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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)

Company Accounts Summary (£)

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