Company Information for

WOOD INTERNATIONAL LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,

Company Registration Number

10517856

Private Limited Company

Active

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 LIMITED

30/07/2020

Filing Information

Company Number	10517856
Date formed	2016-12-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	05/01/2018
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-09 16:46:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Helen Morrell	Company Secretary		2016-12-08
Amec Nominees Limited	Director		2016-12-08
Grant Richmond Ling	Director	COMPANY DIRECTOR	2017-01-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jennifer Ann Warburton	Director	2016-12-08	2017-01-27

Related Directorships for Amec Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

Related Directorships for Grant Richmond Ling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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