WOOD LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD WA16 8QZ- Active
- Private Limited Company
- Company No. 09861563
- Last Updated: 01 Mar 2024
Company Profile
WOOD LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in KNUTSFORD. WOOD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years and 5 days.
| Name | WOOD LIMITED |
|---|---|
| Company number | 09861563 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTHS PARK CHELFORD ROAD KNUTSFORD WA16 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Usa Holdings Limited Chelford Road, WA16 8QZ |
Dates: Tuesday, December 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Afw Finance 2 Limited Chelford Road, WA16 8QZ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD LIMITED | 06 Nov 2015 |
| FW CHILE HOLDINGS 2 LIMITED | 27 Sep 2021 |
| WOODS LIMITED | 18 Nov 2021 |