WOOD GROUP HR LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6EQ

Company number SC391218
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WOOD GROUP HR LIMITED are www.woodgrouphr.co.uk, and www.wood-group-hr.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 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 Hr Limited is a Private Limited Company. The company registration number is SC391218. Wood Group Hr Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Wood Group Hr Limited is 15 Justice Mill Lane Aberdeen Scotland Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. NICOL, Stephen James is a Director of the company. YULE, Claire Nicole is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary SPROULE, Lorraine has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director BUCHAN, David has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
NICOL, Stephen James
Appointed Date: 01 August 2013
50 years old
Director
YULE, Claire Nicole
Appointed Date: 10 January 2011
54 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 10 January 2011
Secretary
SPROULE, Lorraine
Resigned: 10 January 2011
Appointed Date: 10 January 2011
Director
BROWN, Robert Muirhead Birnie
Resigned: 10 January 2011
Appointed Date: 10 January 2011
55 years old
Director
BUCHAN, David
Resigned: 01 August 2013
Appointed Date: 10 January 2011
65 years old

Persons With Significant Control

Wood Group Engineering & Operations Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP HR LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 10 January 2017 with updates
27 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 17 more events
17 Jan 2011
Termination of appointment of Robert Brown as a director
17 Jan 2011
Termination of appointment of Lorraine Sproule as a secretary
17 Jan 2011
Appointment of Mr David Buchan as a director
17 Jan 2011
Appointment of Miss Claire Nicole Carwood as a director
10 Jan 2011
Incorporation

Similar Companies

WOOD GROUP HASSI MESSAOUD LIMITED WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED WOOD GROUP INDUSTRIAL SERVICES LIMITED WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED WOOD GROUP INTERNATIONAL LIMITED WOOD GROUP INTETECH LIMITED WOOD GROUP INVESTMENTS LIMITED