JWG INVESTMENTS LIMITED
ABERDEEN JWG NORWAY INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC484872
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015. The most likely internet sites of JWG INVESTMENTS LIMITED are www.jwginvestments.co.uk, and www.jwg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jwg Investments Limited is a Private Limited Company. The company registration number is SC484872. Jwg Investments Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Jwg Investments Limited is Wood Group 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. SETTER, William George is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
CHATFIELD, Carl Anthony
Appointed Date: 18 December 2015
61 years old
Director
SETTER, William George
Appointed Date: 21 August 2014
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 21 August 2014
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 21 August 2014
55 years old

Persons With Significant Control

Wood Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JWG INVESTMENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 1 more events
01 Sep 2015
Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
02 Jun 2015
Current accounting period extended from 31 December 2014 to 31 December 2015
29 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100

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