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Summary

Contact details

Officers31

Events1

Documents106

Additional data

Related companies6

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Last updated: Jun 01, 2024

WOOD GROUP/OTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Aug 1981 (43 years ago)

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Summary

NameWOOD GROUP/OTS LIMITED
Historical names
  • BAKER/OTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01579234
Incorporation Date11 Aug 1981 (43 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ

Officers

individual

IndividualUnited Kingdom

Sd Fortyfive Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Sep 2020

corporate

IndividualUnited Kingdom

WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Person with significant control


Appointed on18 Sep 2020

individual

IndividualUnited Kingdom

Burns, Glenn Stephen

Director


Appointed on01 Jun 1995

Resigned on01 Jun 1996

individual

IndividualUnited Kingdom

Findlay, Andrew James

Director


Appointed on12 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Brown, Robert Muirhead Birnie

Secretary


Appointed on01 Sep 2010

Resigned on18 Dec 2015

individual

IndividualUnited Kingdom

Hall, David Stuart

Secretary


Resigned on07 Jul 2000

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Events

Old value

17 Jun 2010

Name changeBAKER/OTS LIMITED

Documents

DateNameTypeDocument
02 Nov 2022LegacyPARENT_ACCView
02 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
02 Nov 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is WOOD GROUP/OTS LIMITED's headquarters?

WOOD GROUP/OTS LIMITED's headquarters is located at ENGLAND, CHESHIRE, KNUTSFORD, BOOTHS PARK, CHELFORD ROAD, WA16 8QZ

What is WOOD GROUP/OTS LIMITED's industry?

WOOD GROUP/OTS LIMITED is in the industry of Non-trading company

What year was WOOD GROUP/OTS LIMITED started?

WOOD GROUP/OTS LIMITED was started in 1981

Sources: Companies House