Wood UK Limited

Company Name	Wood UK Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	03863449
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Previous Names	Sigma Partnership Limited and Sigma Financial Facilities Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Director Name	Ms Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Lawyer/Company Secretary
Country of Residence	England
Correspondence Address	Building 02 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 July 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

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

Financials

Year	2012
Turnover	£3,346,000
Gross Profit	-£442,000
Net Worth	£213,620,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
15 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
12 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (240 pages)
12 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
12 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
12 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
10 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
20 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages)
20 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
6 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
18 November 2021	Change of name notice (2 pages)
18 November 2021	Company name changed sigma financial facilities LIMITED\certificate issued on 18/11/21 RES15 ‐ Change company name resolution on 2021-10-06 (2 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
14 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
5 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (200 pages)
5 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 August 2020	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 (1 page)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
16 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
16 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
19 October 2018	Notification of Amec Foster Wheeler Limited as a person with significant control on 18 October 2018 (2 pages)
19 October 2018	Cessation of Sigma 2 Afw Limited as a person with significant control on 18 October 2018 (1 page)
25 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (154 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 537,711,334.00 (4 pages)
17 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (228 pages)
24 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (228 pages)
24 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
24 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 February 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
14 February 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 537,711,333 (4 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 537,711,333 (4 pages)
26 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (208 pages)
26 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (208 pages)
12 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 537,711,333.00 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 537,711,333.00 (4 pages)
18 December 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
18 December 2015	Amended audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
26 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
26 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (198 pages)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (198 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 213,712,044 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 213,712,044 (4 pages)
26 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 213,712,044 (4 pages)
2 December 2014	Accounts made up to 31 December 2013 (11 pages)
2 December 2014	Accounts made up to 31 December 2013 (11 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 213,712,044 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 213,712,044 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 213,712,044 (4 pages)
8 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (165 pages)
8 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (165 pages)
8 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2013	Memorandum and Articles of Association (24 pages)
19 December 2013	Memorandum and Articles of Association (24 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
20 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 213,712,044 (3 pages)
14 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 213,712,044 (3 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete nom cap 04/10/2012 (26 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete nom cap 04/10/2012 (26 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 January 2012	Termination of appointment of Eleanor Evans as a director (1 page)
17 January 2012	Appointment of Mr Grant Richmond Ling as a director (2 pages)
17 January 2012	Termination of appointment of Eleanor Evans as a director (1 page)
17 January 2012	Appointment of Mr Grant Richmond Ling as a director (2 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (12 pages)
2 June 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Appointment of Ms Eleanor Bronwen Evans as a director (2 pages)
4 May 2011	Appointment of Ms Eleanor Bronwen Evans as a director (2 pages)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
3 May 2011	Termination of appointment of Michael Blacker as a director (1 page)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
25 September 2009	Director appointed michael blacker (3 pages)
25 September 2009	Director appointed michael blacker (3 pages)
25 September 2009	Appointment terminated director peter holland (1 page)
25 September 2009	Appointment terminated director peter holland (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 December 2008	Full accounts made up to 31 December 2007 (11 pages)
8 December 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Full accounts made up to 31 December 2006 (11 pages)
22 October 2008	Full accounts made up to 31 December 2006 (11 pages)
1 July 2008	Return made up to 08/06/08; full list of members (3 pages)
1 July 2008	Return made up to 08/06/08; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
18 July 2007	Return made up to 08/06/07; full list of members (2 pages)
18 July 2007	Return made up to 08/06/07; full list of members (2 pages)
29 June 2006	Return made up to 08/06/06; full list of members (2 pages)
29 June 2006	Return made up to 08/06/06; full list of members (2 pages)
22 June 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Full accounts made up to 31 December 2005 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Return made up to 08/06/05; full list of members (2 pages)
22 July 2005	Return made up to 08/06/05; full list of members (2 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
11 January 2004	Nc inc already adjusted 17/12/03 (1 page)
11 January 2004	Ad 17/12/03--------- Â£ si 13712042@1=13712042 Â£ ic 2/13712044 (2 pages)
11 January 2004	Ad 17/12/03--------- Â£ si 13712042@1=13712042 Â£ ic 2/13712044 (2 pages)
11 January 2004	Nc inc already adjusted 17/12/03 (1 page)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2003	Memorandum and Articles of Association (18 pages)
23 December 2003	Memorandum and Articles of Association (18 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	Company name changed sigma partnership LIMITED\certificate issued on 18/12/03 (3 pages)
18 December 2003	Company name changed sigma partnership LIMITED\certificate issued on 18/12/03 (3 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
25 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
28 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR (2 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 October 1999	Incorporation (27 pages)
22 October 1999	Incorporation (27 pages)

Wood UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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