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Officers36

Events4

Documents106

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Last updated: Jun 01, 2024

WOOD FINANCE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 1999 (25 years ago)

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Summary

NameWOOD FINANCE UK LIMITED
Historical names
  • WOOD NUCLEAR HOLDINGS LIMITED
  • AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
  • AMEC NUCLEAR HOLDINGS LIMITED
  • NNC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03725076
Incorporation Date03 Mar 1999 (25 years ago) / 407 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JACOB**********************

ActiveUnited Kingdom

UK NU*************************

ActiveUnited Kingdom

NUCLE******************************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ

Officers

corporate

IndividualUnited Kingdom

AMEC FOSTER WHEELER GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarkson, Iain Geoffrey

Director


Appointed on01 Feb 2008

Resigned on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davin, Julie

Director


Appointed on02 Jul 2012

Resigned on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Don Carolis, Frazer Anthony

Secretary


Appointed on06 Sep 1999

Resigned on01 Apr 2006

individual

IndividualUnited Kingdom

Fellowes, Colin

Secretary


Appointed on01 Apr 2006

Resigned on16 Jun 2009

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Events

Old value

24 Jan 2022

Name changeWOOD NUCLEAR HOLDINGS LIMITED

03 Sep 2018

Name changeAMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED

12 Dec 2014

Name changeAMEC NUCLEAR HOLDINGS LIMITED

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Documents

DateNameTypeDocument
13 Mar 2023Confirmation statement with no updatesCS01View
27 Sep 2022LegacyAGREEMENT2View
27 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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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 date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is WOOD FINANCE UK LIMITED's headquarters?

WOOD FINANCE UK LIMITED's headquarters is located at CHESHIRE, BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ

What is WOOD FINANCE UK LIMITED's industry?

WOOD FINANCE UK LIMITED is in the industry of Activities of head offices

What year was WOOD FINANCE UK LIMITED started?

WOOD FINANCE UK LIMITED was started in 1999

Sources: Companies House