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Summary

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Officers15

Events2

Documents104

Additional data

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Last updated: Jun 01, 2024

WOOD UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1999 (25 years ago)

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Summary

NameWOOD UK LIMITED
Historical names
  • SIGMA FINANCIAL FACILITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03863449
Incorporation Date22 Oct 1999 (25 years ago) / 236 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

SIGMA 2 AFW LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2018

individual

IndividualUnited Kingdom

Amec Foster Wheeler Limited

Person with significant control


Appointed on18 Oct 2018

individual

IndividualUnited Kingdom

Bardsley, Michael John

Director


Appointed on22 Oct 1999

Resigned on05 Apr 2001

individual

IndividualUnited Kingdom

Blacker, Michael

Director


Appointed on31 Aug 2009

Resigned on31 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Warburton, Jennifer Ann

Secretary


Appointed on22 Jul 2016

Resigned on16 Feb 2018

individual

IndividualUnited Kingdom

Fidler, Christopher Laskey

Secretary


Appointed on22 Oct 1999

Resigned on22 Jul 2016

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Events

Old value

18 Nov 2021

Name changeSIGMA FINANCIAL FACILITIES LIMITED

18 Dec 2003

Name changeSIGMA PARTNERSHIP LIMITED

Documents

DateNameTypeDocument
12 Oct 2022LegacyPARENT_ACCView
12 Oct 2022LegacyGUARANTEE2View
12 Oct 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 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

Related companies by officers

Frequently asked questions

Where is WOOD UK LIMITED's headquarters?

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

What is WOOD UK LIMITED's industry?

WOOD UK LIMITED is in the industry of Activities of holding companies

What year was WOOD UK LIMITED started?

WOOD UK LIMITED was started in 1999

Sources: Companies House