TALENTWORX LIMITED
ABERDEEN WG POWER US LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC481304
Status Active
Incorporation Date 2 July 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 thirteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed wg power us LIMITED\certificate issued on 31/05/16 CONNOT ‐ Change of name notice . The most likely internet sites of TALENTWORX LIMITED are www.talentworx.co.uk, and www.talentworx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Talentworx Limited is a Private Limited Company. The company registration number is SC481304. Talentworx Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Talentworx 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: 02 July 2014
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 02 July 2014
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 02 July 2014
55 years old

Persons With Significant Control

Wood Group Us Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TALENTWORX LIMITED Events

12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Company name changed wg power us LIMITED\certificate issued on 31/05/16
  • CONNOT ‐ Change of name notice
31 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
...
... and 3 more events
01 Sep 2015
Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
29 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1

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