Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WOOD INTERNATIONAL LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
10517856
Private Limited Company
Active

Company Overview

About Wood International Ltd
WOOD INTERNATIONAL LIMITED was founded on 2016-12-08 and has its registered office in Knutsford. The organisation's status is listed as "Active". Wood International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WOOD INTERNATIONAL LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
 
Previous Names
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED30/07/2020
Filing Information
Company Number 10517856
Company ID Number 10517856
Date formed 2016-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/01/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 17:46:44
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WOOD INTERNATIONAL LIMITED
The following companies were found which have the same name as WOOD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD INTERNATIONAL (FAR EAST) LIMITED 1 VICARAGE LANE STRATFORD LONDON E15 4HF Active Company formed on the 1985-03-27
WOOD INTERNATIONAL AGENCY LIMITED WOOD HOUSE 16 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HL Active Company formed on the 1984-11-26
WOOD INTERNATIONAL HOLDINGS LIMITED EURO HOUSE 423 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL Active Company formed on the 2006-08-22
WOOD INTERNATIONAL COVERING LIMITED 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1999-11-03
WOOD INTERNATIONAL CONSULTING LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2016-09-29
WOOD INTERNATIONAL CO., LIMITED Active Company formed on the 2015-08-26
WOOD INTERNATIONAL, INC. 15405 SW 138TH AVE. MIAMI FL 33177 Inactive Company formed on the 1996-09-05
WOOD INTERNATIONAL CORPORATION 113 W. ORCHARD RIDGE LN BOCA RATON FL 33431 Inactive Company formed on the 1987-03-17
WOOD INTERNATIONAL CHARITIES, INC. 1401 NORTH STATE ROAD 7, S-340 MARGATE FL 33063 Inactive Company formed on the 1988-02-05
WOOD INTERNATIONAL HOLDINGS, INC. 2063 MAIN STREET SARASOTA FL 34237 Inactive Company formed on the 1987-12-03
WOOD INTERNATIONAL CONSULTANTS, INC. 216 CHESHIRE WAY NAPLES FL 34110 Inactive Company formed on the 1997-03-06
WOOD INTERNATIONAL TRADING CO., LIMITED Active Company formed on the 2017-06-21
WOOD INTERNATIONAL INC Delaware Unknown
WOOD INTERNATIONAL LEASING CO LLC Delaware Unknown
WOOD INTERNATIONAL DESIGN GROUP LLC Delaware Unknown
WOOD INTERNATIONAL LLC Delaware Unknown
WOOD INTERNATIONAL NETWORK CORPORATION California Unknown
WOOD INTERNATIONAL A CALIFORNIA LIMITED PARTNERSHIP California Unknown
WOOD INTERNATIONAL INCORPORATED New Jersey Unknown
WOOD INTERNATIONAL TRADE INCORPORATED California Unknown

Company Officers of WOOD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MORRELL
 Company Secretary 2016-12-08
AMEC NOMINEES LIMITED
 Director 2016-12-08
GRANT RICHMOND LING
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN WARBURTON
 Director 2016-12-08 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMEC NOMINEES LIMITED METAL AND PIPELINE ENDURANCE LIMITED Director 2018-02-27 CURRENT 1954-06-03 Active
AMEC NOMINEES LIMITED TRAY (UK) LIMITED Director 2016-08-26 CURRENT 1984-11-30 Active - Proposal to Strike off
AMEC NOMINEES LIMITED FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED Director 2016-08-26 CURRENT 1974-09-23 Active - Proposal to Strike off
AMEC NOMINEES LIMITED TRAY FIELD SERVICES LIMITED Director 2016-08-26 CURRENT 1987-11-11 Active - Proposal to Strike off
AMEC NOMINEES LIMITED FOSTER WHEELER (PROCESS PLANTS) LIMITED Director 2016-08-26 CURRENT 1974-09-23 Active
AMEC NOMINEES LIMITED FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED Director 2016-08-26 CURRENT 1982-08-10 Active
AMEC NOMINEES LIMITED PROCESS PLANTS SUPPLIERS LIMITED Director 2016-08-26 CURRENT 1969-07-09 Active
AMEC NOMINEES LIMITED PROCESS INDUSTRIES AGENCY LIMITED Director 2016-08-26 CURRENT 1981-06-05 Active - Proposal to Strike off
AMEC NOMINEES LIMITED SIGMA 2 AFW LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
AMEC NOMINEES LIMITED FW INVESTMENTS LIMITED Director 2015-11-12 CURRENT 2009-06-15 Active
