W3G LIMITED
ABERDEEN PACIFIC SHELF 1709 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4AL

Company number SC425464
Status Active
Incorporation Date 1 June 2012
Company Type Private Limited Company
Address 23 RUBISLAW DEN NORTH, ABERDEEN, AB15 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Termination of appointment of Charles John Whyte as a secretary on 11 May 2016. The most likely internet sites of W3G LIMITED are www.w3g.co.uk, and www.w3g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W3g Limited is a Private Limited Company. The company registration number is SC425464. W3g Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of W3g Limited is 23 Rubislaw Den North Aberdeen Ab15 4al. . GILES, John Stephen is a Director of the company. WEST, Alan William Henry is a Director of the company. Secretary WHYTE, Charles John has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. Director WHYTE, Charles John has been resigned. Director WILSON, Paul Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILES, John Stephen
Appointed Date: 20 August 2012
69 years old
Director
WEST, Alan William Henry
Appointed Date: 20 August 2012
67 years old

Resigned Directors

Secretary
WHYTE, Charles John
Resigned: 11 May 2016
Appointed Date: 31 July 2014
Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 01 June 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 2014
Appointed Date: 20 August 2012
Director
CONNON, Roger Gordon
Resigned: 20 August 2012
Appointed Date: 01 June 2012
66 years old
Director
MCEWING, David
Resigned: 20 August 2012
Appointed Date: 01 June 2012
58 years old
Director
WHYTE, Charles John
Resigned: 11 May 2016
Appointed Date: 10 June 2013
46 years old
Director
WILSON, Paul Arthur
Resigned: 22 August 2014
Appointed Date: 20 August 2012
78 years old

W3G LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Termination of appointment of Charles John Whyte as a secretary on 11 May 2016
17 Jun 2016
Termination of appointment of Charles John Whyte as a director on 11 May 2016
08 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 22 more events
24 Aug 2012
Termination of appointment of Md Secretaries Limited as a secretary
24 Aug 2012
Termination of appointment of David Mcewing as a director
24 Aug 2012
Termination of appointment of Roger Connon as a director
24 Aug 2012
Registered office address changed from C/O Pinsents Masons Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 August 2012
01 Jun 2012
Incorporation

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