WOOD GROUP LIMITED
STAINES-UPON-THAMES WOOD GROUP OPERATIONS SUPPORT LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 09471415
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address COMPASS POINT, KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, UNITED KINGDOM, TW18 1DT
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of WOOD GROUP LIMITED are www.woodgroup.co.uk, and www.wood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Limited is a Private Limited Company. The company registration number is 09471415. Wood Group Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Wood Group Limited is Compass Point Kingston Road Staines Upon Thames Middlesex United Kingdom Tw18 1dt. . 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. Director BROWN, Robert Muirhead Birnie has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


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: 04 March 2015
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 04 March 2015
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 04 March 2015
55 years old

Persons With Significant Control

John Wood Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
19 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 0 more events
19 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
19 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
15 Jun 2015
Company name changed wood group operations support LIMITED\certificate issued on 15/06/15
  • RES15 ‐ Change company name resolution on 2015-06-09
15 Jun 2015
Change of name notice
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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