AMEC NOMINEES LIMITED ATLANTIS HEDGE CO 2 LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
AMEC NOMINEES LIMITED ATLANTIS HEDGE CO 1 LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC SERVICES LIMITED Director 2012-01-01 CURRENT 1993-03-26 Active
AMEC NOMINEES LIMITED AMEC (BCS) LIMITED Director 2012-01-01 CURRENT 1966-03-31 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC FACILITIES LIMITED Director 2012-01-01 CURRENT 1961-04-14 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC CIVIL ENGINEERING LIMITED Director 2012-01-01 CURRENT 1976-06-24 Active
AMEC NOMINEES LIMITED AMEC CAPITAL PROJECTS LIMITED Director 2012-01-01 CURRENT 1993-03-26 Active
AMEC NOMINEES LIMITED AMEC (AGL) LIMITED Director 2012-01-01 CURRENT 1993-03-26 Active - Proposal to Strike off
AMEC NOMINEES LIMITED JAMES SCOTT LIMITED Director 2011-12-20 CURRENT 1960-05-24 Active
AMEC NOMINEES LIMITED AMEC BKW LIMITED Director 2011-12-20 CURRENT 1920-08-23 Active
AMEC NOMINEES LIMITED AMEC (WSL) LIMITED Director 2011-12-20 CURRENT 1952-12-17 Active
AMEC NOMINEES LIMITED AMEC (MHL) LIMITED Director 2011-12-20 CURRENT 1962-01-17 Active
AMEC NOMINEES LIMITED AMEC PROCESS AND ENERGY LIMITED Director 2011-12-20 CURRENT 1986-06-16 Active
AMEC NOMINEES LIMITED AMEC HEDGE CO 1 LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
AMEC NOMINEES LIMITED AMEC FOSTER WHEELER FINANCE ASIA LIMITED Director 2011-10-31 CURRENT 2007-04-10 Active
AMEC NOMINEES LIMITED AMEC SPARECO (12) LIMITED Director 2011-10-12 CURRENT 1943-07-06 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC PROJECT INVESTMENTS LIMITED Director 2010-03-01 CURRENT 1991-06-11 Active
AMEC NOMINEES LIMITED AMEC CONSTRUCTION SCOTLAND LIMITED Director 2007-01-31 CURRENT 1981-05-19 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC CONSTRUCTION LIMITED Director 2007-01-31 CURRENT 1992-07-09 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC MINING LIMITED Director 2007-01-31 CURRENT 1948-05-29 Active - Proposal to Strike off
AMEC NOMINEES LIMITED F & N E (1990) LIMITED Director 2004-10-29 CURRENT 1990-03-15 Liquidation
AMEC NOMINEES LIMITED F. & N. E. LIMITED Director 2004-01-29 CURRENT 1989-10-04 Liquidation
AMEC NOMINEES LIMITED AMEC BUILDING LIMITED Director 2003-07-31 CURRENT 1920-03-15 Active
AMEC NOMINEES LIMITED AMEC FOSTER WHEELER INTERNATIONAL LIMITED Director 2003-07-31 CURRENT 1996-05-21 Active
AMEC NOMINEES LIMITED AMPLEMARK LIMITED Director 2002-09-27 CURRENT 2002-09-09 Dissolved 2017-11-28
AMEC NOMINEES LIMITED AMEC KAZAKHSTAN HOLDINGS LIMITED Director 2002-09-27 CURRENT 2002-09-09 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC DESIGN AND MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1986-04-28 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC INVESTMENTS EUROPE LIMITED Director 2001-04-10 CURRENT 1999-01-25 Active
AMEC NOMINEES LIMITED AMEC SPARECO (9) LIMITED Director 2001-01-16 CURRENT 1955-10-18 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC USA LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC USA HOLDINGS LIMITED Director 2000-07-26 CURRENT 2000-07-26 Active
AMEC NOMINEES LIMITED AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 1999-12-20 CURRENT 1994-01-13 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC INFRASTRUCTURE SERVICES LIMITED Director 1999-10-31 CURRENT 1993-03-26 Active - Proposal to Strike off
AMEC NOMINEES LIMITED WOOD UK LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active
AMEC NOMINEES LIMITED AMEC MANUFACTURING AND SERVICES LIMITED Director 1996-07-29 CURRENT 1978-08-03 Active - Proposal to Strike off
AMEC NOMINEES LIMITED IDC GROUP LIMITED(THE) Director 1995-03-10 CURRENT 1962-11-14 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC (F.C.G.) LIMITED Director 1995-01-18 CURRENT 1917-10-01 Active
AMEC NOMINEES LIMITED AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED Director 1994-06-30 CURRENT 1986-06-16 Active - Proposal to Strike off
AMEC NOMINEES LIMITED AMEC OFFSHORE DEVELOPMENTS LIMITED Director 1994-06-30 CURRENT 1992-03-09 Active - Proposal to Strike off
AMEC NOMINEES LIMITED PRESS CONSTRUCTION LIMITED Director 1994-06-30 CURRENT 1949-07-29 Active
