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WOOD UK LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 03863449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- SETTER, William George
- BUTCHER, Adam Paul
- Company secretaries
- MACRURY, Sarah Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Age Of Company 1999-10-22 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Amec Foster Wheeler Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIGMA FINANCIAL FACILITIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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WOOD UK LIMITED Company Description
- WOOD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03863449. Its current trading status is "live". It was registered 1999-10-22. It was previously called SIGMA FINANCIAL FACILITIES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Booths Park .
Get WOOD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Uk Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1999-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-07-18) - AP03
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confirmation-statement-with-no-updates (2024-06-19) - CS01
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appoint-person-director-company-with-name-date (2024-08-13) - AP01
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change-person-director-company-with-change-date (2024-06-19) - CH01
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change-person-secretary-company-with-change-date (2024-06-19) - CH03
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2024-07-18) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-10-27) - AGREEMENT2
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legacy (2023-10-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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legacy (2023-10-27) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-20) - AA
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legacy (2022-04-20) - PARENT_ACC
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legacy (2022-04-20) - GUARANTEE2
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legacy (2022-04-06) - AGREEMENT2
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legacy (2022-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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certificate-change-of-name-company (2021-11-18) - CERTNM
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change-of-name-notice (2021-11-18) - CONNOT
keyboard_arrow_right 2020
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legacy (2020-11-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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legacy (2020-11-05) - AGREEMENT2
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legacy (2020-11-05) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-08-16) - PARENT_ACC
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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resolution (2018-01-17) - RESOLUTIONS
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capital-allotment-shares (2018-01-18) - SH01
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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legacy (2018-06-08) - GUARANTEE2
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legacy (2018-06-08) - AGREEMENT2
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legacy (2018-06-08) - PARENT_ACC
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-25) - AA
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cessation-of-a-person-with-significant-control (2018-10-19) - PSC07
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notification-of-a-person-with-significant-control (2018-10-19) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-14) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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legacy (2017-07-24) - GUARANTEE2
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legacy (2017-07-24) - AGREEMENT2
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legacy (2017-07-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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legacy (2016-05-26) - AGREEMENT2
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legacy (2016-05-26) - GUARANTEE2
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capital-allotment-shares (2016-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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legacy (2016-05-26) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-12-18) - AAMD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-26) - AA
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legacy (2015-07-16) - PARENT_ACC
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legacy (2015-07-06) - AGREEMENT2
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legacy (2015-07-06) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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legacy (2014-05-08) - PARENT_ACC
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resolution (2014-01-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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legacy (2014-05-08) - AGREEMENT2
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legacy (2014-05-08) - GUARANTEE2
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accounts-with-made-up-date (2014-12-02) - AA
keyboard_arrow_right 2013
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memorandum-articles (2013-12-19) - MEM/ARTS
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-11) - RESOLUTIONS
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capital-allotment-shares (2012-11-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-27) - AA
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-05-04) - AP01
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auditors-resignation-company (2011-01-24) - AUD
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-07-22) - CH02
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miscellaneous (2010-12-14) - MISC
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 288a
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-12-08) - AA
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288c
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legacy (2007-10-25) - 287
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-full (2006-06-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-17) - AA
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legacy (2005-07-22) - 363a
keyboard_arrow_right 2004
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resolution (2004-01-06) - RESOLUTIONS
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legacy (2004-01-11) - 88(2)R
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legacy (2004-01-11) - 123
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-12-23) - MEM/ARTS
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resolution (2003-12-22) - RESOLUTIONS
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certificate-change-of-name-company (2003-12-18) - CERTNM
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-dormant (2003-04-16) - AA
keyboard_arrow_right 2002
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legacy (2002-06-24) - 363s
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accounts-with-accounts-type-dormant (2002-04-26) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-06-26) - 363s
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accounts-with-accounts-type-dormant (2001-10-10) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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legacy (2000-07-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-28) - 287
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incorporation-company (1999-10-22) - NEWINC
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legacy (1999-10-28) - 288a
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legacy (1999-10-28) - 288b
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legacy (1999-11-16) - 288a
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legacy (1999-10-28) - 225