Wood International Limited. Head office in Knutsford. Check Director.

Wood International Limited, Knutsford

Wood International Limited is a private limited company. Once, it was named Amec Foster Wheeler International Holdings Limited (changed on 2020-07-30). Registered at Booths Park, Chelford Road, Knutsford WA16 8QZ, the aforementioned 7 years old company was incorporated on 2016-12-08 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Andrew M. (appointed on 11 August 2020), William S. (appointed on 30 November 2017). When it comes to the secretaries (1 in total), we can name: Iain J. (appointed on 16 February 2018).

About
Name: Wood International Limited
Number: 10517856
Incorporation date: 2016-12-08
End of financial year: 31 December


Address:	Booths Park Chelford Road Knutsford WA16 8QZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Amec Foster Wheeler Limited

8 December 2016

Address	Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01675285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wood International Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only corporation Amec Foster Wheeler Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chelford Road, WA16 8QZ Knutsford, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (32 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (261 pages)
CS01	Confirmation statement with updates Wed, 7th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, November 2022 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, November 2022 \| accounts	Free Download (239 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, November 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 7th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021 \| accounts	Free Download (24 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (223 pages)
SH01	Capital declared on Wed, 3rd Feb 2021: 5.00 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, November 2020 \| accounts	Free Download (200 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, October 2020 \| other	Free Download (3 pages)
TM01	Tue, 11th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
AP01	On Tue, 11th Aug 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 30th Jul 2020 filed on: 30th, July 2020 \| resolution	Free Download (2 pages)
CERTNM	Company name changed amec foster wheeler international holdings LIMITEDcertificate issued on 30/07/20 filed on: 30th, July 2020 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name change of name
CS01	Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, December 2019 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Fri, 7th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Thu, 23rd Nov 2017 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
TM02	Fri, 16th Feb 2018 - the day secretary's appointment was terminated filed on: 8th, March 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 16th Feb 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 28th Dec 2017: 3.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Dec 2017: 4.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 22/12/17 filed on: 22nd, December 2017 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 22nd Dec 2017: 2.00 GBP filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2017 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 7th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 22nd Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM02	Wed, 22nd Feb 2017 - the day secretary's appointment was terminated filed on: 1st, March 2017 \| officers	Free Download (1 page)
TM01	Fri, 27th Jan 2017 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 13th Dec 2016: 2.00 GBP filed on: 17th, January 2017 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2016 \| incorporation	Free Download (40 pages)

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