WOOD UK LIMITED

03863449
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 24 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 261 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Adam Paul Butcher) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Andrew Stuart Mclean) 1 Buy now
18 Jul 2024 officers Appointment of secretary (Ms Sarah Marion Macrury) 2 Buy now
18 Jul 2024 officers Termination of appointment of secretary (Iain Angus Jones) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Change of particulars for director (Mr William George Setter) 2 Buy now
19 Jun 2024 officers Change of particulars for director (Mr Andrew Stuart Mclean) 2 Buy now
19 Jun 2024 officers Change of particulars for secretary (Iain Angus Jones) 1 Buy now
27 Oct 2023 accounts Annual Accounts 27 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 261 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 22 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 240 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 accounts Annual Accounts 22 Buy now
20 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
20 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Nov 2021 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2021 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 22 Buy now
05 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 200 Buy now
05 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
11 Aug 2020 officers Appointment of director (Mr Andrew Stuart Mclean) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Amec Nominees Limited) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
16 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 176 Buy now
16 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 accounts Annual Accounts 18 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 154 Buy now
08 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
08 Mar 2018 officers Appointment of secretary (Iain Angus Jones) 2 Buy now
08 Mar 2018 officers Termination of appointment of secretary (Jennifer Ann Warburton) 1 Buy now
18 Jan 2018 capital Return of Allotment of shares 4 Buy now
17 Jan 2018 resolution Resolution 3 Buy now
21 Dec 2017 officers Appointment of director (Mr William George Setter) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Grant Richmond Ling) 1 Buy now
01 Nov 2017 accounts Annual Accounts 19 Buy now
24 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 228 Buy now
24 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
24 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 accounts Annual Accounts 21 Buy now
26 Jul 2016 officers Appointment of secretary (Mrs Jennifer Ann Warburton) 2 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Christopher Laskey Fidler) 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
26 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 208 Buy now
26 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
26 May 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
12 Apr 2016 capital Return of Allotment of shares 4 Buy now
18 Dec 2015 accounts Amended Accounts 12 Buy now
26 Nov 2015 accounts Annual Accounts 12 Buy now
16 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 198 Buy now
06 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
06 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
02 Dec 2014 accounts Annual Accounts 11 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
08 May 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 165 Buy now
08 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Jan 2014 resolution Resolution 2 Buy now
19 Dec 2013 incorporation Memorandum Articles 24 Buy now
17 Sep 2013 accounts Annual Accounts 13 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
20 Nov 2012 resolution Resolution 2 Buy now
14 Nov 2012 capital Return of Allotment of shares 3 Buy now
11 Oct 2012 resolution Resolution 26 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
27 Jun 2012 accounts Annual Accounts 13 Buy now
17 Jan 2012 officers Appointment of director (Mr Grant Richmond Ling) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 accounts Annual Accounts 12 Buy now
04 May 2011 officers Appointment of director (Ms Eleanor Bronwen Evans) 2 Buy now
03 May 2011 officers Termination of appointment of director (Michael Blacker) 1 Buy now
24 Jan 2011 auditors Auditors Resignation Company 4 Buy now
14 Dec 2010 miscellaneous Miscellaneous 3 Buy now
23 Sep 2010 accounts Annual Accounts 12 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Change of particulars for corporate director (Amec Nominees Limited) 2 Buy now
22 Jul 2010 officers Change of particulars for secretary (Mr Christpher Laskey Fidler) 1 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now