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Home > England & Wales Companies > WOOD GROUP INTETECH LIMITED
Company Information for

WOOD GROUP INTETECH LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ,
Company Registration Number
02575585
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wood Group Intetech Ltd
WOOD GROUP INTETECH LIMITED was founded on 1991-01-21 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Wood Group Intetech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOOD GROUP INTETECH LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
WA16 8QZ
Other companies in TW18
 
Previous Names
INTETECH LIMITED19/06/2013
Filing Information
Company Number 02575585
Company ID Number 02575585
Date formed 1991-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB235967471  
Last Datalog update: 2021-12-06 17:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD GROUP INTETECH LIMITED
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Companies with same name WOOD GROUP INTETECH LIMITED
The following companies were found which have the same name as WOOD GROUP INTETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD GROUP INTETECH CONSULTANCY LIMITED COMPASS POINT 79-87 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT Dissolved Company formed on the 2005-10-11
WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED COMPASS POINT 79-87 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT Dissolved Company formed on the 2005-10-11
WOOD GROUP INTETECH WELLS LIMITED COMPASS POINT 79-87 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT Dissolved Company formed on the 2005-10-11

Company Officers of WOOD GROUP INTETECH LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
ALAN RAE FOTHERINGHAM
 Director 2016-10-11
MARK LINTON
 Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
LIANE MARGARET SMITH
 Director 1991-01-21 2018-04-30
BRUCE MIDDLETON
 Director 2013-05-21 2016-10-11
STEPHEN JOHN WAYMAN
 Director 2013-05-21 2016-10-11
ROBBIE MUIRHEAD BIRNE BROWN
 Company Secretary 2013-05-21 2015-12-18
JOHN MICHAEL SMITH
 Company Secretary 1991-01-21 2013-05-21
WAHEED AL RAFAI
 Director 2005-10-13 2006-08-18
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-01-21 1991-01-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-01-21 1991-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RAE FOTHERINGHAM WOOD GROUP KENNY LIMITED Director 2016-11-24 CURRENT 1978-11-07 Active
ALAN RAE FOTHERINGHAM WOOD GROUP KENNY UK LIMITED Director 2016-11-24 CURRENT 1988-12-29 Active
ALAN RAE FOTHERINGHAM WG INTETECH HOLDINGS LIMITED Director 2016-10-11 CURRENT 2013-05-15 Active - Proposal to Strike off
ALAN RAE FOTHERINGHAM WOOD GROUP KENNY CORPORATE LIMITED Director 2016-10-11 CURRENT 1993-11-02 Active
ALAN RAE FOTHERINGHAM SGURRENERGY LIMITED Director 2016-10-11 CURRENT 2003-03-17 Active
MARK LINTON WOOD GROUP INTETECH CONSULTANCY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
MARK LINTON WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-13
MARK LINTON WOOD GROUP INTETECH WELLS LIMITED Director 2013-05-21 CURRENT 2005-10-11 Dissolved 2016-09-20
MARK LINTON WG INTETECH HOLDINGS LIMITED Director 2013-05-17 CURRENT 2013-05-15 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-06DS01Application to strike the company off the register
2021-09-03SH19Statement of capital on 2021-09-03 GBP 1
2021-09-03SH20Statement by Directors
2021-09-03CAP-SSSolvency Statement dated 31/08/21
2021-09-03RES13Resolutions passed:
  • Cancel capital redemption reserve / pay dividend in specie 31/08/2021
  • Resolution of reduction in issued share capital
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-26PSC02Notification of Wood Group Investments Limited as a person with significant control on 2019-09-20
2020-02-26PSC07CESSATION OF WG INTETECH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RAE FOTHERINGHAM
2019-03-19AP01DIRECTOR APPOINTED MR ANDREW PETER HEMINGWAY
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINTON
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR LIANE MARGARET SMITH
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 197
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED ALAN RAE FOTHERINGHAM
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYMAN
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AR0121/02/16 ANNUAL RETURN FULL LIST
2016-02-24AP03Appointment of Mr Iain Angus Jones as company secretary on 2015-12-18
