Company information:
Wood Transmission And Distribution Limited (No: 11829648)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 35120 - Transmission of electricity
Current Director: ALAN JAMES JOHNSTONE ( DOB: Aug-1963 From: Feb-2019 )
Current Director: IAIN CALLAM LAMONT ( DOB: Jun-1970 From: May-2024 )
Current Director: GARRY MORTON ( DOB: Jul-1969 From: May-2024 )
Current Director: STEPHEN JAMES NICOL ( DOB: May-1975 From: Feb-2019 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Feb-2019 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Feb-2019 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2019 )
Resigned Director: RAMSEY KARIM BAKER ( DOB: Jul-1982 From: Jan-2024 To: May-2024 )
Resigned Director: DAVID ALEXANDER FELTON ( DOB: Jun-1962 From: Feb-2019 To: May-2024 )
Resigned Director: ANDREW CHARLES WEBSTER ( DOB: Jan-1981 From: Nov-2020 To: Jan-2024 )
Persons of Significant Control:
Amec Foster Wheeler Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15)