General information

Name:

Wood Group/ots Ltd

Office Address:

Booths Park Chelford Road WA16 8QZ Knutsford

Number: 01579234

Incorporation date: 1981-08-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Wood Group/ots was registered on 1981-08-11 as a Private Limited Company. This business's registered office may be reached at Knutsford on Booths Park, Chelford Road. When you need to reach this company by mail, its area code is WA16 8QZ. The official reg. no. for Wood Group/ots Limited is 01579234. This firm has been on the market under three different names. Its first name, Overseas Technical Service International, was changed on 1995-07-12 to Baker/ots. The current name, used since 2010, is Wood Group/ots Limited. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. 2021-12-31 is the last time when company accounts were filed.

According to the latest data, there’s only one managing director in the company: Andrew F. (since 2022-08-12). The following firm had been led by Grant A. up until August 2022. Furthermore a different director, specifically Lachlan W. gave up the position eight years ago. To provide support to the directors, this specific firm has been using the skills of Iain J. as a secretary since December 2015.

  • Previous company's names
  • Wood Group/ots Limited 2010-06-17
  • Baker/ots Limited 1995-07-12
  • Overseas Technical Service International Limited 1981-08-11

Company staff

Andrew F.

Role: Director

Appointed: 12 August 2022

Latest update: 6 March 2024

Iain J.

Role: Secretary

Appointed: 18 December 2015

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Wood Group Engineering & Operations Support Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Justice Mill Lane, AB11 6EQ and was registered as a PSC under the registration number Sc159149.

Wood Group Engineering & Operations Support Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc159149
Notified on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sd Fortyfive Limited
Address: 79-87 Kingston Road, Staines, TW18 1DT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares Under Law Of England
Country registered England
Place registered Register Of Companies In England
Registration number 2342469
Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to June 30, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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