WOOD GROUP INVESTMENTS LIMITED
ABERDEEN AB11 6EQ JWG SHELF 29 LIMITED


Company number SC301983
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ, SCOTLAND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 35,000,000 USD 187,528,300 ; Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015. The most likely internet sites of WOOD GROUP INVESTMENTS LIMITED are www.woodgroupinvestments.co.uk, and www.wood-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wood Group Investments Limited is a Private Limited Company. The company registration number is SC301983. Wood Group Investments Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Wood Group Investments Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq Scotland. . 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. Secretary JOHNSON, Ian has been resigned. Secretary SPROULE, Lorraine has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director DEAR, Michael has been resigned. Director JOHNSON, Ian has been resigned. The company operates in "Activities of head offices".


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: 16 November 2009
50 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 30 March 2007
Secretary
SPROULE, Lorraine
Resigned: 30 March 2007
Appointed Date: 08 May 2006
Director
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
54 years old
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 30 March 2007
54 years old
Director
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 08 May 2006
73 years old

WOOD GROUP INVESTMENTS LIMITED Events

10 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 35,000,000
  • USD 187,528,300
19 Jan 2016
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
09 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
09 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 45 more events
19 Apr 2007
New director appointed
19 Apr 2007
£ nc 10000/35000000 30/03/07
10 Jul 2006
Director's particulars changed
16 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
08 May 2006
Incorporation

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