WOOD PENSIONS TRUSTEE LIMITED
Dormant Company
WOOD PENSIONS TRUSTEE LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Full company profile for WOOD PENSIONS TRUSTEE LIMITED (01889899), an active company based in Cheshire, United Kingdom. Incorporated 26 Feb 1985. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philip James Fletcher Gladman | Director | British | England | 15 Feb 2017 | Active |
See all 52 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Amec Foster Wheeler Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Amec Nominees Limited
Ceased 25 Sept 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south side of Benton Park Road, Newcastle Upon Tyne NEWCASTLE UPON TYNE | Leasehold | - | 18 Apr 2013 |
Block 4 Tyneview Park, Whitley Road, Benton NORTH TYNESIDE | Leasehold | - | 13 Sept 2006 |
Utility Building, Benton Park View, Longbenton NEWCASTLE UPON TYNE | Leasehold | - | 13 Sept 2006 |
land at Tyneview Park, Whitley Road, Benton NORTH TYNESIDE | Leasehold | - | 13 Sept 2006 |
The Creche, Tyneview Park, Whitley Road, Benton NORTH TYNESIDE | Leasehold | - | 13 Sept 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 20 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-08 with no updates | |
| 1 May 2025 | Officers | Appointment of Mr Varun Wadhwa as director on 2025-04-01 | |
| 25 Apr 2025 | Officers | Appointment of Lisa Anne Whelpdale as director on 2025-04-01 | |
| 25 Apr 2025 | Officers | Termination of Ross Trustees Services Limited as director on 2025-03-31 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-08 with no updates
Appointment of Mr Varun Wadhwa as director on 2025-04-01
Appointment of Lisa Anne Whelpdale as director on 2025-04-01
Termination of Ross Trustees Services Limited as director on 2025-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 19 Sept 2025
Confirmation statement made on 2025-06-08 with no updates
10 months ago on 20 Jun 2025
Appointment of Mr Varun Wadhwa as director on 2025-04-01
11 months ago on 1 May 2025
Appointment of Lisa Anne Whelpdale as director on 2025-04-01
11 months ago on 25 Apr 2025
Termination of Ross Trustees Services Limited as director on 2025-03-31
11 months ago on 25 Apr 2025