Wood Finance Uk Limited. Head office in Cheshire. Check Director.

Wood Finance Uk Limited, Cheshire

Wood Finance Uk Limited is a private limited company. Once, it was called Wood Nuclear Holdings Limited (changed on 2022-01-24). Registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ, the aforementioned 25 years old business was incorporated on 1999-03-03 and is officially classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Andrew M. (appointed on 06 March 2020), William S. (appointed on 06 March 2020). Moving on to the secretaries (1 in total), we can name: Iain J. (appointed on 26 April 2019).

About
Name: Wood Finance Uk Limited
Number: 03725076
Incorporation date: 1999-03-03
End of financial year: 31 December


Address:	Booths Park, Chelford Road Knutsford Cheshire WA16 8QZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Amec Foster Wheeler Group Limited

6 April 2016

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04612748
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wood Finance Uk Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was filed on 2023-03-03. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only company Amec Foster Wheeler Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chelford Road, WA16 8QZ Knutsford.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (261 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 \| accounts	Free Download (261 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, November 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, November 2021 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021 \| accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 14th, January 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, November 2020 \| accounts	Free Download (201 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, November 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (21 pages)
SH01	347904.75 GBP is the capital in company's statement on 2016/04/21 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (15 pages)
SH01	347904.75 GBP is the capital in company's statement on 2015/03/25 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 5th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 21st, December 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (20 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 22nd, November 2006 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 22nd, November 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (21 pages)
363(288)	2006/03/29 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/03/29 with shareholders record filed on: 29th, March 2006 \| annual return	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, August 2005 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, August 2005 \| accounts	Free Download (44 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 28th, February 2005 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 28th, February 2005 \| accounts	Free Download (38 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (13 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 12th, September 2003 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 12th, September 2003 \| accounts	Free Download (33 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (14 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, February 2003 \| accounts	Free Download (27 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (12 pages)
363(288)	2002/03/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 24th, October 2001 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 24th, October 2001 \| accounts	Free Download (26 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (12 pages)
363(288)	2001/03/20 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 27th, September 2000 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 27th, September 2000 \| accounts	Free Download (29 pages)
363s	Annual return up to 2000/04/07 with shareholders record filed on: 7th, April 2000 \| annual return	Free Download (11 pages)
363s	Annual return up to 2000/04/07 with shareholders record filed on: 7th, April 2000 \| annual return	Free Download (11 pages)

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