Wood Group Intetech Limited

Company Name	Wood Group Intetech Limited
Company Status	Dissolved
Company Number	02575585
Category	Private Limited Company
Incorporation Date	21 January 1991(33 years, 3 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Intetech Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(24 years, 11 months after company formation)
Appointment Duration	6 years (closed 04 January 2022)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Andrew Peter Hemingway
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2019(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shinfield Park Shinfield Reading RG2 9FW

Director Name	Dr Liane Margaret Smith
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Secretary Name	John Michael Smith
Nationality	British
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	37 Mountway Waverton Chester Cheshire CH3 7QF Wales

Director Name	Dr Waheed Al Rafai
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	13 October 2005(14 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 August 2006)
Role	Engineer
Correspondence Address	50 Greenfield Crescent Waverton Chester Cheshire CH3 7NH Wales

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Stephen John Wayman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Mark Linton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	21 May 2013(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robbie Muirhead Birne Brown
Status	Resigned
Appointed	21 May 2013(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Director Name	Mr Alan Rae Fotheringham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compass Point 79-87 Kingston Road Staines-Upon-Thames Middlesex TW18 1DT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	intetech.com
Email address	[email protected]
Telephone	01244 336386
Telephone region	Chester

Location

Registered Address	Booths Park Chelford Road Knutsford WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

197 at £1	Wg Intetech Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,719,000
Gross Profit	£467,000
Net Worth	£1,403,000
Cash	£1,847,000
Current Liabilities	£1,877,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 June 2006	Delivered on: 8 June 2006 Satisfied on: 13 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 June 2006

Delivered on: 8 June 2006
Satisfied on: 13 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 September 2020	Full accounts made up to 31 December 2019 (20 pages)
12 June 2020	Registered office address changed from Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020 (1 page)
26 February 2020	Notification of Wood Group Investments Limited as a person with significant control on 20 September 2019 (2 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
26 February 2020	Cessation of Wg Intetech Holdings Limited as a person with significant control on 20 September 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (19 pages)
5 April 2019	Termination of appointment of Alan Rae Fotheringham as a director on 3 April 2019 (1 page)
19 March 2019	Termination of appointment of Mark Linton as a director on 18 March 2019 (1 page)
19 March 2019	Appointment of Mr Andrew Peter Hemingway as a director on 18 March 2019 (2 pages)
25 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (23 pages)
18 May 2018	Termination of appointment of Liane Margaret Smith as a director on 30 April 2018 (1 page)
2 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
20 October 2016	Termination of appointment of Stephen John Wayman as a director on 11 October 2016 (1 page)
20 October 2016	Termination of appointment of Bruce Middleton as a director on 11 October 2016 (1 page)
20 October 2016	Appointment of Alan Rae Fotheringham as a director on 11 October 2016 (2 pages)
20 October 2016	Termination of appointment of Bruce Middleton as a director on 11 October 2016 (1 page)
20 October 2016	Appointment of Alan Rae Fotheringham as a director on 11 October 2016 (2 pages)
20 October 2016	Termination of appointment of Stephen John Wayman as a director on 11 October 2016 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (23 pages)
14 September 2016	Full accounts made up to 31 December 2015 (23 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 197 (6 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 197 (6 pages)
24 February 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
24 February 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robbie Muirhead Birne Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robbie Muirhead Birne Brown as a secretary on 18 December 2015 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Full accounts made up to 31 December 2014 (23 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 197 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 197 (7 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Stephen John Wayman on 23 December 2014 (2 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
23 July 2014	Director's details changed for Dr Liane Margaret Smith on 20 July 2014 (2 pages)
23 July 2014	Director's details changed for Dr Liane Margaret Smith on 20 July 2014 (2 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 197 (7 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 197 (7 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2013	Purchase of own shares. (3 pages)
20 June 2013	Purchase of own shares. (3 pages)
19 June 2013	Change of name notice (2 pages)
19 June 2013	Company name changed intetech LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-21 (3 pages)
19 June 2013	Company name changed intetech LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-21 (3 pages)
19 June 2013	Change of name notice (2 pages)
13 June 2013	Satisfaction of charge 1 in full (1 page)
13 June 2013	Satisfaction of charge 1 in full (1 page)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 (16 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 (16 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 197 (4 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 197 (4 pages)
4 June 2013	Registered office address changed from , Salmon Court Rowton Lane, Rowton, Cheshire, CH3 6AT on 4 June 2013 (1 page)
4 June 2013	Appointment of Mr Mark Linton as a director (2 pages)
4 June 2013	Appointment of Mr Mark Linton as a director (2 pages)
4 June 2013	Appointment of Mr Stephen John Wayman as a director (2 pages)
4 June 2013	Appointment of Mr Stephen John Wayman as a director (2 pages)
4 June 2013	Registered office address changed from , Salmon Court Rowton Lane, Rowton, Cheshire, CH3 6AT on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from , Salmon Court Rowton Lane, Rowton, Cheshire, CH3 6AT on 4 June 2013 (1 page)
3 June 2013	Appointment of Mr Robbie Muirhead Birne Brown as a secretary (2 pages)
3 June 2013	Appointment of Mr Robbie Muirhead Birne Brown as a secretary (2 pages)
3 June 2013	Termination of appointment of John Smith as a secretary (1 page)
3 June 2013	Appointment of Mr Bruce Middleton as a director (2 pages)
3 June 2013	Termination of appointment of John Smith as a secretary (1 page)
3 June 2013	Appointment of Mr Bruce Middleton as a director (2 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013 (5 pages)
18 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from, 37 mount way, waverton, chester, CH3 7QF (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Registered office changed on 14/05/2009 from, 37 mount way, waverton, chester, CH3 7QF (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009	Return made up to 21/02/09; full list of members (4 pages)
10 March 2009	Return made up to 21/02/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of register of members (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 March 2007	Return made up to 21/02/07; full list of members (7 pages)
28 March 2007	Return made up to 21/02/07; full list of members (7 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 March 2006	Return made up to 21/02/06; full list of members (8 pages)
1 March 2006	Return made up to 21/02/06; full list of members (8 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2006	Ad 30/11/05--------- Â£ si 100@1=100 Â£ ic 197/297 (2 pages)
11 January 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2006	Ad 30/11/05--------- Â£ si 100@1=100 Â£ ic 197/297 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 February 2004	Return made up to 21/02/04; full list of members (6 pages)
26 February 2004	Return made up to 21/02/04; full list of members (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 March 2003	Return made up to 21/02/03; full list of members (6 pages)
3 March 2003	Return made up to 21/02/03; full list of members (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 March 2002	Return made up to 21/02/02; full list of members (6 pages)
1 March 2002	Return made up to 21/02/02; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
1 March 2001	Return made up to 21/02/01; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 2000	Return made up to 21/02/00; full list of members (6 pages)
10 March 2000	Return made up to 21/02/00; full list of members (6 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999	Return made up to 21/02/99; no change of members (4 pages)
16 February 1999	Return made up to 21/02/99; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998	Return made up to 21/02/98; no change of members (4 pages)
4 March 1998	Return made up to 21/02/98; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 March 1997	Return made up to 21/01/97; full list of members (6 pages)
24 March 1997	Return made up to 21/01/97; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 February 1996	Return made up to 21/01/96; no change of members (4 pages)
22 February 1996	Return made up to 21/01/96; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
23 May 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
21 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
21 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
26 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
26 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
13 February 1991	Ad 01/02/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1991	Ad 01/02/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 1991	Incorporation (14 pages)
21 January 1991	Incorporation (14 pages)