Company Information for WOOD GROUP ENGINEERING CONTRACTORS LIMITED
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ,
|
Company Registration Number
SC056559
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | |
Legal Registered Office | |
15 JUSTICE MILL LANE ABERDEEN AB11 6EQ Other companies in AB12 | |
Company Number | SC056559 | |
---|---|---|
Company ID Number | SC056559 | |
Date formed | 1974-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-01-05 05:17:09 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
||
CARL ANTHONY CHATFIELD |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
ROBERT MUIRHEAD BIRNIE BROWN |
Director | ||
IAN JOHNSON |
Company Secretary | ||
IAN JOHNSON |
Director | ||
MICHAEL DEAR |
Director | ||
GEORGE GRAEME PARK |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Company Secretary | ||
ALLISTER GORDON LANGLANDS |
Director | ||
GRAHAM GOOD |
Company Secretary | ||
GRAHAM GOOD |
Director | ||
CHARLES NICHOLAS BROWN |
Company Secretary | ||
CHARLES NICHOLAS BROWN |
Director | ||
WILLIAM EDGAR |
Director | ||
NEIL HARVIE |
Director | ||
ALEXANDER ANTHONY RODGERS |
Director | ||
TREVOR JAMES BUTLER |
Director | ||
JOHN ARTHUR LEE |
Director | ||
IAN FORBES MCSKIMMING |
Director | ||
GORDON WILLIAM SMITH |
Director | ||
ROBERT SOMMERVILLE DRUMMOND |
Director | ||
WILLIAM HADDEN CARR |
Director | ||
MICHAEL GEORGE IRONSIDE |
Director | ||
STUART HALL |
Director | ||
IAN CLARK WOOD |
Director | ||
MITCHELL SCOTT SEMPLE |
Director | ||
EDWIN CHARLES GARRETT |
Director | ||
RICHARD HOGG |
Director | ||
WILLIAM DOUGLAS BERTRAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ATLANTIS HEDGE CO 2 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
AFW FINANCE 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AFW HUNGARY LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS 2 LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-09 | Active | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
ATLANTIS HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
MDM UK FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW E&C HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
AFW FINANCE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-15 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2016-12-01 | CURRENT | 1996-11-12 | Active | |
WGD028 LIMITED | Director | 2016-05-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2015-12-18 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WG POWER US LIMITED | Director | 2015-12-18 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
JWG 16 LIMITED | Director | 2015-12-18 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2015-12-18 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
JWGUS COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2000-08-29 | Dissolved 2017-08-01 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2015-12-18 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2015-12-18 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
HARWOOD PRODUCTION SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Dissolved 2017-11-14 | |
W L S HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WOOD GROUP ALGERIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
JWG INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2014-08-21 | Active | |
WGD038 LIMITED | Director | 2015-12-18 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2015-12-18 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP ANNABA LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2015-12-18 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2006-05-08 | Active | |
TALENTWORX LIMITED | Director | 2015-12-18 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 1997-09-03 | Active | |
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Director | 2012-08-13 | CURRENT | 1995-07-12 | Active | |
WOOD GROUP ALGERIA LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP HASSI MESSAOUD LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ANNABA LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ALGIERS LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
WOOD GROUP ARZEW LIMITED | Director | 2012-03-12 | CURRENT | 2006-03-29 | Active | |
LINCOLN TURBINE SERVICE LIMITED | Director | 2011-09-01 | CURRENT | 2011-04-01 | Dissolved 2014-10-31 | |
JWH MANAGEMENT SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 2001-03-02 | Dissolved 2016-08-30 | |
JWG 64 LIMITED | Director | 2009-11-16 | CURRENT | 1994-03-25 | Dissolved 2016-11-15 | |
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 1984-11-07 | Dissolved 2016-12-20 | |
WGD009 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-08 | Dissolved 2016-12-20 | |
WGD015 LIMITED | Director | 2009-11-16 | CURRENT | 1985-02-18 | Dissolved 2016-12-20 | |
WGD020 LIMITED | Director | 2009-11-16 | CURRENT | 1988-12-23 | Dissolved 2016-12-13 | |
WGD022 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-08 | Dissolved 2016-12-20 | |
WGD027 LIMITED | Director | 2009-11-16 | CURRENT | 1977-02-23 | Dissolved 2016-12-20 | |
WGD031 LIMITED | Director | 2009-11-16 | CURRENT | 1994-02-07 | Dissolved 2016-11-08 | |
WGD024 LIMITED | Director | 2009-11-16 | CURRENT | 1991-08-28 | Dissolved 2017-01-10 | |
