WOOD LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
WOOD LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
WOOD LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09861563. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WOOD LIMITED - KNUTSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
KNUTSFORD
CHESHIRE
WA16 8QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOODS LIMITED (until 18/11/2021)
WOODS LIMITED (until 18/11/2021)
FW CHILE HOLDINGS 2 LIMITED (until 27/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
GRANT RICHMOND LING | Apr 1956 | British | Director | 2015-11-06 UNTIL 2017-11-30 | RESIGNED |
MR ALAN DICK | Nov 1963 | British | Director | 2015-11-06 UNTIL 2017-11-30 | RESIGNED |
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2017-11-30 UNTIL 2019-12-09 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
HELEN MORRELL | Secretary | 2015-11-06 UNTIL 2017-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Usa Holdings Limited | 2016-12-13 | Knutsford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Afw Finance 2 Limited | 2016-04-06 - 2016-12-13 | Knutsford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |