WOOD GROUP INTETECH LIMITED
STAINES-UPON-THAMES INTETECH LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 02575585
Status Active
Incorporation Date 21 January 1991
Company Type Private Limited Company
Address COMPASS POINT, 79-87 KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Alan Rae Fotheringham as a director on 11 October 2016; Termination of appointment of Bruce Middleton as a director on 11 October 2016. The most likely internet sites of WOOD GROUP INTETECH LIMITED are www.woodgroupintetech.co.uk, and www.wood-group-intetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Intetech Limited is a Private Limited Company. The company registration number is 02575585. Wood Group Intetech Limited has been working since 21 January 1991. The present status of the company is Active. The registered address of Wood Group Intetech Limited is Compass Point 79 87 Kingston Road Staines Upon Thames Middlesex Tw18 1dt. . 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. SMITH, Liane Margaret, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROWN, Robbie Muirhead Birne has been resigned. Secretary SMITH, John Michael has been resigned. Director AL RAFAI, Waheed, Dr has been resigned. Director MIDDLETON, Bruce has been resigned. Director WAYMAN, Stephen John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 21 May 2013
65 years old

Director
SMITH, Liane Margaret, Dr
Appointed Date: 21 January 1991
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991

Secretary
BROWN, Robbie Muirhead Birne
Resigned: 18 December 2015
Appointed Date: 21 May 2013

Secretary
SMITH, John Michael
Resigned: 21 May 2013
Appointed Date: 21 January 1991

Director
AL RAFAI, Waheed, Dr
Resigned: 18 August 2006
Appointed Date: 13 October 2005
66 years old

Director
MIDDLETON, Bruce
Resigned: 11 October 2016
Appointed Date: 21 May 2013
56 years old

Director
WAYMAN, Stephen John
Resigned: 11 October 2016
Appointed Date: 21 May 2013
70 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 January 1991
Appointed Date: 21 January 1991

Persons With Significant Control

Wg Intetech Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP INTETECH LIMITED Events

14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Oct 2016
Appointment of Alan Rae Fotheringham as a director on 11 October 2016
20 Oct 2016
Termination of appointment of Bruce Middleton as a director on 11 October 2016
20 Oct 2016
Termination of appointment of Stephen John Wayman as a director on 11 October 2016
14 Sep 2016
Full accounts made up to 31 December 2015
...
... and 77 more events
13 Feb 1991
Accounting reference date notified as 31/12

31 Jan 1991
Registered office changed on 31/01/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

31 Jan 1991
Secretary resigned;new director appointed

31 Jan 1991
New secretary appointed;director resigned

21 Jan 1991
Incorporation

WOOD GROUP INTETECH LIMITED Charges

7 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 13 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…