Last updated: Jun 01, 2024
WOOD AND COMPANY LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 17 Aug 1981 (43 years ago)
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Summary
NameWOOD AND COMPANY LIMITED
Historical names
- AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
01580678
01580678LEI Code
- 5493006TPLRB4MKCXN95
Incorporation Date17 Aug 1981 (43 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
BUSIN*****************************
United Kingdom
AMEC ******************
United Kingdom
AMEC ******************
United Kingdom
Contact details
Legal addressCHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ
Officers
United Kingdom
Director
Appointed on31 Aug 2009
Resigned on22 Jul 2016
Country of residenceEngland
Events
Old value
27 Sep 2021
Name changeAMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
15 Dec 2014
Name changeAMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
- Next statement date08 Jun 2024
due by 22 Jun 2024 - Last statement dated08 Jun 2023
Returns
- Next returns datedue by 06 Jul 2017
- Last returns dated08 Jun 2016
Identification numbers
Data from the LEI register
- 5493006TPLRB4MKCXN95
- Legal nameAMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- Registration date28 Jan 2014
- Status
Expired - Other namesAMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated31 Jul 2023
- Next renewal20 Oct 2019
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CHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ
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Secretary
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Director
WOOD PENSIONS TRUSTEE LIMITEDAMEC PROCESS AND ENERGY LIMITEDPRIMAT RECRUITMENT LIMITEDASHWELL SCOTT LIMITEDROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITEDROAD MANAGEMENT LIMITEDJAMES SCOTT ENGINEERING GROUP LIMITEDAMEC FACILITIES LIMITEDWM. ALLAN SMITH AND COMPANY LIMITEDAMEC CAPITAL PROJECTS LIMITEDINTEK FLOORS LIMITEDAMEC MANUFACTURING AND SERVICES LIMITEDWOOD UK LIMITEDCIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITEDAMEC OFFSHORE DEVELOPMENTS LIMITEDALCHMEX INTERNATIONAL CONSTRUCTION LIMITEDROAD MANAGEMENT SERVICES (A13) PLCUnited Kingdom
Director
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Person with significant control
AMEC MINING LIMITEDAMEC OFFSHORE LIMITEDAMEC SERVICES LIMITEDAMEC FOSTER WHEELER FINANCE LIMITEDSIGMA 2 AFW LIMITEDAMEC BUILDING LIMITEDAMEC ENGINEERING LIMITEDAMEC (F.C.G.) LIMITEDPRESS CONSTRUCTION LIMITEDSANDIWAY SOLUTIONS (NO 3) LIMITEDAMEC FOSTER WHEELER GROUP LIMITEDAMEC TRUSTEES LIMITEDAMEC FOSTER WHEELER FINANCE ASIA LIMITEDWOOD INTERNATIONAL LIMITEDWOOD TRANSMISSION AND DISTRIBUTION LIMITEDAMEC NOMINEES LIMITEDWSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITEDAMEC OFFSHORE DEVELOPMENTS LIMITEDAMEC BRAVO LIMITEDFrequently asked questions
Where is WOOD AND COMPANY LIMITED's headquarters?
WOOD AND COMPANY LIMITED's headquarters is located at CHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ
What is WOOD AND COMPANY LIMITED's industry?
WOOD AND COMPANY LIMITED is in the industry of Activities of holding companies
What year was WOOD AND COMPANY LIMITED started?
WOOD AND COMPANY LIMITED was started in 1981
What is the LEI number of WOOD AND COMPANY LIMITED?
WOOD AND COMPANY LIMITED LEI number is 5493006TPLRB4MKCXN95
Sources: Companies House
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