WOOD GROUP INTETECH LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2020

Confirmation Statement Submitted 1 Mar 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Booths Park Chelford Road Knutsford WA16 8QZ England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

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						Status
Andrew Peter Hemingway	Director	British	England	52	18 Mar 2019	Active
Iain Angus Jones	Secretary	Unknown	Unknown	—	18 Dec 2015	Active

Shareholders

Shareholders (2)


Wood Group Investments Limited	100.0%	197	Ordinary	26 Feb 2020
Wg Intetech Holdings Limited	0.0%	0	Ordinary	26 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wood Group Investments Limited

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Wg Intetech Holdings Limited

Ceased 20 Sept 2019

Ceased

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Group Structure

WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN WOOD GROUP PLC united kingdom

WOOD GROUP INTETECH LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Sept 2021	Resolution	Resolutions	View(3 pages)
3 Sept 2021	Insolvency	Solvency Statement dated 31/08/21	View(1 page)