WOOD GROUP/OTS LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP/OTS LIMITED
COMPANY NUMBER
01579234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1981
(43 years and 4 months old)
WEBSITE
www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/1995
17/06/2010
BAKER
View all previous names
CHESHIRE
WA16 8QZ
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP/OTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Iain Angus Jones (920396895) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932477120) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD GROUP/OTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD GROUP/OTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP/OTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2009 - Present (15 years and 2 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) 12/08/2022 - Present (2 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
03/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/06/1991 - 07/07/2000 (9years) Secretary: 30/06/1991 - 07/07/2000 (9years) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
30/06/1991 - 10/05/2000 (8 years and 10 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Iain Angus Jones (920396895) has left the board |
| 08/07/2024 | New Company Secretary Sarah Marion MacRury (932477120) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 16/08/2022 | New Board Member Andrew James Findlay (923238651) Appointed |
| 16/08/2022 | Grant Rae Angus (919774317) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 23/09/2016 | James Duncan Crawford (916995375) has left the board |
| 26/08/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 29/02/2016 | Lachlan John Wynne (917847520) has left the board |
| 29/02/2016 | New Board Member Grant Rae Angus (919774317) Appointed |
| 29/02/2016 | Lachlan John Wynne (917847520) has left the board |
| 29/02/2016 | New Board Member Grant Rae Angus (919774317) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915399830) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396895) Appointed |
| 05/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 08/01/2014 | Derek Stuart Blackwood (903744873) has left the board |
| 03/09/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Board Member Lachlan John Wynne (917847520) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Nicholas Gray (916070080) has left the board |
| 12/10/2012 | New Accounts filed |
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