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WOOD LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 09861563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ
- United Kingdom Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-06
- Age Of Company 2015-11-06 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Amec Usa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOODS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-19
- Last Date: 2022-11-05
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WOOD LIMITED Company Description
- WOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 09861563. Its current trading status is "live". It was registered 2015-11-06. It was previously called WOODS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Booths Park .
Get WOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2015-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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legacy (2023-11-04) - AGREEMENT2
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legacy (2023-10-27) - PARENT_ACC
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-27) - GUARANTEE2
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legacy (2023-11-04) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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legacy (2022-08-16) - PARENT_ACC
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legacy (2022-08-16) - AGREEMENT2
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legacy (2022-08-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-16) - AA
keyboard_arrow_right 2021
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legacy (2021-11-11) - PARENT_ACC
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certificate-change-of-name-company (2021-11-18) - CERTNM
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change-of-name-notice (2021-11-18) - CONNOT
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - AGREEMENT2
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change-of-name-notice (2021-09-27) - CONNOT
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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certificate-change-of-name-company (2021-09-27) - CERTNM
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legacy (2021-11-11) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-10-24) - GUARANTEE2
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legacy (2020-10-24) - PARENT_ACC
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legacy (2020-10-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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legacy (2019-08-16) - PARENT_ACC
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-06-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-21) - AA
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legacy (2018-06-08) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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legacy (2018-06-08) - GUARANTEE2
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
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capital-allotment-shares (2017-05-02) - SH01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-02-12) - AA01
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capital-allotment-shares (2016-01-15) - SH01
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-02) - SH01
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incorporation-company (2015-11-06) - NEWINC