WOOD PENSIONS TRUSTEE LIMITED
ActiveCompany no. 01889899 · Private limited company · Incorporated 26 Feb 1985
Filings
Original documents filed with Companies House · 207 filings
2026
20 Jul 2026
Confirmation
Confirmation statement made on 8 Jun 2026 with no updates
PDF · 3 pages
2025
19 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 3 pages
20 Jun 2025
Confirmation
Confirmation statement made on 8 Jun 2025 with no updates
PDF · 3 pages
1 May 2025
Officers
Appointment of Mr Varun Wadhwa as a director on 1 Apr 2025
PDF · 2 pages
25 Apr 2025
Officers
Appointment of Lisa Anne Whelpdale as a director on 1 Apr 2025
PDF · 2 pages
25 Apr 2025
Officers
Termination of appointment of Ross Trustees Services Limited as a director on 31 Mar 2025
PDF · 1 page
4 Apr 2025
Officers
Termination of appointment of William George Setter as a director on 21 Mar 2025
PDF · 1 page
2024
13 Aug 2024
Officers
Appointment of Ms Sarah Marion Macrury as a secretary on 16 Jul 2024
PDF · 2 pages
13 Aug 2024
Officers
Termination of appointment of Iain Angus Jones as a secretary on 12 Jun 2024
PDF · 1 page
7 Aug 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
17 Jun 2024
Confirmation
Confirmation statement made on 8 Jun 2024 with no updates
PDF · 3 pages
26 Apr 2024
Officers
Appointment of Mr Daren James Smith as a director on 1 Apr 2024
PDF · 2 pages
26 Apr 2024
Officers
Termination of appointment of Fraser Leith as a director on 1 Apr 2024
PDF · 1 page
26 Apr 2024
Officers
Appointment of Ross Trustees Services Limited as a director on 14 Mar 2024
PDF · 2 pages
5 Feb 2024
Officers
Termination of appointment of Claire Nicole Yule as a director on 31 Jan 2024
PDF · 1 page
2023
2 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 3 pages
20 Jun 2023
Confirmation
Confirmation statement made on 8 Jun 2023 with no updates
PDF · 3 pages
4 Apr 2023
Officers
Termination of appointment of Stephen Cooper Bubb as a director on 29 Mar 2023
PDF · 1 page
2022
17 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 3 pages
10 Jun 2022
Confirmation
Confirmation statement made on 8 Jun 2022 with no updates
PDF · 3 pages
2021
29 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 4 pages
15 Jun 2021
Confirmation
Confirmation statement made on 8 Jun 2021 with updates
PDF · 4 pages
6 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 3 pages
2020
Showing 1–25 of 207 filings. Documents open on Companies House in a new tab.