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Wood and Company Limited (reg no 01580678) is a private limited company started on 1981-08-17. This business is registered at Booths Park, Chelford Road, Knutsford WA16 8QZ. Having undergone a change in 2021-09-27, the previous name this company utilized was Amec Foster Wheeler Property and Overseas Investments Limited. Wood and Company Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Wood And Company Limited
Number 01580678
Date of Incorporation: Monday 17th August 1981
End of financial year: 31 December
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Andrew M. (appointed on 11 August 2020), William S. (appointment date: 30 November 2017). 1 secretary is also there: Iain J. (appointed on 16 February 2018). The Companies House reports 1 person of significant control - Amec Foster Wheeler Limited, a company that can be reached 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 Limited
6 April 2016
Address Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1675285
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 3rd, November 2023 | accounts 		Free Download (261 pages)

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