W3G SHIPPING LIMITED
ABERDEEN PACIFIC SHELF 1640 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4AL

Company number SC390162
Status Active
Incorporation Date 9 December 2010
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-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Charles John Whyte as a secretary on 11 May 2016. The most likely internet sites of W3G SHIPPING LIMITED are www.w3gshipping.co.uk, and www.w3g-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Shipping Limited is a Private Limited Company. The company registration number is SC390162. W3g Shipping Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of W3g Shipping 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 RUTHERFORD, John Arthur Thomas 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: 26 July 2012
69 years old
Director
WEST, Alan William Henry
Appointed Date: 26 July 2012
67 years old

Resigned Directors

Secretary
WHYTE, Charles John
Resigned: 11 May 2016
Appointed Date: 31 July 2014
Secretary
MD SECRETARIES LIMITED
Resigned: 26 July 2012
Appointed Date: 09 December 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 2014
Appointed Date: 26 July 2012
Director
CONNON, Roger Gordon
Resigned: 26 July 2012
Appointed Date: 09 December 2010
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 26 July 2012
Appointed Date: 09 December 2010
67 years old
Director
WHYTE, Charles John
Resigned: 11 May 2016
Appointed Date: 27 September 2013
46 years old
Director
WILSON, Paul Arthur
Resigned: 22 August 2014
Appointed Date: 26 July 2012
77 years old

Persons With Significant Control

W3g Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W3G SHIPPING LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
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
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4,000
...
... and 26 more events
01 Aug 2012
Termination of appointment of Md Secretaries Limited as a secretary
15 Feb 2012
Annual return made up to 9 December 2011 with full list of shareholders
26 Jan 2011
Company name changed pacific shelf 1640 LIMITED\certificate issued on 26/01/11
  • CONNOT ‐
26 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-24
09 Dec 2010
Incorporation

Similar Companies

W3G MARINE LIMITED W3G PILING NOISE MITIGATION LIMITED W3G-CO-UK LIMITED W3IGHT:4:M3 LIMITED W3INFOSOLUTIONS LIMITED W3INSIDERS LIMITED W3IT LIMITED