WOOD NUCLEAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wood Nuclear Holdings Limited. The company was founded 25 years ago and was given the registration number 03725076. The firm's registered office is in CHESHIRE. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WOOD NUCLEAR HOLDINGS LIMITED
Company Number	:	03725076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	26 April 2019	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 March 2020	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	06 March 2020	Active
76 Riverside, Nantwich, CW5 5HT	Secretary	06 September 1999	Active
9 Thistlewood Drive, Summerfields, Wilmslow, SK9 2RF	Secretary	01 April 2006	Active
66, Marlborough Avenue, Cheadle Hulme, SK8 7AW	Secretary	16 June 2009	Active
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ	Secretary	16 February 2018	Active
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ	Secretary	22 July 2016	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	03 March 1999	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	30 November 2017	Active
Oaklands, 2 The Paddock Hinderton Road, Neston, CH64 9PH	Director	25 October 2005	Active
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ	Director	01 February 2008	Active
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ	Director	02 July 2012	Active
12, Rubislaw Den North, Aberdeen, Scotland, AB15 4AN	Director	31 March 2014	Active
Wethersfield Wood Street, Bushley Green, Tewkesbury, GL20 6JA	Director	06 September 1999	Active
61 Lyons Lane, Appleton, Warrington, WA4 5JH	Director	06 September 1999	Active
11 Woodvale Road, Knutsford, WA16 8QF	Director	06 September 1999	Active
23 Leafy Close, Leyland, Preston, PR5 2AG	Director	06 September 1999	Active
Meadowbank, Willington Road, Willington, Tarporley, CW6 0ND	Director	06 September 1999	Active
8 Dean Drive, Bowdon, Altrincham, WA14 3NE	Director	25 October 2005	Active
120 Buckingham Road, Stockport, SK4 4RG	Director	01 November 1999	Active
PO9	Director	01 April 2000	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	01 October 2017	Active
156 Victoria Park Road, Leicester, LE2 1XD	Director	06 September 1999	Active
25 Egerton Drive, Hale, WA15 8EF	Director	29 January 2007	Active
Plumley, Miry Lane, Parbold, WN8 7TA	Director	31 January 2007	Active
Haamar House, Kings Road, Stonehaven, Scotland, AB39 2HB	Director	31 March 2014	Active
22 White House Way, Solihull, B91 1SE	Director	01 October 2002	Active
Tanner House Barn, Higher Ramsgreave Road, Mellor, BB1 9DJ	Director	21 May 2007	Active
68 Rubislaw Den North, Aberdeen, AB15 4AN	Director	25 October 2005	Active
257 Chester Road, Hartford, Northwich, CW8 1LP	Director	06 September 1999	Active
Brockington Grange, Bredenbury, HR7 4TF	Director	06 September 1999	Active
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ	Director	01 March 2013	Active
219 Queen Victoria Drive, Glasgow, G13 1UU	Director	25 October 2005	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	03 March 1999	Active

People with Significant Control

Amec Foster Wheeler Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-11-04	Accounts	Legacy.	Download
2023-11-04	Other	Legacy.	Download
2023-11-04	Other	Legacy.	Download
2023-10-27	Accounts	Legacy.	Download
2023-10-27	Other	Legacy.	Download
2023-10-10	Other	Legacy.	Download
2023-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-09-27	Other	Legacy.	Download
2022-09-27	Other	Legacy.	Download
2022-09-09	Accounts	Legacy.	Download
2022-08-18	Officers	Termination director company with name termination date.	Download
2022-03-04	Confirmation statement	Confirmation statement with updates.	Download
2022-01-24	Change of name	Certificate change of name company.	Download
2022-01-14	Capital	Capital alter shares consolidation.	Download
2022-01-13	Capital	Capital statement capital company with date currency figure.	Download
2022-01-13	Capital	Legacy.	Download
2022-01-13	Insolvency	Legacy.	Download
2022-01-13	Resolution	Resolution.	Download
2021-12-06	Resolution	Resolution.	Download
2021-11-30	Capital	Capital variation of rights attached to shares.	Download
2021-11-30	Capital	Capital alter shares consolidation.	Download
2021-11-30	Capital	Capital name of class of shares.	Download