WOOD PENSIONS TRUSTEE LIMITED
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE WA16 8QZ- Active
- Private Limited Company
- Company No. 01889899
- Last Updated: 01 Mar 2024
Company Profile
WOOD PENSIONS TRUSTEE LIMITED was incorporated on Tuesday, February 26, 1985 as a Private Limited Company with registered address in CHESHIRE. WOOD PENSIONS TRUSTEE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 6 months and 23 days.
| Name | WOOD PENSIONS TRUSTEE LIMITED |
|---|---|
| Company number | 01889899 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE 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 Nominees Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 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 | DORMANT |
|---|---|
| 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
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD PENSIONS TRUSTEE LIMITED | 26 Feb 1985 |
| AMEC STAFF PENSIONS TRUSTEE LIMITED | 05 Feb 2019 |