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WOOD GROUP/OTS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 01579234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ
- England Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England UK
Management
- Managing Directors
- FINDLAY, Andrew James
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-11
- Age Of Company 1981-08-11 42 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wood Group Engineering & Operations Support Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAKER/OTS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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WOOD GROUP/OTS LIMITED Company Description
- WOOD GROUP/OTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01579234. Its current trading status is "live". It was registered 1981-08-11. It was previously called BAKER/OTS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Booths Park .
Get WOOD GROUP/OTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood Group/ots Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 1981-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-12) - PARENT_ACC
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change-account-reference-date-company-previous-extended (2023-09-28) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-07-07) - SH19
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-07-07) - CAP-SS
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resolution (2023-07-07) - RESOLUTIONS
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legacy (2023-07-07) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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legacy (2022-11-02) - GUARANTEE2
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legacy (2022-11-02) - AGREEMENT2
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legacy (2022-11-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-02) - AA
keyboard_arrow_right 2021
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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legacy (2020-11-23) - GUARANTEE2
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-18) - PSC07
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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legacy (2020-11-23) - AGREEMENT2
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legacy (2020-11-23) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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legacy (2019-08-16) - AGREEMENT2
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legacy (2019-08-16) - GUARANTEE2
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legacy (2019-08-16) - PARENT_ACC
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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accounts-with-accounts-type-full (2016-08-22) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-full (2012-03-01) - AA
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termination-director-company-with-name (2012-06-18) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-02-08) - MISC
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miscellaneous (2011-02-24) - MISC
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resolution (2011-03-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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legacy (2011-11-04) - MG01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-09) - AP03
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termination-secretary-company-with-name (2010-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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certificate-change-of-name-company (2010-06-17) - CERTNM
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change-of-name-request-comments (2010-06-10) - NM06
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change-of-name-notice (2010-06-10) - CONNOT
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appoint-person-director-company-with-name (2010-02-26) - AP01
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accounts-with-accounts-type-full (2010-12-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 287
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legacy (2009-03-17) - 288c
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legacy (2009-07-21) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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termination-director-company-with-name (2009-10-29) - TM01
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termination-secretary-company-with-name (2009-10-29) - TM02
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accounts-with-accounts-type-full (2009-12-14) - AA
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appoint-person-director-company-with-name (2009-11-11) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-18) - 288b
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legacy (2008-07-25) - 363a
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legacy (2008-07-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-18) - 363a
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legacy (2007-03-30) - 288a
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accounts-with-accounts-type-full (2007-03-21) - AA
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legacy (2007-03-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-02) - 395
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legacy (2006-07-14) - 363a
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legacy (2006-05-15) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-08-04) - 288c
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-11-01) - 244
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legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-18) - 244
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legacy (2004-08-05) - 363a
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legacy (2004-07-22) - 288c
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accounts-with-accounts-type-full (2004-01-10) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 244
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memorandum-articles (2003-10-02) - MEM/ARTS
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resolution (2003-10-02) - RESOLUTIONS
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legacy (2003-01-28) - 288c
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legacy (2003-08-04) - 363a
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auditors-resignation-company (2003-10-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-26) - 287
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legacy (2002-03-15) - 288c
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legacy (2002-04-15) - 288c
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-09-04) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-08-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-27) - 288a
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legacy (2001-06-27) - 288b
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legacy (2001-06-27) - 287
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legacy (2001-07-26) - 288a
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legacy (2001-08-03) - 353
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legacy (2001-10-24) - 244
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legacy (2001-08-03) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288b
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-07-29) - 363s
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accounts-with-accounts-type-full (1999-06-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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auditors-resignation-company (1998-09-18) - AUD
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miscellaneous (1998-09-18) - MISC
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legacy (1998-07-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-07-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-06-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-16) - 288
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-08-11) - 288
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certificate-change-of-name-company (1995-07-11) - CERTNM
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legacy (1995-08-23) - 288
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legacy (1995-08-29) - 288
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legacy (1995-08-23) - 287
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-dormant (1994-01-31) - AA
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accounts-with-accounts-type-full (1994-08-08) - AA
keyboard_arrow_right 1993
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legacy (1993-09-20) - 288
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legacy (1993-09-20) - 225(1)
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legacy (1993-06-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-19) - AA
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legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-24) - AA
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legacy (1991-10-17) - 363a
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accounts-with-accounts-type-small (1991-05-23) - AA
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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legacy (1990-09-04) - 363
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legacy (1990-09-04) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-01) - CERTNM
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legacy (1989-08-14) - 225(1)
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legacy (1989-06-16) - 288
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
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accounts-with-accounts-type-full (1989-12-12) - AA
keyboard_arrow_right 1988
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-07) - AA
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legacy (1986-07-07) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-19) - CERTNM
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memorandum-articles (1981-08-11) - MEM/ARTS
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incorporation-company (1981-08-11) - NEWINC