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WOOD AND COMPANY LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01580678
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Geschäftsführung
- MCLEAN, Andrew Stuart
- SETTER, William George
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1981
- Alter der Firma 1981-08-17 42 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Amec Foster Wheeler Limited
- Amec Foster Wheeler Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 5493006TPLRB4MKCXN95
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2022-06-22
- Letzte Einreichung: 2021-06-08
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WOOD AND COMPANY LIMITED Firmenbeschreibung
- WOOD AND COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01580678. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1981 registriert. WOOD AND COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Booths Park erreicht werden.
Jetzt sichern WOOD AND COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood And Company Limited - Booths Park, Chelford Road, Knutsford, Cheshire, Grossbritannien
- 1981-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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legacy (2021-11-18) - AGREEMENT2
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legacy (2021-11-18) - GUARANTEE2
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legacy (2021-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-18) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-of-name-notice (2021-09-27) - CONNOT
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certificate-change-of-name-company (2021-09-27) - CERTNM
keyboard_arrow_right 2020
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legacy (2020-12-29) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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legacy (2020-12-29) - AGREEMENT2
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legacy (2020-12-29) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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legacy (2019-08-16) - PARENT_ACC
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legacy (2019-08-16) - AGREEMENT2
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legacy (2019-08-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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legacy (2018-06-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-09) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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legacy (2018-06-11) - AGREEMENT2
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legacy (2018-06-11) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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legacy (2017-07-24) - GUARANTEE2
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legacy (2017-07-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-13) - AA
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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legacy (2017-07-24) - AGREEMENT2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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legacy (2016-05-26) - PARENT_ACC
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legacy (2016-05-26) - AGREEMENT2
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legacy (2016-05-26) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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legacy (2015-07-16) - PARENT_ACC
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legacy (2015-07-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-19) - AA
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legacy (2015-07-06) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
keyboard_arrow_right 2014
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legacy (2014-05-07) - GUARANTEE2
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legacy (2014-05-13) - PARENT_ACC
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legacy (2014-05-07) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-of-name-notice (2014-12-15) - CONNOT
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certificate-change-of-name-company (2014-12-15) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-06-24) - CH02
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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capital-allotment-shares (2011-04-11) - SH01
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capital-allotment-shares (2011-03-17) - SH01
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auditors-resignation-company (2011-01-24) - AUD
keyboard_arrow_right 2010
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resolution (2010-04-06) - RESOLUTIONS
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capital-allotment-shares (2010-04-06) - SH01
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statement-of-companys-objects (2010-11-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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capital-allotment-shares (2010-02-02) - SH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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memorandum-articles (2010-10-25) - MEM/ARTS
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capital-allotment-shares (2010-02-01) - SH01
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statement-of-companys-objects (2010-10-25) - CC04
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288a
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legacy (2009-07-07) - 288a
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legacy (2009-06-17) - 288b
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legacy (2009-06-18) - 363a
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legacy (2009-09-25) - 288b
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accounts-with-accounts-type-full (2009-01-31) - AA
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accounts-with-accounts-type-full (2009-10-27) - AA
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resolution (2009-12-09) - RESOLUTIONS
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capital-allotment-shares (2009-12-21) - SH01
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-06-17) - 353
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-01-03) - AAMD
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legacy (2007-10-25) - 288c
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legacy (2007-08-15) - 363a
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legacy (2007-10-25) - 287
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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legacy (2006-10-25) - 88(2)R
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-06-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363a
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resolution (2005-09-05) - RESOLUTIONS
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legacy (2005-09-05) - 123
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legacy (2005-09-21) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-08) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-19) - 363s
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legacy (2001-04-26) - 288a
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legacy (2001-04-18) - 288b
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accounts-with-accounts-type-full (2001-03-02) - AA
keyboard_arrow_right 2000
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resolution (2000-02-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-03) - AA
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legacy (2000-04-05) - 288b
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legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-24) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-13) - AUD
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legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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legacy (1996-09-06) - 288
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legacy (1996-06-24) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-17) - 288
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legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-11-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-30) - AA
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resolution (1994-10-13) - RESOLUTIONS
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legacy (1994-07-18) - 288
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legacy (1994-07-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-09) - 288
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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resolution (1991-02-21) - RESOLUTIONS
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legacy (1991-02-21) - 123
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legacy (1991-02-19) - 288
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legacy (1991-02-21) - 122
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legacy (1991-07-07) - 363x
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legacy (1991-11-06) - 88(2)R
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resolution (1991-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-01) - AA
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accounts-with-accounts-type-full (1990-12-19) - AA
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legacy (1990-11-29) - 288
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legacy (1990-06-21) - 363
keyboard_arrow_right 1989
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legacy (1989-01-23) - 287
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accounts-with-accounts-type-full (1989-01-26) - AA
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legacy (1989-07-26) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-08-10) - CERTNM
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legacy (1988-06-23) - 363
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accounts-with-accounts-type-full (1988-02-05) - AA
keyboard_arrow_right 1987
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legacy (1987-03-24) - 288
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legacy (1987-03-14) - 363
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legacy (1987-10-07) - 363
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accounts-with-accounts-type-full (1987-03-04) - AA
keyboard_arrow_right 1986
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legacy (1986-07-26) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-22) - AA
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accounts-with-made-up-date (1985-05-04) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-23) - AA
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-12-23) - CERTNM
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miscellaneous (1981-08-17) - MISC