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Wood Pensions Trustee Limited

Wood Pensions Trustee Limited is a dormant company incorporated on 26 February 1985 with the registered office located in Knutsford, Cheshire. Wood Pensions Trustee Limited was registered 40 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01889899
Private limited company
Age
40 years
Incorporated 26 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Booths Park Chelford Road
Knutsford
Cheshire
WA16 8QZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Scientist • British • Lives in England • Born in Aug 1962
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Amec Trustees Limited
William George Setter, Lisa Anne Whelpdale, and 1 more are mutual people.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Amec Foster Wheeler (Holdings) Limited
William George Setter is a mutual person.
Active
Amec BKW Limited
William George Setter is a mutual person.
Active
Amec (MH1992) Limited
William George Setter is a mutual person.
Active
Brunner Investment Trust Plc(The)
Carolan Dobson is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Mr Varun Wadhwa Appointed
6 Months Ago on 1 Apr 2025
Lisa Anne Whelpdale Appointed
6 Months Ago on 1 Apr 2025
Ross Trustees Services Limited Resigned
6 Months Ago on 31 Mar 2025
William George Setter Resigned
6 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Iain Angus Jones Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Varun Wadhwa as a director on 1 April 2025
Submitted on 1 May 2025
Termination of appointment of Ross Trustees Services Limited as a director on 31 March 2025
Submitted on 25 Apr 2025
Appointment of Lisa Anne Whelpdale as a director on 1 April 2025
Submitted on 25 Apr 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
Submitted on 13 Aug 2024
Appointment of Ms Sarah Marion Macrury as a secretary on 16 July 2024
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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