WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 6DE

Company number SC295154
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 19 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD. are www.worldwiderefineryandpetroleumservices.co.uk, and www.worldwide-refinery-and-petroleum-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Dyce Rail Station is 5.5 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.Worldwide Refinery and Petroleum Services Ltd is a Private Limited Company. The company registration number is SC295154. Worldwide Refinery and Petroleum Services Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Worldwide Refinery and Petroleum Services Ltd is 19 Bon Accord Crescent Aberdeen Ab11 6de. . WOOD, Maureen is a Secretary of the company. RITCHIE, William Hardie is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOOD, Maureen
Appointed Date: 09 January 2006

Director
RITCHIE, William Hardie
Appointed Date: 09 January 2006
72 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr William Hardie Ritchie
Notified on: 9 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE REFINERY AND PETROLEUM SERVICES LTD. Events

23 Feb 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 18 more events
31 Jan 2006
New secretary appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
13 Jan 2006
Director resigned
09 Jan 2006
Incorporation