Wood International Limited. net worth, address, company information. Free

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Wood International Limited (registration number 10517856) is a private limited company incorporated on 2016-12-08 in United Kingdom. This enterprise can be found at Booths Park, Chelford Road, Knutsford WA16 8QZ. Having undergone a change in 2020-07-30, the previous name the company used was Amec Foster Wheeler International Holdings Limited. Wood International Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Wood International Limited
Number	10517856
Date of Incorporation:	2016/12/08
End of financial year:	31 December
Address:	Booths Park, Chelford Road, Knutsford, WA16 8QZ
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Andrew M. (appointed on 11 August 2020), William S. (appointment date: 30 November 2017). 1 secretary is there as well: Iain J. (appointed on 16 February 2018). The official register lists 1 person of significant control - Amec Foster Wheeler Limited, a firm that can be found at Chelford Road, WA16 8QZ Knutsford, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amec Foster Wheeler Limited

8 December 2016

Address	Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01675285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (261 pages)
(CS01) Confirmation statement with updates Wed, 7th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, November 2022 \| accounts	Free Download (24 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022 \| accounts	Free Download (239 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (24 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (223 pages)
(SH01) Capital declared on Wed, 3rd Feb 2021: 5.00 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, November 2020 \| accounts	Free Download (200 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (3 pages)
(TM01) Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Aug 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th Jul 2020 filed on: 30th, July 2020 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed amec foster wheeler international holdings LIMITEDcertificate issued on 30/07/20 filed on: 30th, July 2020 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name change of name
(CS01) Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, December 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Fri, 7th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Thu, 23rd Nov 2017 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
(TM02) Fri, 16th Feb 2018 - the day secretary's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 16th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 28th Dec 2017: 3.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 28th Dec 2017: 4.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/12/17 filed on: 22nd, December 2017 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Fri, 22nd Dec 2017: 2.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 7th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 22nd Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM02) Wed, 22nd Feb 2017 - the day secretary's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Fri, 27th Jan 2017 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 13th Dec 2016: 2.00 GBP filed on: 17th, January 2017 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 8th, December 2016 \| incorporation	Free Download (40 pages)

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