WOOD FINANCE UK LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
WOOD FINANCE UK LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
WOOD FINANCE UK LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD FINANCE UK LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD FINANCE UK LIMITED - CHESHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK, CHELFORD ROAD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
WOOD NUCLEAR HOLDINGS LIMITED (until 24/01/2022)
WOOD NUCLEAR HOLDINGS LIMITED (until 24/01/2022)
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED (until 03/09/2018)
AMEC NUCLEAR HOLDINGS LIMITED (until 12/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2020-03-06 | CURRENT |
IAIN ANGUS JONES | Secretary | 2019-04-26 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-03-06 | CURRENT |
MR STEVE SADLER | Feb 1968 | British | Director | 2007-01-29 UNTIL 2008-01-31 | RESIGNED |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2000-04-01 UNTIL 2002-09-10 | RESIGNED |
ANTHONY MARK THOMAS | Secretary | 2018-02-16 UNTIL 2019-03-08 | RESIGNED | ||
JOHN JOSEPH TRAWBER | Sep 1947 | British | Director | 1999-09-06 UNTIL 2004-07-31 | RESIGNED |
MR KEVIN SMITH | Mar 1953 | British | Director | 2007-05-21 UNTIL 2012-07-02 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2005-10-25 UNTIL 2006-12-31 | RESIGNED |
MR MICHAEL WALLIS | Nov 1942 | British | Director | 1999-09-06 UNTIL 2005-07-05 | RESIGNED |
MR GRAEME BRUCE SLEIGH | Sep 1970 | British | Director | 2014-03-31 UNTIL 2017-11-30 | RESIGNED |
MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2007-01-31 UNTIL 2013-03-01 | RESIGNED |
RT HON BRIAN DAVID HENDERSON WILSON | Dec 1948 | British | Director | 2005-10-25 UNTIL 2014-03-31 | RESIGNED |
DAVID HARRINGTON SMALL | Jun 1944 | British | Director | 2002-10-01 UNTIL 2004-01-09 | RESIGNED |
MR KEVIN TIMOTHY ROUTLEDGE | Jul 1951 | Canadian | Director | 1999-09-06 UNTIL 2005-12-31 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2006-04-01 UNTIL 2009-06-16 | RESIGNED |
FRAZER ANTHONY DON CAROLIS | Jan 1949 | British | Secretary | 1999-09-06 UNTIL 2006-04-01 | RESIGNED |
MR CLIVE THOMAS WHITE | May 1962 | British | Director | 2013-03-01 UNTIL 2014-03-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-09-06 | RESIGNED | ||
MRS NICOLA JAYNE O'KEEFFE | Nov 1971 | British | Director | 2017-10-01 UNTIL 2020-03-06 | RESIGNED |
DAME SUSAN ELIZABETH ION | Feb 1955 | British | Director | 1999-09-06 UNTIL 2005-07-05 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Director | 1999-11-01 UNTIL 2005-09-30 | RESIGNED |
ALAN BRIAN LAMERTON | Apr 1945 | British | Director | 2005-10-25 UNTIL 2007-01-31 | RESIGNED |
MR PAUL RICHARD KERSHAW | Jan 1954 | British | Director | 1999-09-06 UNTIL 2005-01-27 | RESIGNED |
ERIC LESLIE INGHAM | May 1947 | British | Director | 1999-09-06 UNTIL 2003-12-31 | RESIGNED |
PETER DESMOND HIGTON | Mar 1956 | British | Director | 1999-09-06 UNTIL 2007-02-05 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 1999-09-06 UNTIL 2005-07-05 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2014-03-31 UNTIL 2017-10-01 | RESIGNED |
MS JULIE DAVIN | Apr 1972 | British | Director | 2012-07-02 UNTIL 2014-03-31 | RESIGNED |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2008-02-01 UNTIL 2014-03-31 | RESIGNED |
MR LESLIE NEVILLE CHAMBERLAIN | Oct 1939 | British | Director | 2005-10-25 UNTIL 2014-03-31 | RESIGNED |
MR GRANT RAE ANGUS | Jul 1970 | British | Director | 2017-11-30 UNTIL 2022-08-15 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Group Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |