WOOD AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WOOD AND COMPANY LIMITED
COMPANY NUMBER
01580678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/1981
(43 years and 4 months old)
WEBSITE
www.amec.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2014
27/09/2021
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
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 |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AMEC FOSTER WHEELER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
Credit Risk Overview
Want to learn more about WOOD AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD AND COMPANY 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 |
|---|---|---|---|---|
|
31/08/2009 - Present (15 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2017 - Present (7years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
08/06/1991 - Present (33 years and 6 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 19/07/2024 | Iain Angus Jones (924396605) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932521280) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 06/03/2021 | New Accounts filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922540927) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396605) Appointed |
| 13/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 13/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 16/11/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Company Secretary Jennifer Ann Warburton (922540927) Appointed |
| 27/02/2017 | Helen Morrell (920330351) has left the board |
| 31/01/2017 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 31/01/2017 | Jennifer Ann Warburton (921094776) has left the board |
| 24/10/2016 | New Accounts filed |
| 28/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 28/07/2016 | New Board Member Jennifer Ann Warburton (921094776) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 09/12/2015 | Kim Andrea Hand (914103293) has left the board |
| 09/12/2015 | New Company Secretary Helen Morrell (920330351) Appointed |
| 26/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
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