WOOD GROUP OILFIELD RENTALS LIMITED

Company Name
WOOD GROUP OILFIELD RENTALS LIMITED

Legal Registered Office
ABERDEEN

Company Number		SC075983
Date formed		1981-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-12
Type of accounts		TOTAL EXEMPTION SMALL

Is this data useful to you?

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.

Company Officers of WOOD GROUP OILFIELD RENTALS LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN ANGUS JONES	Company Secretary	2015-12-18
CARL ANTHONY CHATFIELD	Director	2015-12-18
WILLIAM GEORGE SETTER	Director	2009-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MUIRHEAD BIRNIE BROWN	Company Secretary	2010-09-01	2015-12-18
ROBERT MUIRHEAD BIRNIE BROWN	Director	2010-09-01	2015-12-18
IAN JOHNSON	Company Secretary	2003-11-24	2010-09-01
IAN JOHNSON	Director	2003-11-24	2010-09-01
MICHAEL DEAR	Director	2006-11-22	2009-11-16
GEORGE GRAEME PARK	Director	2005-03-21	2006-11-22
CHRISTOPHER EDWARD MILNE WATSON	Director	1999-10-01	2005-03-21
CHRISTOPHER EDWARD MILNE WATSON	Company Secretary	1999-10-01	2003-11-24
ALLISTER GORDON LANGLANDS	Director	1992-03-12	2003-11-24
GRAHAM GOOD	Company Secretary	1998-03-23	1999-10-01
GRAHAM GOOD	Director	1998-03-23	1999-10-01
CHARLES NICHOLAS BROWN	Company Secretary	1989-07-27	1998-03-23
CHARLES NICHOLAS BROWN	Director	1998-01-01	1998-03-23
IAN CLARK WOOD	Director	1989-07-27	1998-01-01
JAMES RAMSAY SPENCE	Director	1989-07-27	1989-11-01
EDWIN CHARLES GARRETT	Director	1989-07-27	1989-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER FINANCE LIMITED	Director	2017-11-30	CURRENT	1977-09-30	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER (LONDON) LIMITED	Director	2017-11-30	CURRENT	1966-09-16	Active
CARL ANTHONY CHATFIELD	ATLANTIS HEDGE CO 2 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW FINANCE 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
CARL ANTHONY CHATFIELD	AFW HUNGARY LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW INVESTMENTS 2 LIMITED	Director	2017-11-30	CURRENT	2015-11-09	Active
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER (HOLDINGS) LIMITED	Director	2017-11-30	CURRENT	1920-02-02	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER EUROPE	Director	2017-11-30	CURRENT	2000-12-14	Active
CARL ANTHONY CHATFIELD	FOSTER WHEELER MANAGEMENT LIMITED	Director	2017-11-30	CURRENT	2005-01-27	Active
CARL ANTHONY CHATFIELD	ATLANTIS HEDGE CO 1 LIMITED	Director	2017-11-30	CURRENT	2014-11-10	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	MDM UK FINANCE LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW INVESTMENTS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW E&C HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AFW FINANCE 3 LIMITED	Director	2017-11-30	CURRENT	2015-12-15	Active
CARL ANTHONY CHATFIELD	WOOD LIMITED	Director	2017-11-30	CURRENT	2015-11-06	Active
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER LIMITED	Director	2017-10-07	CURRENT	1982-11-02	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2016-12-01	CURRENT	1995-07-12	Active
CARL ANTHONY CHATFIELD	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2016-12-01	CURRENT	1996-11-12	Active
CARL ANTHONY CHATFIELD	WGD028 LIMITED	Director	2016-05-12	CURRENT	1992-01-27	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JWH MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	2001-03-02	Dissolved 2016-08-30
CARL ANTHONY CHATFIELD	JWG 64 LIMITED	Director	2015-12-18	CURRENT	1994-03-25	Dissolved 2016-11-15
CARL ANTHONY CHATFIELD	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1984-11-07	Dissolved 2016-12-20
CARL ANTHONY CHATFIELD	WG POWER US LIMITED	Director	2015-12-18	CURRENT	1987-10-02	Dissolved 2017-01-10
CARL ANTHONY CHATFIELD	JWG 16 LIMITED	Director	2015-12-18	CURRENT	1993-11-02	Dissolved 2017-01-10
