WOOD TRANSMISSION AND DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
WOOD TRANSMISSION AND DISTRIBUTION LIMITED
COMPANY NUMBER
11829648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
15/02/2019
(5 years and 9 months old)
WEBSITE
https://www.woodplc.com/
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 8QZ
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
| WOOD TRANSMISSION AND DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Iain Angus Jones (925539720) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932494007) Appointed |
| 06/06/2024 | Andrew Charles Webster (917533717) has left the board |
Credit Risk Overview
Want to learn more about WOOD TRANSMISSION AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD TRANSMISSION AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD TRANSMISSION AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
10/05/2024 - Present (6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
20/05/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Iain Angus Jones (925539720) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932494007) Appointed |
| 06/06/2024 | Andrew Charles Webster (917533717) has left the board |
| 23/05/2024 | New Board Member Iain Callam Lamont (932323500) Appointed |
| 17/05/2024 | New Board Member Garry Morton (932304561) Appointed |
| 16/05/2024 | Ramsey Karim Baker (931765956) has left the board |
| 16/05/2024 | David Alexander Felton (916223775) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Ramsey Karim Baker (931765956) Appointed |
| 27/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 11/11/2020 | Alan James Johnstone (910847549) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
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