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Nom

Wood Limited
Adresse
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09861563 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Woods Limited
  • FW Chile Holdings 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amec Usa Holdings Limited Status: Active Notified: 13/12/2016 Companies House Number: 04041261 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Afw Finance 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 09861575 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Abbott, William Charles Guy Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 08/07/2024 Role: Secretary
    Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Iain Angus Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary
    Mclean, Andrew Stuart Aberdeen, Scotland Status: Ceased Notified: 09/12/2019 Ceased: 31/08/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British