WOOD INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WOOD INTERNATIONAL LIMITED
COMPANY NUMBER
10517856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/12/2016
(7 years and 11 months old)
WEBSITE
www.amecfw.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2016
30/07/2020
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
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 |
| WOOD INTERNATIONAL LIMITED | Non-Trading | View Report |
| AFW FINANCE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about WOOD INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD INTERNATIONAL 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/12/2016 - 27/01/2017 (1 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 223 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 19/07/2024 | Iain Angus Jones (924396602) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932522558) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/03/2018 | Jennifer Ann Warburton (922580475) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396602) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 07/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 03/03/2017 | Helen Morrell (922023957) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922580475) Appointed |
| 31/01/2017 | Jennifer Ann Warburton (922023956) has left the board |
| 31/01/2017 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 26/12/2016 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 26/12/2016 | AMEC NOMINEES LIMITED (922023955) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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