WG POWER US LIMITED | Director | 2009-11-16 | CURRENT | 1987-10-02 | Dissolved 2017-01-10 | |
GAS TURBINE FUEL SYSTEMS LIMITED | Director | 2009-11-16 | CURRENT | 1984-07-10 | Dissolved 2016-12-13 | |
JWG 16 LIMITED | Director | 2009-11-16 | CURRENT | 1993-11-02 | Dissolved 2017-01-10 | |
WGD003 LIMITED | Director | 2009-11-16 | CURRENT | 1990-11-06 | Dissolved 2017-02-28 | |
WGD006 LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Dissolved 2017-02-28 | |
WGD021 LIMITED | Director | 2009-11-16 | CURRENT | 1981-03-23 | Dissolved 2017-02-28 | |
WGD030 LIMITED | Director | 2009-11-16 | CURRENT | 1976-12-13 | Dissolved 2017-02-28 | |
WGD026 LIMITED | Director | 2009-11-16 | CURRENT | 1980-06-16 | Dissolved 2017-05-30 | |
GREENWELL SERVICES (UK) LIMITED | Director | 2009-11-16 | CURRENT | 1983-12-05 | Dissolved 2017-06-06 | |
JWGUS COMPANY LIMITED | Director | 2009-11-16 | CURRENT | 2000-08-29 | Dissolved 2017-08-01 | |
WGD013 LIMITED | Director | 2009-11-16 | CURRENT | 1961-05-24 | Dissolved 2017-09-12 | |
WGD007 LIMITED | Director | 2009-11-16 | CURRENT | 1969-10-13 | Dissolved 2017-09-12 | |
WGD010 LIMITED | Director | 2009-11-16 | CURRENT | 1973-04-30 | Dissolved 2017-09-12 | |
WGD008 LIMITED | Director | 2009-11-16 | CURRENT | 1975-09-12 | Dissolved 2017-09-12 | |
WGD017 LIMITED | Director | 2009-11-16 | CURRENT | 1978-06-07 | Dissolved 2017-09-12 | |
WOOD GROUP OILFIELD RENTALS LIMITED | Director | 2009-11-16 | CURRENT | 1981-09-03 | Dissolved 2017-09-12 | |
WGD004 LIMITED | Director | 2009-11-16 | CURRENT | 1981-06-18 | Dissolved 2017-09-12 | |
WGD016 LIMITED | Director | 2009-11-16 | CURRENT | 1983-05-03 | Dissolved 2017-09-12 | |
WGD018 LIMITED | Director | 2009-11-16 | CURRENT | 1985-09-26 | Dissolved 2017-09-12 | |
WGD005 LIMITED | Director | 2009-11-16 | CURRENT | 1987-09-07 | Dissolved 2017-09-12 | |
WGD025 LIMITED | Director | 2009-11-16 | CURRENT | 1910-04-08 | Dissolved 2017-10-10 | |
WGD014 LIMITED | Director | 2009-11-16 | CURRENT | 1978-08-02 | Dissolved 2017-10-10 | |
J P KENNY TECHNOLOGY LIMITED | Director | 2009-11-16 | CURRENT | 1985-04-17 | Dissolved 2017-10-10 | |
MELWAT FINANCE LIMITED | Director | 2009-11-16 | CURRENT | 2004-11-18 | Dissolved 2017-11-14 | |
HARWOOD PRODUCTION SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 2006-03-29 | Dissolved 2017-11-14 | |
WGD023 LIMITED | Director | 2009-11-16 | CURRENT | 1984-07-05 | Active - Proposal to Strike off | |
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED | Director | 2009-11-16 | CURRENT | 1996-11-12 | Active | |
WOOD GROUP MANAGEMENT SERVICES LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
WOOD GROUP PROPERTIES LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active | |
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
KELWAT INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2000-01-21 | Active - Proposal to Strike off | |
JOHN WOOD GROUP US COMPANY | Director | 2009-11-16 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
WOOD GROUP LIMITED | Director | 2009-11-16 | CURRENT | 2005-01-11 | Active | |
WOOD GROUP INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2006-05-08 | Active | |
J W G TRUSTEES LIMITED | Director | 2009-11-16 | CURRENT | 1994-06-21 | Active - Proposal to Strike off | |
JWGUSA HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1997-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Wood Group Holdings (International) Limited as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF JOHN WOOD GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIRHEAD BIRNIE BROWN | |
AP03 | Appointment of Mr Iain Angus Jones as company secretary on 2015-12-18 | |
TM02 | Termination of appointment of Robert Muirhead Birnie Brown on 2015-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/10/98 | |
ELRES | S366A DISP HOLDING AGM 09/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
Return made up to 02/07/94; full list of members | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
Return made up to 02/07/93; full list of members | ||
New director appointed | ||
New director appointed | ||
Return made up to 17/06/92; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
New director appointed | ||
New director appointed | ||
Director resigned | ||
Return made up to 02/07/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Return made up to 02/07/90; full list of members | ||
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/89 | ||
Director resigned | ||
New director appointed | ||
Director resigned | ||
Return made up to 27/07/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/88 | ||
Director resigned;new director appointed | ||
AUDITOR'S RESIGNATION | ||
Company name changed\certificate issued on 27/10/88 | ||
Return made up to 05/07/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/87 | ||
Director resigned | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
Return made up to 29/07/87; full list of members | ||
New director appointed | ||
Return made up to 23/06/86; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/85 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD GROUP ENGINEERING CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOD GROUP ENGINEERING CONTRACTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |