WOOD GROUP INTETECH LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02575585
- Last Updated: 01 Dec 2021
Company Profile
WOOD GROUP INTETECH LIMITED was incorporated on Monday, January 21, 1991 as a Private Limited Company with registered address in KNUTSFORD. WOOD GROUP INTETECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 8 months.
| Name | WOOD GROUP INTETECH LIMITED |
|---|---|
| Company number | 02575585 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1991 |
| Status | Active - Proposal to Strike off |
| 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 Investments Limited Justice Mill Lane, AB11 6EQ |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wg Intetech Holdings Limited Justice Mill Lane, AB11 6EQ |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-995 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD GROUP INTETECH LIMITED | 21 Jan 1991 |
| INTETECH LIMITED | 19 Jun 2013 |