WOOD LIMITED
Non-Trading
General Information
NAME
WOOD LIMITED
COMPANY NUMBER
09861563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2021
18/11/2021
WOODS LIMITED
View all previous names
CHESHIRE
WA16 8QZ
Booths Hall
Booths Park
Chelford Road
Knutsford, Cheshire
WA16 8QZ
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 |
|---|---|---|
| FW CHILE HOLDINGS LTD | N/A | N/A |
| FW CHILE HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 23/09/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about WOOD 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) 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 |
|
31/08/2024 - Present (3 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 77 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 23/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 23/09/2024 | New Board Member William Charles Guy Abbott (932535724) Appointed |
| 19/07/2024 | Iain Angus Jones (924396640) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932522592) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 11/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 11/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396640) Appointed |
| 12/03/2018 | Jennifer Ann Warburton (922581333) has left the board |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 04/12/2017 | Alan Dick (918490819) has left the board |
| 04/12/2017 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 14/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 03/03/2017 | Helen Morrell (920247696) has left the board |
| 03/03/2017 | New Company Secretary Jennifer Ann Warburton (922581333) Appointed |
| 14/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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