WOOD GROUP ANNABA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC299848
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of WOOD GROUP ANNABA LIMITED are www.woodgroupannaba.co.uk, and www.wood-group-annaba.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Wood Group Annaba Limited is a Private Limited Company. The company registration number is SC299848. Wood Group Annaba Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Wood Group Annaba Limited is 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. Secretary JOHNSON, Ian has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director JOHNSON, Ian has been resigned. Director MCCOMBIE, Kenneth Allan has been resigned. The company operates in "Non-trading company".


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: 12 March 2012
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 29 March 2006
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
55 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 29 March 2006
73 years old
Director
MCCOMBIE, Kenneth Allan
Resigned: 12 March 2012
Appointed Date: 29 March 2006
59 years old

Persons With Significant Control

Wood Group Holdings (International) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP ANNABA LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 34 more events
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2006
Incorporation

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