JWGUSA HOLDINGS LIMITED
ABERDEEN JWG SHELF 5 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC178512
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 3 September 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 JWGUSA HOLDINGS LIMITED are www.jwgusaholdings.co.uk, and www.jwgusa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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.Jwgusa Holdings Limited is a Private Limited Company. The company registration number is SC178512. Jwgusa Holdings Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Jwgusa Holdings Limited is Wood Group 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. CHATFIELD, Carl Anthony is a Director of the company. KEMP, David Miller is a Director of the company. SETTER, William George is a Director of the company. Nominee Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Nominee Director FRASER, Hugh has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director PARK, George Graeme has been resigned. Director SEMPLE, Alan George has been resigned. Director WATSON, Christopher Edward Milne 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
KEMP, David Miller
Appointed Date: 30 April 2015
55 years old
Director
SETTER, William George
Appointed Date: 16 November 2009
50 years old

Resigned Directors

Nominee Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 03 September 1997
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Nominee Director
FRASER, Hugh
Resigned: 02 April 1999
Appointed Date: 03 September 1997
62 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 02 April 1999
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 28 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 28 November 2003
Appointed Date: 02 April 1999
67 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SEMPLE, Alan George
Resigned: 30 April 2015
Appointed Date: 01 October 2001
66 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old

Persons With Significant Control

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

JWGUSA HOLDINGS LIMITED Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Jun 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
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
...
... and 91 more events
03 Sep 1998
Return made up to 03/09/98; full list of members
17 Jun 1998
Accounting reference date extended from 30/09/98 to 31/12/98
08 Apr 1998
New secretary appointed
08 Apr 1998
Secretary resigned
03 Sep 1997
Incorporation

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