2016-01-07TM02Termination of appointment of Robbie Muirhead Birne Brown on 2015-12-18
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 197
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mr Stephen John Wayman on 2014-12-23
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23CH01Director's details changed for Dr Liane Margaret Smith on 2014-07-20
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 197
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-21RES01ADOPT ARTICLES 21/06/13
2013-06-20SH03Purchase of own shares
2013-06-19RES15CHANGE OF NAME 21/05/2013
2013-06-19CERTNMCOMPANY NAME CHANGED INTETECH LIMITED CERTIFICATE ISSUED ON 19/06/13
2013-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-12RP04SECOND FILING WITH MUD 21/02/13 FOR FORM AR01
2013-06-12ANNOTATIONClarification
2013-06-10SH0610/06/13 STATEMENT OF CAPITAL GBP 197
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, SALMON COURT ROWTON LANE, ROWTON, CHESHIRE, CH3 6AT
2013-06-04AP01DIRECTOR APPOINTED MR MARK LINTON
2013-06-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN WAYMAN
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN SMITH
2013-06-03AP03SECRETARY APPOINTED MR ROBBIE MUIRHEAD BIRNE BROWN
2013-06-03AP01DIRECTOR APPOINTED MR BRUCE MIDDLETON
2013-03-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AR0121/02/13 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-12AR0121/02/12 FULL LIST
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03AR0121/02/11 FULL LIST
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0121/02/10 FULL LIST
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, 37 MOUNT WAY, WAVERTON, CHESTER, CH3 7QF
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-03353LOCATION OF REGISTER OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-09-26288bDIRECTOR RESIGNED
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-11RES12VARYING SHARE RIGHTS AND NAMES
2006-01-1188(2)RAD 30/11/05--------- £ SI 100@1=100 £ IC 197/297
2005-12-16288aNEW DIRECTOR APPOINTED
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-01363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-24363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-22363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP INTETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP INTETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WOOD GROUP INTETECH LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 247,513
Creditors Due Within One Year 2011-12-31 £ 110,042
Provisions For Liabilities Charges 2012-12-31 £ 7,871
Provisions For Liabilities Charges 2011-12-31 £ 8,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD GROUP INTETECH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 638,629
Cash Bank In Hand 2011-12-31 £ 544,152
Current Assets 2012-12-31 £ 1,385,840
Current Assets 2011-12-31 £ 755,607
Debtors 2012-12-31 £ 747,211
Debtors 2011-12-31 £ 211,455
Fixed Assets 2012-12-31 £ 57,299
Fixed Assets 2011-12-31 £ 51,982
Shareholder Funds 2012-12-31 £ 1,187,755
Shareholder Funds 2011-12-31 £ 688,856
Tangible Fixed Assets 2012-12-31 £ 57,296
Tangible Fixed Assets 2011-12-31 £ 51,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOD GROUP INTETECH LIMITED registering or being granted any patents
Domain Names

WOOD GROUP INTETECH LIMITED owns 2 domain names.

intetech.co.uk   corrosionconsultancy.co.uk  

Trademarks

Trademark applications by WOOD GROUP INTETECH LIMITED

WOOD GROUP INTETECH LIMITED is the Original registrant for the trademark IWIT ™ (79072038) through the USPTO on the 2009-08-13
COMPUTER SOFTWARE CONCERNED WITH WELL MANAGEMENT; DOWNLOADABLEWEB-BASED SOFTWARE CONCERNED WITH WELL MANAGEMENT; COMPUTER SOFTWARE CONCERNED WITH WELL DESIGN
Income
Government Income
We have not found government income sources for WOOD GROUP INTETECH 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 (70100 - Activities of head offices) as WOOD GROUP INTETECH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP INTETECH 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
WOOD GROUP INTETECH LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 101,477

CategoryAward Date Award/Grant
iWit Expert software : Regional Development Agency 2009-06-01 £ 101,477

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded WOOD GROUP INTETECH 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.
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    Other companies at postcode WA16 8QZ