Company NameWood Transmission And Distribution Limited
Company StatusActive
Company Number11829648
CategoryPrivate Limited Company
Incorporation Date15 February 2019(5 years, 1 month ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4012Transmission of electricity
SIC 35120Transmission of electricity

Directors

Director NameMr David Alexander Felton
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Director NameMr William George Setter
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Secretary NameIain Angus Jones
StatusCurrent
Appointed15 February 2019(same day as company formation)
RoleCompany Director
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameMr Ramsey Karim Baker
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2024(4 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Director NameMr Alan James Johnstone
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameMr Stephen James Nicol
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameMr Andrew Charles Webster
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2020(1 year, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 January 2024)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland

Location

Registered AddressBooths Park
Chelford Road
Knutsford
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 February 2024 (1 month, 1 week ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

15 February 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
9 November 2020Appointment of Mr Andrew Charles Webster as a director on 5 November 2020 (2 pages)
9 November 2020Termination of appointment of Stephen James Nicol as a director on 5 November 2020 (1 page)
9 November 2020Termination of appointment of Alan James Johnstone as a director on 2 November 2020 (1 page)
20 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
28 February 2019Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
15 February 2019Incorporation
Statement of capital on 2019-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)