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Arthur Wood Limited
03474892
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GDC FIRST AVENUE, DEESIDE, CH5 2NU
Incorporated 02/12/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47749
47749Officers
William Brownlee
director · Since 01/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
Mrs Lorraine Rachel Sztyk Clover
director · Since 29/09/2025
GROUP DEPUTY COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 53
Also on 28 other boards
Persons with Significant Control
Amcare Limited
75–100% shares
75–100% votes
Appoint directors
Gdc, First Avenue, Deeside, CH5 2NU
Reg: 03191025 · Companies House (England And Wales) · Limited By Shares
Notified 07/04/2016
Charges0 outstanding
Charge
satisfied
JP MORGAN CHASE BANK, N.A.
Created 07/09/2015Registered 09/09/2015Satisfied 20/12/2016
charge
satisfied
JP MORGAN CHASE BANK, N A AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES (
Created 15/07/2011Registered 02/08/2011Satisfied 20/12/2016
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/09/2004Registered 05/10/2004Satisfied 06/04/2011
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/03/2003Registered 15/03/2003Satisfied 06/04/2011