WOOD AND COMPANY LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
WOOD AND COMPANY LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
WOOD AND COMPANY LIMITED was incorporated 42 years ago on 17/08/1981 and has the registered number: 01580678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD AND COMPANY LIMITED was incorporated 42 years ago on 17/08/1981 and has the registered number: 01580678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD AND COMPANY LIMITED - KNUTSFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED (until 27/09/2021)
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED (until 27/09/2021)
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED (until 15/12/2014)
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 |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | RESIGNED | |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1994-07-08 UNTIL 2000-03-31 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | RESIGNED | |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2009-08-31 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2017-01-27 UNTIL 2017-11-30 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2017-01-27 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1996-08-22 UNTIL 1996-09-30 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2009-08-31 UNTIL 2016-07-22 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
MRS HELEN MORRELL | Secretary | 2015-12-04 UNTIL 2017-02-22 | RESIGNED | ||
MRS KIM ANDREA HAND | British | Secretary | 2009-08-31 UNTIL 2015-12-04 | RESIGNED | |
COLIN FELLOWES | Dec 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2009-08-31 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |