Menna Overview
Here’s a quick overview of WOOD AND COMPANY LIMITED 👀 — a Knutsford, Cheshire based business that started in 1981.
WOOD AND COMPANY LIMITED
- Company statusactive
- Company No01580678
- Age44 years 11 months Incorporated 17 August 1981
- Officers3
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WOOD AND COMPANY LIMITED is an active company incorporated on 17 August 1981 and based in Knutsford, Cheshire. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 10 Sep 2025
Resolution
11 Months Ago on 19 Aug 2025
Memorandum Articles
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Legacy
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRURY, Sarah Marion | secretary | 08 Jul 2024 | |
| ANGUS, Grant Rae | director | Jul 1970 | 01 May 2025 |
| BEEVER, Dominic John | director | Nov 1973 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amec Foster Wheeler Limited | 06 Apr 2016 |
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ANGUS, Grant Rae are mutual persons.
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ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
ANGUS, Grant Rae are mutual persons.
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Here’s a quick overview of WOOD AND COMPANY LIMITED 👀 — a Knutsford, Cheshire based business that started in 1981.