WOOD UK LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
WOOD UK LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
WOOD UK LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863449. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD UK LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: 03863449. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD UK 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:
SIGMA FINANCIAL FACILITIES LIMITED (until 18/11/2021)
SIGMA FINANCIAL FACILITIES LIMITED (until 18/11/2021)
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 |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
AMEC NOMINEES LIMITED | Corporate Director | 1999-10-22 UNTIL 2020-08-11 | RESIGNED | ||
GRANT RICHMOND LING | Apr 1956 | British | Director | 2012-01-01 UNTIL 2017-11-30 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2009-08-31 | RESIGNED |
MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2011-03-31 UNTIL 2011-12-31 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1999-10-22 UNTIL 2001-04-05 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
MICHAEL BLACKER | Sep 1955 | British | Director | 2009-08-31 UNTIL 2011-03-31 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 1999-10-22 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Limited | 2018-10-18 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sigma 2 Afw Limited | 2016-04-06 - 2018-10-18 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |