Wood Pensions Trustee Limited, Cheshire
Wood Pensions Trustee Limited is a private limited company. Once, it was named Amec Staff Pensions Trustee Limited (changed on 2019-02-05). Situated at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ, the aforementioned 39 years old firm was incorporated on 1985-02-26 and is categorised as "dormant company" (SIC: 99999).8 directors can be found in this company: Fraser L. (appointed on 01 April 2023), Garry L. (appointed on 01 September 2020), Matthew R. (appointed on 17 July 2020). Moving on to the secretaries (1 in total), we can name: Iain J. (appointed on 16 February 2018).
| About | |
|---|---|
| Name: Wood Pensions Trustee Limited | |
| Number: 01889899 | |
| Incorporation date: 1985-02-26 | |
| End of financial year: 31 December |
| Address: |
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Amec Foster Wheeler Limited
6 April 2016
| Address | Booths Park Chelford Road, Knutsford, WA16 8QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1675285 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amec Nominees Limited
6 April 2016 - 25 September 2020
| 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 | 374498 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Wood Pensions Trustee Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was submitted on 2023-06-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Amec Foster Wheeler Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chelford Road, WA16 8QZ Knutsford. Amec Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Chelford Road, WA16 8QZ Knutsford.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, October 2023 | accounts |
Free Download
(3 pages)
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