Wood Uk Limited

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Large Enterprise

Wood Uk Limited

03863449•Private Limited With Share Capital

Booths Park, Chelford Road, Knutsford, WA168QZ

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Incorporated

22/10/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Wood Uk Limited (03863449) is a private limited with share capital incorporated on 22/10/1999 (26 years old) and registered in knutsford, WA168QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/10/1999
WA168QZ

Financial Overview

Total Assets

£795.96M

Liabilities

£21.71M

Net Assets

£774.25M

Cash

£221.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
E
eleanor bronwen evans
director
G
grant rae angus
director
D
dominic john beever
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2022
Legacy
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2022
Legacy
Category:Accounts
Date:20-04-2022
Legacy
Category:Other
Date:20-04-2022
Legacy
Category:Other
Date:06-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2021
Change Of Name Notice
Category:Change Of Name
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2021
Legacy
Category:Accounts
Date:05-11-2020
Legacy
Category:Other
Date:05-11-2020
Legacy
Category:Other
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2019
Legacy
Category:Accounts
Date:16-08-2019
Legacy
Category:Other
Date:16-08-2019
Legacy
Category:Other
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2017
Legacy
Category:Accounts
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Legacy
Category:Other
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Legacy
Category:Accounts
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Legacy
Category:Other
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2015
Legacy
Category:Accounts
Date:16-07-2015
Legacy
Category:Other
Date:06-07-2015
Legacy
Category:Other
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Made Up Date
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Legacy
Category:Other
Date:08-05-2014
Legacy
Category:Other
Date:08-05-2014
Legacy
Category:Other
Date:08-05-2014
Resolution
Category:Resolution
Date:08-01-2014
Memorandum Articles
Category:Incorporation
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Resolution
Category:Resolution
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012
Resolution
Category:Resolution
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/02/2026
Latest Accounts31/12/2024

Trading Addresses

Booths Park, Chelford Road, Knutsford, Cheshire, WA168QZ

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Contact

Booths Park, Chelford Road, Knutsford, WA168QZ