SULZER WOOD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC147952
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Philippe Andreas Dewitz as a director on 25 October 2016; Termination of appointment of Subodh Satchitanand Nadkarni as a director on 25 October 2016. The most likely internet sites of SULZER WOOD LIMITED are www.sulzerwood.co.uk, and www.sulzer-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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.Sulzer Wood Limited is a Private Limited Company. The company registration number is SC147952. Sulzer Wood Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Sulzer Wood Limited is Wood Group 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. ANGUS, Grant Rae, Director is a Director of the company. DEWITZ, Philippe Andreas is a Director of the company. PERCY, Andrew James is a Director of the company. 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. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Director BAILLIE, David Charles has been resigned. Director BRADWELL, Garth Jeffrey has been resigned. Director BROADLEY, Stuart Richard has been resigned. Director CARR, William Hadden has been resigned. Director CRAWFORD, James Duncan has been resigned. Director DICKIE, Graham has been resigned. Director DOWLE, Keith has been resigned. Director DRON, Alexander has been resigned. Director EDGAR, William has been resigned. Director HALL, Stuart has been resigned. Director HODGSON, Andrew has been resigned. Director JESSIMAN, Scott has been resigned. Director JONES, Wayne has been resigned. Director JUKES, Robert Arthur has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director LITTLE, John has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MURRAY, Iain has been resigned. Director NADKARNI, Subodh Satchitanand has been resigned. Director NICOL, Stephen James has been resigned. Director SLAVEN, John Stewart has been resigned. Director SMITH, Gordon William has been resigned. Director STEWART, David Arthur has been resigned. Director THOMAS, Martyn Edmund has been resigned. Director THORBURN, Robert Jamieson has been resigned. Director WHITELEY, Richard William has been resigned. Director WHITELEY, Richard William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
ANGUS, Grant Rae, Director
Appointed Date: 04 May 2015
55 years old
Director
DEWITZ, Philippe Andreas
Appointed Date: 25 October 2016
53 years old
Director
PERCY, Andrew James
Appointed Date: 14 November 2007
54 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 28 January 1994
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
Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 28 January 1994
Appointed Date: 09 December 1993
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Director
BAILLIE, David Charles
Resigned: 28 November 2003
Appointed Date: 18 September 2003
68 years old
Director
BRADWELL, Garth Jeffrey
Resigned: 18 February 2004
Appointed Date: 14 February 2002
64 years old
Director
BROADLEY, Stuart Richard
Resigned: 31 March 2010
Appointed Date: 08 September 2004
58 years old
Director
CARR, William Hadden
Resigned: 21 November 1995
Appointed Date: 28 January 1994
92 years old
Director
CRAWFORD, James Duncan
Resigned: 12 August 2016
Appointed Date: 04 May 2015
54 years old
Director
DICKIE, Graham
Resigned: 06 November 2009
Appointed Date: 16 May 2007
52 years old
Director
DOWLE, Keith
Resigned: 01 July 2006
Appointed Date: 18 February 2004
75 years old
Director
DRON, Alexander
Resigned: 18 February 2004
Appointed Date: 14 February 2002
73 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 21 November 1995
87 years old
Director
HALL, Stuart
Resigned: 02 September 1997
Appointed Date: 28 January 1994
76 years old
Director
HODGSON, Andrew
Resigned: 14 November 2007
Appointed Date: 01 July 2006
60 years old
Director
JESSIMAN, Scott
Resigned: 31 December 2013
Appointed Date: 11 December 2009
54 years old
Director
JONES, Wayne
Resigned: 18 April 2005
Appointed Date: 18 February 2004
59 years old
Director
JUKES, Robert Arthur
Resigned: 01 July 1999
Appointed Date: 14 December 1994
85 years old
Director
LANGLANDS, Allister Gordon
Resigned: 08 September 2004
Appointed Date: 28 November 2003
67 years old
Director
LITTLE, John
Resigned: 16 May 2007
Appointed Date: 18 April 2005
65 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 28 January 1994
Appointed Date: 09 December 1993
74 years old
Director
MURRAY, Iain
Resigned: 31 December 2013
Appointed Date: 23 November 2010
58 years old
Director
NADKARNI, Subodh Satchitanand
Resigned: 25 October 2016
Appointed Date: 01 January 2014
69 years old
Director
NICOL, Stephen James
Resigned: 04 May 2015
Appointed Date: 01 January 2014
50 years old
Director
SLAVEN, John Stewart
Resigned: 14 December 1994
Appointed Date: 28 January 1994
83 years old
Director
SMITH, Gordon William
Resigned: 31 December 2000
Appointed Date: 07 July 1998
86 years old
Director
STEWART, David Arthur
Resigned: 04 May 2015
Appointed Date: 01 January 2014
69 years old
Director
THOMAS, Martyn Edmund
Resigned: 14 February 2002
Appointed Date: 28 January 1994
80 years old
Director
THORBURN, Robert Jamieson
Resigned: 18 April 2005
Appointed Date: 01 January 2001
74 years old
Director
WHITELEY, Richard William
Resigned: 31 December 2013
Appointed Date: 18 April 2005
64 years old
Director
WHITELEY, Richard William
Resigned: 14 February 2002
Appointed Date: 01 July 1999
64 years old

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sulzer (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SULZER WOOD LIMITED Events

30 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Oct 2016
Appointment of Philippe Andreas Dewitz as a director on 25 October 2016
25 Oct 2016
Termination of appointment of Subodh Satchitanand Nadkarni as a director on 25 October 2016
21 Sep 2016
Termination of appointment of James Duncan Crawford as a director on 12 August 2016
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 126 more events
06 Feb 1994
New director appointed
06 Feb 1994
New director appointed
06 Feb 1994
Director resigned;new director appointed
07 Jan 1994
Company name changed allcast LIMITED\certificate issued on 10/01/94
09 Dec 1993
Incorporation

SULZER WOOD LIMITED Charges

22 June 2007
Bond & floating charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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