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

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Wood Finance Uk Limited (reg no 03725076) is a private limited company established on 1999-03-03. The firm has its registered office at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. Having undergone a change in 2022-01-24, the previous name the business utilized was Wood Nuclear Holdings Limited. Wood Finance Uk Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Wood Finance Uk Limited
Number	03725076
Date of Incorporation:	Wednesday 3rd March 1999
End of financial year:	31 December
Address:	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned firm, we can name: Andrew M. (in the company from 06 March 2020), William S. (appointment date: 06 March 2020). 1 secretary is in the company: Iain J. (appointed on 26 April 2019). The Companies House reports 1 person of significant control - Amec Foster Wheeler Group Limited, a corporation which can be found at Chelford Road, WA16 8QZ Knutsford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amec Foster Wheeler Group Limited

6 April 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	04612748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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)

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(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 2022/12/31 filed on: 4th, November 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (238 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, November 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021 \| accounts	Free Download (223 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 14th, January 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (201 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, November 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2016/03/03 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (21 pages)
(SH01) 347904.75 GBP is the capital in company's statement on 2016/04/21 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/03/03 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (15 pages)
(SH01) 347904.75 GBP is the capital in company's statement on 2015/03/25 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/03/03 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (18 pages)
(AA) Accounts for the year ending on 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/03/03 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (18 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/03/03 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (18 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/03/03 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (18 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 5th, August 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/03/03 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 21st, December 2008 \| accounts	Free Download (19 pages)
(363a) Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
(363a) Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 22nd, November 2006 \| accounts	Free Download (21 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 22nd, November 2006 \| accounts	Free Download (21 pages)
(363s) Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (21 pages)
(363(288)) 2006/03/29 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (21 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, August 2005 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, August 2005 \| accounts	Free Download (44 pages)
(363s) Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (5 pages)
(363s) Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 28th, February 2005 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 28th, February 2005 \| accounts	Free Download (38 pages)
(363s) Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (13 pages)
(363s) Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 12th, September 2003 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 12th, September 2003 \| accounts	Free Download (33 pages)
(363s) Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (14 pages)
(363s) Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (27 pages)
(363s) Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (12 pages)
(363(288)) 2002/03/14 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 24th, October 2001 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 24th, October 2001 \| accounts	Free Download (26 pages)
(363s) Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (12 pages)
(363(288)) 2001/03/20 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (12 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 27th, September 2000 \| accounts	Free Download (29 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 27th, September 2000 \| accounts	Free Download (29 pages)
(363s) Annual return up to 2000/04/07 with shareholders record filed on: 7th, April 2000 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2000/04/07 with shareholders record filed on: 7th, April 2000 \| annual return	Free Download (11 pages)

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