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

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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

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(CH01) On Thu, 30th Nov 2023 director's details were changed filed on: 17th, July 2024 \| officers	Free Download (2 pages)

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(CH01) On Thu, 30th Nov 2023 director's details were changed filed on: 17th, July 2024 \| officers	Free Download (2 pages)
(AP03) On Mon, 8th Jul 2024, company appointed a new person to the position of a secretary filed on: 17th, July 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 12th Jun 2024 filed on: 17th, July 2024 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, November 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (261 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 4th, November 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (261 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, August 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, August 2022 \| accounts	Free Download (239 pages)
(CERTNM) Company name changed woods LIMITEDcertificate issued on 18/11/21 filed on: 18th, November 2021 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 18th, November 2021 \| change of name	Free Download (2 pages)
(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)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed fw chile holdings 2 LIMITEDcertificate issued on 27/09/21 filed on: 27th, September 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 27th, September 2021 \| change of name	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 2nd, November 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, October 2020 \| accounts	Free Download (200 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, October 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, October 2020 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 9th Dec 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Dec 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, August 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, August 2019 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019 \| accounts	Free Download (176 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, June 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, June 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, June 2018 \| accounts	Free Download (154 pages)
(TM02) Secretary's appointment terminated on Fri, 16th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 16th Feb 2018, company appointed a new person to the position of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Fri, 28th Apr 2017: 59258410.00 USD filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
(AP03) On Wed, 22nd Feb 2017, company appointed a new person to the position of a secretary filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 22nd Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 17th Dec 2015: 52758410.00 USD filed on: 15th, January 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Nov 2015: 42331077.00 USD filed on: 2nd, December 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2015 \| incorporation	Free Download (37 pages)

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