J.W. HOLDINGS LIMITED
ABERDEEN J.W. SALMON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT

Company number SC187402
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016. The most likely internet sites of J.W. HOLDINGS LIMITED are www.jwholdings.co.uk, and www.j-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Holdings Limited is a Private Limited Company. The company registration number is SC187402. J W Holdings Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of J W Holdings Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . GOOD, Graham is a Secretary of the company. GOOD, Graham is a Director of the company. WOOD, Ian Clark, Sir is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary MCKENZIE, Lindsay has been resigned. Secretary SPROULE, Lorraine has been resigned. Director AUCKLAND, Robert Ian has been resigned. Director GARRETT, Edwin Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOOD, Graham
Appointed Date: 20 June 2016
Director
GOOD, Graham
Appointed Date: 07 November 2002
76 years old
Director
WOOD, Ian Clark, Sir
Appointed Date: 06 July 1998
83 years old

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 11 January 2006
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Appointed Date: 06 July 1998
Secretary
MCKENZIE, Lindsay
Resigned: 20 June 2016
Appointed Date: 08 January 2013
Secretary
SPROULE, Lorraine
Resigned: 08 January 2013
Appointed Date: 11 January 2006
Director
AUCKLAND, Robert Ian
Resigned: 11 January 2006
Appointed Date: 06 July 1998
65 years old
Director
GARRETT, Edwin Charles
Resigned: 19 October 2008
Appointed Date: 06 July 1998
93 years old

Persons With Significant Control

Sir Ian Clark Wood Cbe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.W. HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016
14 Jul 2016
Appointment of Mr Graham Good as a secretary on 20 June 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 996,944
...
... and 60 more events
17 Aug 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Aug 1998
Ad 11/08/98--------- £ si 496943@1=496943 £ ic 2/496945
03 Aug 1998
New director appointed
21 Jul 1998
New director appointed
06 Jul 1998
Incorporation

J.W. HOLDINGS LIMITED Charges

14 May 2004
Floating charge
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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