M.H. WELL WORKS LTD.
ABERDEEN MILLBRY 505 LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 6DE

Company number SC211918
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address A.J.CROLL & CO, 19 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Rachel Mary Bernadette Hannan on 17 October 2016; Director's details changed for Michael Hannan on 17 October 2016. The most likely internet sites of M.H. WELL WORKS LTD. are www.mhwellworks.co.uk, and www.m-h-well-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Dyce Rail Station is 5.5 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.M H Well Works Ltd is a Private Limited Company. The company registration number is SC211918. M H Well Works Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of M H Well Works Ltd is A J Croll Co 19 Bon Accord Crescent Aberdeen Scotland Ab11 6de. . HANNAN, Michael is a Secretary of the company. HANNAN, Michael is a Director of the company. HANNAN, Rachel Mary Bernadette is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HANNAN, Michael
Appointed Date: 31 October 2000
Director
HANNAN, Michael
Appointed Date: 31 October 2000
74 years old
Director
HANNAN, Rachel Mary Bernadette
Appointed Date: 31 October 2000
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 October 2000
Appointed Date: 12 October 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mrs Rachel Mary Bernadette Hannan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hannan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.H. WELL WORKS LTD. Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Oct 2016
Director's details changed for Rachel Mary Bernadette Hannan on 17 October 2016
17 Oct 2016
Director's details changed for Michael Hannan on 17 October 2016
17 Oct 2016
Secretary's details changed for Michael Hannan on 17 October 2016
17 Oct 2016
Registered office address changed from C/O Aj Croll and Co 19 19, Bon Accord Crescent Aberdeen AB11 6DE Scotland to C/O A.J.Croll & Co 19 Bon Accord Crescent Aberdeen AB11 6DE on 17 October 2016
...
... and 39 more events
02 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 2000
Director resigned
02 Nov 2000
Secretary resigned
02 Nov 2000
Registered office changed on 02/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
12 Oct 2000
Incorporation

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