| Company Name | Wood International Limited |
|---|---|
| Directors | William George Setter and Andrew Stuart McLean |
| Company Status | Active |
| Company Number | 10517856 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2016(7 years, 4 months ago) |
| Previous Name | AMEC Foster Wheeler International Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William George Setter |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2017(11 months, 3 weeks 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(1 year, 2 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(3 years, 8 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 | Jennifer Ann Warburton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| Secretary Name | Helen Morrell |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 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 | 27 January 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
| Secretary Name | Mrs Jennifer Ann Warburton |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 16 February 2018) |
| Role | Company Director |
| Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2016(same day as company formation) |
| Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 13 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 13 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages) |
| 13 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (32 pages) |
| 8 December 2022 | Confirmation statement made on 7 December 2022 with updates (3 pages) |
| 8 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 8 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages) |
| 8 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (24 pages) |
| 8 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 13 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 11 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 11 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages) |
| 11 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 11 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages) |
| 5 February 2021 | Statement of capital following an allotment of shares on 3 February 2021
|
| 14 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 24 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages) |
| 4 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (200 pages) |
| 27 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 27 October 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) |
| 30 July 2020 | Company name changed amec foster wheeler international holdings LIMITED\certificate issued on 30/07/20
|
| 30 July 2020 | Resolutions
|
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 4 December 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
| 10 December 2018 | Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages) |
| 8 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 8 March 2018 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages) |
| 8 March 2018 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page) |
| 11 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
| 11 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
| 22 December 2017 | Solvency Statement dated 22/12/17 (1 page) |
| 22 December 2017 | Statement by Directors (1 page) |
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Statement of capital on 22 December 2017
|
| 22 December 2017 | Statement of capital on 22 December 2017
|
| 22 December 2017 | Solvency Statement dated 22/12/17 (1 page) |
| 22 December 2017 | Statement by Directors (1 page) |
| 22 December 2017 | Resolutions
|
| 18 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 5 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page) |
| 5 December 2017 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page) |
| 5 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages) |
| 5 December 2017 | Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages) |
| 1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
| 1 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
| 27 January 2017 | Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Grant Richmond Ling as a director on 27 January 2017 (2 pages) |
| 27 January 2017 | Appointment of Mr Grant Richmond Ling as a director on 27 January 2017 (2 pages) |
| 27 January 2017 | Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017 (1 page) |
| 17 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
|
| 17 January 2017 | Statement of capital following an allotment of shares on 13 December 2016
|
| 8 December 2016 | Incorporation Statement of capital on 2016-12-08
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| 8 December 2016 | Incorporation Statement of capital on 2016-12-08
|