WG INTETECH HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC450095
Status Active
Incorporation Date 15 May 2013
Company Type Private Limited Company
Address WOOD GROUP, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of William George Setter as a director on 11 October 2016; Appointment of Alan Rae Fotheringham as a director on 11 October 2016; Termination of appointment of Robert Alexander Macdonald as a director on 11 October 2016. The most likely internet sites of WG INTETECH HOLDINGS LIMITED are www.wgintetechholdings.co.uk, and www.wg-intetech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Wg Intetech Holdings Limited is a Private Limited Company. The company registration number is SC450095. Wg Intetech Holdings Limited has been working since 15 May 2013. The present status of the company is Active. The registered address of Wg Intetech Holdings Limited is Wood Group 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. FOTHERINGHAM, Alan Rae is a Director of the company. LINTON, Mark is a Director of the company. MIDDLETON, Bruce is a Director of the company. SMITH, John Michael is a Director of the company. SMITH, Liane Margaret, Dr is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Director MACDONALD, Robert Alexander has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. Director SETTER, William George has been resigned. Director WAYMAN, Stephen John has been resigned. Director WILLIAMS, Gerwyn James Maxwell has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015

Director
FOTHERINGHAM, Alan Rae
Appointed Date: 11 October 2016
59 years old

Director
LINTON, Mark
Appointed Date: 17 May 2013
65 years old

Director
MIDDLETON, Bruce
Appointed Date: 15 May 2013
56 years old

Director
SMITH, John Michael
Appointed Date: 17 May 2013
78 years old

Director
SMITH, Liane Margaret, Dr
Appointed Date: 17 May 2013
65 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 15 May 2013

Director
MACDONALD, Robert Alexander
Resigned: 11 October 2016
Appointed Date: 30 April 2015
57 years old

Director
MCCOMBIE, Kenneth Allan
Resigned: 28 February 2014
Appointed Date: 15 May 2013
59 years old

Director
SETTER, William George
Resigned: 11 October 2016
Appointed Date: 28 February 2014
50 years old

Director
WAYMAN, Stephen John
Resigned: 11 October 2016
Appointed Date: 15 May 2013
70 years old

Director
WILLIAMS, Gerwyn James Maxwell
Resigned: 25 May 2015
Appointed Date: 17 May 2013
67 years old

WG INTETECH HOLDINGS LIMITED Events

20 Oct 2016
Termination of appointment of William George Setter as a director on 11 October 2016
20 Oct 2016
Appointment of Alan Rae Fotheringham as a director on 11 October 2016
20 Oct 2016
Termination of appointment of Robert Alexander Macdonald as a director on 11 October 2016
20 Oct 2016
Termination of appointment of Stephen John Wayman as a director on 11 October 2016
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
07 Jun 2013
Appointment of Mr John Michael Smith as a director
07 Jun 2013
Appointment of Dr Liane Margaret Smith as a director
07 Jun 2013
Appointment of Mr Mark Linton as a director
07 Jun 2013
Appointment of Mr Gerwyn James Maxwell Williams as a director
15 May 2013
Incorporation