-07-01 UNTIL 2001-06-01 | RESIGNED |
NICHOLAS PAUL FLETCHER | Dec 1957 | British | Director | 1997-10-01 UNTIL 2001-12-31 | RESIGNED |
SIR OSWALD DAVIES | Jun 1920 | British | Director | RESIGNED | |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-06-01 UNTIL 2009-10-08 | RESIGNED |
MISS CLAIRE NICOLE YULE | Oct 1971 | British | Director | 2017-11-16 UNTIL 2024-01-31 | RESIGNED |
RONALD DOUGAL PEDDIE | Oct 1963 | British | Director | 2006-02-01 UNTIL 2014-06-02 | RESIGNED |
MR DAVID COWAN RITCHIE | Aug 1944 | British | Director | 2002-09-02 UNTIL 2015-07-07 | RESIGNED |
DANIEL TERENCE O'BRIEN | May 1946 | British | Director | 1997-03-21 UNTIL 2002-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Nominees Limited | 2016-04-06 - 2020-09-25 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Amec Foster Wheeler Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |