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 - 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:
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

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 NOMINEES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
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AMEC MINING LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
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AMEC FACILITIES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC (BCS) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AMEC OFFSHORE SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
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AMEC (AGL) LIMITED KNUTSFORD Dissolved... DORMANT 99999 - Dormant Company
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
AMEC INVESTMENTS EUROPE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC CANADA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER FINANCE ASIA LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE 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
AUTOMATED SYSTEMS LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities 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
AUXESIA HOMES LIMITED KNUTSFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AUXESIA TOPCO LIMITED KNUTSFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.