Wood Group Properties Limited is a private limited company situated at Alonzo Dene Coggeshall Road, Dedham, Colchester CO7 6ET. This 3 months-old company, incorporated on 2024-01-22 is run by 2 directors.
Director Richard W., appointed on 22 January 2024. Director Alastair W., appointed on 22 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
| Office Address | Alonzo Dene Coggeshall Road |
| Office Address2 | Dedham |
| Town | Colchester |
| Post code | CO7 6ET |
| Country of origin | United Kingdom |
| Registration Number | 15433402 |
| Date of Incorporation | Mon, 22nd Jan 2024 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Wed, 22nd Oct 2025 (534 days left) |
| Return next due date | Tue, 4th Feb 2025 (274 days left) |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 22 January 2024
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Alastair W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.
Alastair W.
| Notified on | 22 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard W.
| Notified on | 22 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 22nd, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 22nd Jan 2024: 100.00 GBP |
capital |
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