WOOD AND COMPANY LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 01580678
- Last Updated: 01 Mar 2024
Company Profile
WOOD AND COMPANY LIMITED was incorporated on Monday, August 17, 1981 as a Private Limited Company with registered address in KNUTSFORD. WOOD AND COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 43 years 1 month and 4 days.
| Name | WOOD AND COMPANY LIMITED |
|---|---|
| Company number | 01580678 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8QZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Amec Foster Wheeler Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against WOOD AND COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD AND COMPANY LIMITED | 17 Aug 1981 |
| AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED | 15 Dec 2014 |
| AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED | 27 Sep 2021 |