WOOD FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
WOOD FINANCE UK LIMITED
COMPANY NUMBER
03725076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/1999
(25 years and 9 months old)
WEBSITE
http://amec.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2018
24/01/2022
WOOD NUCLEAR HOLDINGS LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Telephone: 01565652100
TPS: No
The Innovation Centre
Westlakes Science Technology Park
Moor Row
Cumbria
CA24 3TP
B Power Station
Hinkley Point
Bridgwater
Somerset
TA5 1UD
Booths Park, Chelford Road
Knutsford
Cheshire
WA16 8QZ
Telephone: 652100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER GROUP LIMITED | Active - Accounts Filed | View Report |
| WOOD NUCLEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMEC NUCLEAR OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
Credit Risk Overview
Want to learn more about WOOD FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
03/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 19/07/2024 | Iain Angus Jones (925803791) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932521310) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 22/08/2022 | Grant Rae Angus (919774317) has left the board |
| 09/03/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | Nicola Jayne O'Keeffe (923867253) has left the board |
| 11/03/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 11/03/2020 | New Board Member William George Setter (926273777) Appointed |
| 17/10/2019 | New Accounts filed |
| 03/05/2019 | New Company Secretary Iain Angus Jones (925803791) Appointed |
| 25/03/2019 | Anthony Mark Thomas (924481415) has left the board |
| 11/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/04/2018 | New Company Secretary Anthony Mark Thomas (924481415) Appointed |
| 29/03/2018 | Jennifer Ann Warburton (921103650) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Graeme Bruce Sleigh (915817057) has left the board |
| 07/12/2017 | New Board Member Grant Rae Angus (919774317) Appointed |
| 08/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Nicola Jayne O'Keeffe (923867253) Appointed |
| 09/10/2017 | Colin Ross Fleming (907203355) has left the board |
| 14/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/07/2016 | New Company Secretary Jennifer Ann Warburton (921103650) Appointed |
| 29/07/2016 | Christopher Laskey Fidler (914102587) has left the board |
| 27/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 15/04/2014 | Iain Geoffrey Clarkson (915511713) has left the board |
| 15/04/2014 | Brian David Henderson Wilson (909257207) has left the board |
| 15/04/2014 | Julie Davin (917034120) has left the board |
| 15/04/2014 | Clive Thomas White (908309715) has left the board |
| 15/04/2014 | New Board Member Colin Ross Fleming (907203355) Appointed |
| 15/04/2014 | New Board Member Graeme Bruce Sleigh (915817057) Appointed |
| 08/04/2014 | Leslie Neville Chamberlain (907103984) has left the board |
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