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WOOD TRANSMISSION AND DISTRIBUTION LIMITED

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

This company is commonly known as Wood Transmission And Distribution Limited. The company was founded 6 years ago and was given the registration number 11829648. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:WOOD TRANSMISSION AND DISTRIBUTION LIMITED
Company Number:11829648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Secretary15 February 2019Active
Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ

Director03 January 2024Active
Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8QZ

Director15 February 2019Active
15, Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director15 February 2019Active
15, Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director15 February 2019Active
15, Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ

Director15 February 2019Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Director05 November 2020Active

People with Significant Control

Amec Foster Wheeler Limited
Notified on:15 February 2019
Status:Active
Country of residence:United Kingdom
Address:Booths Park, Chelford Road, Knutsford, United Kingdom, 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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