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 - CHESHIRE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC BKW LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMEC (MH1992) LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
AMEC (WSL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC (MHL) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC CIVIL ENGINEERING LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC FOSTER WHEELER FINANCE LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD AND COMPANY LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMEC FOSTER WHEELER LIMITED KNUTSFORD Active FULL 64209 - Activities of other holding companies n.e.c.
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
AMEC PROCESS AND ENERGY LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
AMEC CAPITAL PROJECTS LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
AMEC TRUSTEES LIMITED CHESHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AMEC FOSTER WHEELER GROUP LIMITED KNUTSFORD Active FULL 82990 - Other business support service activities n.e.c.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
AMEC WIND DEVELOPMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD GROUP MANAGEMENT SERVICES LIMITED ABERDEEN Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEC FOSTER WHEELER (HOLDINGS) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOSTER WHEELER (G.B.) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
FOSTER WHEELER (LONDON) LIMITED KNUTSFORD Active FULL 74990 - Non-trading company
FOSTER WHEELER (PROCESS PLANTS) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER WORLD SERVICES LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
FOSTER WHEELER E&C LIMITED KNUTSFORD Active DORMANT 74990 - Non-trading company
INTEGRATED MAINTENANCE SERVICES LIMITED KNUTSFORD ENGLAND Active DORMANT 99999 - Dormant Company
FOSTER WHEELER EUROPE KNUTSFORD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FW INVESTMENTS LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.