WOOD GROUP/OTS LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 01579234
- Last Updated: 01 Mar 2024
Company Profile
WOOD GROUP/OTS LIMITED was incorporated on Tuesday, August 11, 1981 as a Private Limited Company with registered address in KNUTSFORD. WOOD GROUP/OTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 43 years 6 months and 12 days.
| Name | WOOD GROUP/OTS LIMITED |
|---|---|
| Company number | 01579234 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wood Group Engineering & Operations Support Limited Justice Mill Lane, AB11 6EQ |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sd Fortyfive Limited Kingston Road, TW18 1DT |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD GROUP/OTS LIMITED | 11 Aug 1981 |
| BAKER/OTS LIMITED | 17 Jun 2010 |