Wood Limited (reg no 09861563) is a private limited company legally formed on 2015-11-06 in United Kingdom. This company was registered at Booths Park, Chelford Road, Knutsford WA16 8QZ. Having undergone a change in 2021-11-18, the previous name the business utilized was Woods Limited. Wood Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Wood Limited
Number 09861563
Date of Incorporation: 2015-11-06
End of financial year: 31 December
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew M. (appointed on 09 December 2019), William S. (appointment date: 30 November 2017). 1 secretary is also there: Sarah M. (appointed on 08 July 2024). The Companies House lists 2 persons of significant control, namely: Amec Usa Holdings Limited can be reached at Chelford Road, WA16 8QZ Knutsford. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Afw Finance 2 Limited can be reached at Chelford Road, WA16 8QZ Knutsford. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Amec Usa Holdings Limited
13 December 2016
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4041261
Nature of control: 50,01-75% shares
50,01-75% voting rights
Afw Finance 2 Limited
6 April 2016 - 13 December 2016
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09861575
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
(CH01) On Thu, 30th Nov 2023 director's details were changed
filed on: 17th, July 2024 | officers
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