WOOD UK LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 03863449
- Last Updated: 01 Mar 2024
Company Profile
WOOD UK LIMITED was incorporated on Friday, October 22, 1999 as a Private Limited Company with registered address in KNUTSFORD. WOOD UK 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 24 years 10 months and 30 days.
| Name | WOOD UK LIMITED |
|---|---|
| Company number | 03863449 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1999 |
| 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: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sigma 2 Afw Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
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 UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD UK LIMITED | 22 Oct 1999 |
| SIGMA FINANCIAL FACILITIES LIMITED | 18 Nov 2021 |