WOOD FINANCE UK LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE  WA16 8QZ
  • Active
  • Private Limited Company
  • Company No. 03725076
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WOOD FINANCE UK LIMITED was incorporated on Wednesday, March 3, 1999 as a Private Limited Company with registered address in CHESHIRE. WOOD FINANCE UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 11 months and 20 days.

Name WOOD FINANCE UK LIMITED
Company number 03725076
Company type Private Limited Company
Incorporation date 03 Mar 1999
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 Foster Wheeler Group 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, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WOOD FINANCE UK LIMITED 03 Mar 1999
NNC HOLDINGS LIMITED 08 Aug 2005
AMEC NUCLEAR HOLDINGS LIMITED 12 Dec 2014
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED 03 Sep 2018
WOOD NUCLEAR HOLDINGS LIMITED 24 Jan 2022