AMEC NOMINEES LIMITED AMEC ENGINEERING LIMITED Director 1994-06-30 CURRENT 1962-01-17 Active
AMEC NOMINEES LIMITED AMEC OFFSHORE LIMITED Director 1994-06-30 CURRENT 1972-05-11 Active
AMEC NOMINEES LIMITED WILLIAM ELLIS (ETCHINGHAM) LIMITED Director 1994-03-28 CURRENT 1929-10-02 Active - Proposal to Strike off
AMEC NOMINEES LIMITED WOOD AND COMPANY LIMITED Director 1991-06-08 CURRENT 1981-08-17 Active
AMEC NOMINEES LIMITED JAMES SCOTT ENGINEERING GROUP LIMITED Director 1990-06-08 CURRENT 1947-07-28 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC INFRASTRUCTURE SERVICES LIMITED Director 2017-01-27 CURRENT 1993-03-26 Active - Proposal to Strike off
GRANT RICHMOND LING AMPLEMARK LIMITED Director 2015-07-08 CURRENT 2002-09-09 Dissolved 2017-11-28
GRANT RICHMOND LING AMEC GLOBAL RENEWABLES UK LIMITED Director 2014-10-17 CURRENT 2004-05-10 Active - Proposal to Strike off
GRANT RICHMOND LING BARANGREEN PROPERTY MANAGEMENT LIMITED Director 2014-02-26 CURRENT 1999-06-25 Active
GRANT RICHMOND LING AULD CLAY WIND FARM LIMITED Director 2014-02-05 CURRENT 2010-06-15 Active - Proposal to Strike off
GRANT RICHMOND LING CASTLECARY WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-04-20 Active - Proposal to Strike off
GRANT RICHMOND LING ARD GHAOTH WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-05-06 Active - Proposal to Strike off
GRANT RICHMOND LING HILTON WIND FARM LIMITED Director 2014-02-05 CURRENT 2011-09-08 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CANADA FINANCE LIMITED Director 2012-01-01 CURRENT 2009-06-30 Dissolved 2014-06-24
GRANT RICHMOND LING AMEC DESIGN & PROJECT SERVICES LIMITED Director 2012-01-01 CURRENT 2007-04-10 Dissolved 2014-07-01
GRANT RICHMOND LING AMEC CANADA LIMITED Director 2012-01-01 CURRENT 2000-03-07 Liquidation
GRANT RICHMOND LING AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED Director 2010-02-08 CURRENT 1985-02-25 Dissolved 2017-11-07
GRANT RICHMOND LING AMEC SPARECO (12) LIMITED Director 2009-12-31 CURRENT 1943-07-06 Active - Proposal to Strike off
GRANT RICHMOND LING AMEC CONSTRUCTION SCOTLAND LIMITED Director 2008-10-31 CURRENT 1981-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-11-08Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-08Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-08Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-08Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-05SH0103/02/21 STATEMENT OF CAPITAL GBP 5
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-11AP01DIRECTOR APPOINTED MR ANDREW STUART MCLEAN
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AMEC NOMINEES LIMITED
2020-07-30CERTNMCompany name changed amec foster wheeler international holdings LIMITED\certificate issued on 30/07/20
2020-07-30RES15CHANGE OF COMPANY NAME 25/12/22
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-10PSC05Change of details for Amec Foster Wheeler Plc as a person with significant control on 2017-11-23
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08TM02Termination of appointment of Jennifer Ann Warburton on 2018-02-16
2018-03-08AP03Appointment of Iain Angus Jones as company secretary on 2018-02-16
2018-01-11SH0128/12/17 STATEMENT OF CAPITAL GBP 3
2017-12-22SH20Statement by Directors
2017-12-22SH19Statement of capital on 2017-12-22 GBP 2
2017-12-22CAP-SSSolvency Statement dated 22/12/17
2017-12-22RES13Resolutions passed:
  • Reduce share prem a/c 22/12/2017
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-05AP01DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RICHMOND LING
2017-03-01AP03Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22
2017-03-01TM02Termination of appointment of Helen Morrell on 2017-02-22
2017-01-27AP01DIRECTOR APPOINTED MR GRANT RICHMOND LING
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN WARBURTON
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17SH0113/12/16 STATEMENT OF CAPITAL GBP 2.00
2016-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WOOD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WOOD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD INTERNATIONAL LIMITED
Trademarks
We have not found any records of WOOD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA16 8QZ