TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Wood International Limited
Adresse
Booths Park
Chelford Road
Knutsford
WA16 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10517856 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
  • Amec Foster Wheeler International Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amec Foster Wheeler Limited Status: Active Notified: 08/12/2016 Companies House Number: 01675285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary
    Mclean, Andrew Stuart Knutsford, Cheshire, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Setter, William George Knutsford, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AFW E&C Holdings Limited Status: Active Notified: 13/12/2016 Companies House Number: 09861564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AFW Finance 2 Limited Status: Active Notified: 13/12/2016 Companies House Number: 09861575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AFW Investments Limited Status: Active Notified: 28/12/2017 Companies House Number: 09861566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec USA Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 04041261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amec USA Holdings Limited Status: Active Notified: 13/02/2017 Companies House Number: 04041261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FW Investments Limited Status: Active Notified: 13/12/2016 Companies House Number: 06933416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •