WOOD GROUP INDUSTRIAL SERVICES LIMITED
STAINES PYEROY GROUP LIMITED SANDCO 850 LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 05159696
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Richard Manson Duff as a director on 25 October 2016; Termination of appointment of James Duncan Crawford as a director on 12 August 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 126,941 . The most likely internet sites of WOOD GROUP INDUSTRIAL SERVICES LIMITED are www.woodgroupindustrialservices.co.uk, and www.wood-group-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Group Industrial Services Limited is a Private Limited Company. The company registration number is 05159696. Wood Group Industrial Services Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Wood Group Industrial Services Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. ANGUS, Grant Rae, Director is a Director of the company. DUFF, Richard Manson is a Director of the company. PELHAM, Hugh Marcus is a Director of the company. VENTRESS, Sally is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary SPENCE, Douglas has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CRAWFORD, James Duncan has been resigned. Director HAYTON, John has been resigned. Director JEFFREY, John Alexander has been resigned. Director JORDON, James has been resigned. Director NICOL, Stephen James has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SPENCE, Douglas has been resigned. Director STEWART, David Arthur has been resigned. Director THOMPSON, Robert Frazer has been resigned. Director THOMPSON, Robert has been resigned. Director WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
ANGUS, Grant Rae, Director
Appointed Date: 04 May 2015
55 years old
Director
DUFF, Richard Manson
Appointed Date: 25 October 2016
67 years old
Director
PELHAM, Hugh Marcus
Appointed Date: 26 July 2004
58 years old
Director
VENTRESS, Sally
Appointed Date: 23 June 2014
52 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 02 July 2013
Secretary
SPENCE, Douglas
Resigned: 02 July 2013
Appointed Date: 26 July 2004
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2004
Appointed Date: 22 June 2004
Director
CRAWFORD, James Duncan
Resigned: 12 August 2016
Appointed Date: 04 May 2015
54 years old
Director
HAYTON, John
Resigned: 02 July 2013
Appointed Date: 01 January 2013
69 years old
Director
JEFFREY, John Alexander
Resigned: 02 July 2013
Appointed Date: 20 December 2004
66 years old
Director
JORDON, James
Resigned: 31 December 2007
Appointed Date: 20 December 2004
77 years old
Director
NICOL, Stephen James
Resigned: 04 May 2015
Appointed Date: 02 July 2013
50 years old
Director
ROSS, Timothy Stuart
Resigned: 08 June 2013
Appointed Date: 08 April 2013
77 years old
Director
SPENCE, Douglas
Resigned: 16 December 2013
Appointed Date: 20 December 2004
69 years old
Director
STEWART, David Arthur
Resigned: 04 May 2015
Appointed Date: 02 July 2013
69 years old
Director
THOMPSON, Robert Frazer
Resigned: 02 July 2013
Appointed Date: 08 February 2008
52 years old
Director
THOMPSON, Robert
Resigned: 02 July 2013
Appointed Date: 20 December 2004
84 years old
Director
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2004
Appointed Date: 22 June 2004

WOOD GROUP INDUSTRIAL SERVICES LIMITED Events

25 Oct 2016
Appointment of Richard Manson Duff as a director on 25 October 2016
21 Sep 2016
Termination of appointment of James Duncan Crawford as a director on 12 August 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 126,941
17 Jun 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 90 more events
02 Aug 2004
Secretary resigned
02 Aug 2004
New director appointed
02 Aug 2004
New secretary appointed
30 Jul 2004
Company name changed sandco 850 LIMITED\certificate issued on 30/07/04
22 Jun 2004
Incorporation

WOOD GROUP INDUSTRIAL SERVICES LIMITED Charges

17 May 2013
Charge code 0515 9696 0001
Delivered: 21 May 2013
Status: Satisfied on 10 July 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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