WOOD UK LIMITED

Q: What is the latest filing for WOOD UK LIMITED?

The latest filing was on 21/07/2026: **Registration of charge** 038634490004, created on 2026-07-10.

Key Data

Status

Active

Company No.

Incorporation date

22/10/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

21/07/2026

Registration of charge 038634490004, created on 2026-07-10

View PDF (46 pages)

30/04/2026

Appointment of Laura Mary Mccracken as a director on 2026-04-10

View PDF (2 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/12/2025

Registration of charge 038634490002, created on 2025-12-03

View PDF (43 pages)

05/12/2025

Registration of charge 038634490003, created on 2025-12-03

View PDF (20 pages)

03/12/2025

Satisfaction of charge 038634490001 in full

View PDF (1 pages)

10/09/2025

Registration of charge 038634490001, created on 2025-09-05

View PDF (21 pages)

12/08/2025

Appointment of Mr Dominic John Beever as a director on 2025-08-08

View PDF (2 pages)

01/08/2025

Termination of appointment of Adam Paul Butcher as a director on 2025-07-31

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

06/05/2025

Appointment of Mr Grant Rae Angus as a director on 2025-05-06

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

13/08/2024

Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Mr Adam Paul Butcher as a director on 2024-08-12

View PDF (2 pages)

18/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

18/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

19/06/2024

Secretary's details changed for Iain Angus Jones on 2023-11-30

View PDF (1 pages)

19/06/2024

Director's details changed for Mr Andrew Stuart Mclean on 2023-11-30

View PDF (2 pages)

19/06/2024

Director's details changed for Mr William George Setter on 2023-11-30

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (240 pages)

12/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

WOOD UK LIMITED has not submitted financial statements

WOOD UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WOOD UK LIMITED

WOOD UK LIMITED is an(a) Active company incorporated on 22/10/1999 with the registered office located at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD UK LIMITED?

WOOD UK LIMITED is currently Active. It was registered on 22/10/1999 .

Where is WOOD UK LIMITED located?

WOOD UK LIMITED is registered at Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does WOOD UK LIMITED do?

WOOD UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WOOD UK LIMITED?

The latest filing was on 21/07/2026: Registration of charge 038634490004, created on 2026-07-10.