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 - KNUTSFORD

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (WSL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FOSTER WHEELER FINANCE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC CAPITAL PROJECTS LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
AMEC WIND DEVELOPMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD GROUP MANAGEMENT SERVICES LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC OFFSHORE LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC FOSTER WHEELER INTERNATIONAL LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
AMEC INVESTMENTS EUROPE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMEC USA HOLDINGS LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company