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Wood Finance Uk Limited
03725076
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BOOTHS PARK, CHELFORD ROAD, CHESHIRE, WA16 8QZ
Incorporated 03/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Ms Sarah Marion Macrury
secretary · Since 08/07/2024
Mr Grant Rae Angus
director · Since 06/05/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 63 other boards
Laura Mary Mccracken
director · Since 10/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Persons with Significant Control
Amec Foster Wheeler Group Limited
75–100% shares
75–100% votes
Appoint directors
Booths Park, Chelford Road, Knutsford, WA16 8QZ
Reg: 04612748 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 12/09/2002Registered 01/10/2002Satisfied 31/08/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/09/1999Registered 20/09/1999Satisfied 31/08/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/09/1999Registered 20/09/1999Satisfied 31/08/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/09/1999Registered 20/09/1999Satisfied 31/08/2005