Wood Finance Uk Limited

03725076

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Sarah Marion Macrury

secretary · Since 08/07/2024

Mr Grant Rae Angus

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

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