CARL ANTHONY CHATFIELD	GREENWELL SERVICES (UK) LIMITED	Director	2015-12-18	CURRENT	1983-12-05	Dissolved 2017-06-06
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING INTERNATIONAL LIMITED	Director	2015-12-18	CURRENT	2003-04-15	Dissolved 2017-06-27
CARL ANTHONY CHATFIELD	JWGUS COMPANY LIMITED	Director	2015-12-18	CURRENT	2000-08-29	Dissolved 2017-08-01
CARL ANTHONY CHATFIELD	J P KENNY TECHNOLOGY LIMITED	Director	2015-12-18	CURRENT	1985-04-17	Dissolved 2017-10-10
CARL ANTHONY CHATFIELD	MELWAT FINANCE LIMITED	Director	2015-12-18	CURRENT	2004-11-18	Dissolved 2017-11-14
CARL ANTHONY CHATFIELD	HARWOOD PRODUCTION SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Dissolved 2017-11-14
CARL ANTHONY CHATFIELD	W L S HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1981-05-27	Dissolved 2017-12-19
CARL ANTHONY CHATFIELD	WOOD GROUP ALGERIA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP POWER INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2013-07-11	Active
CARL ANTHONY CHATFIELD	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	JWG INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2014-08-21	Active
CARL ANTHONY CHATFIELD	WGD038 LIMITED	Director	2015-12-18	CURRENT	2015-03-04	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2015-12-18	CURRENT	1974-10-24	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1999-12-01	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	KELWAT INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2000-01-21	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JOHN WOOD GROUP US COMPANY	Director	2015-12-18	CURRENT	2000-08-29	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	WOOD GROUP ANNABA LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ALGIERS LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP ARZEW LIMITED	Director	2015-12-18	CURRENT	2006-03-29	Active
CARL ANTHONY CHATFIELD	WOOD GROUP INVESTMENTS LIMITED	Director	2015-12-18	CURRENT	2006-05-08	Active
CARL ANTHONY CHATFIELD	TALENTWORX LIMITED	Director	2015-12-18	CURRENT	2014-07-02	Active - Proposal to Strike off
CARL ANTHONY CHATFIELD	JWGUSA HOLDINGS LIMITED	Director	2015-12-18	CURRENT	1997-09-03	Active
WILLIAM GEORGE SETTER	WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED	Director	2012-08-13	CURRENT	1995-07-12	Active
WILLIAM GEORGE SETTER	WOOD GROUP ALGERIA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP HASSI MESSAOUD LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP ANNABA LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP ALGIERS LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	WOOD GROUP ARZEW LIMITED	Director	2012-03-12	CURRENT	2006-03-29	Active
WILLIAM GEORGE SETTER	LINCOLN TURBINE SERVICE LIMITED	Director	2011-09-01	CURRENT	2011-04-01	Dissolved 2014-10-31
WILLIAM GEORGE SETTER	JWH MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	2001-03-02	Dissolved 2016-08-30
WILLIAM GEORGE SETTER	JWG 64 LIMITED	Director	2009-11-16	CURRENT	1994-03-25	Dissolved 2016-11-15
WILLIAM GEORGE SETTER	WOOD GROUP ENVIRONMENTAL SERVICES LIMITED	Director	2009-11-16	CURRENT	1984-11-07	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD009 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD015 LIMITED	Director	2009-11-16	CURRENT	1985-02-18	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD020 LIMITED	Director	2009-11-16	CURRENT	1988-12-23	Dissolved 2016-12-13
WILLIAM GEORGE SETTER	WGD022 LIMITED	Director	2009-11-16	CURRENT	1978-08-08	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD027 LIMITED	Director	2009-11-16	CURRENT	1977-02-23	Dissolved 2016-12-20
WILLIAM GEORGE SETTER	WGD031 LIMITED	Director	2009-11-16	CURRENT	1994-02-07	Dissolved 2016-11-08
WILLIAM GEORGE SETTER	WGD024 LIMITED	Director	2009-11-16	CURRENT	1991-08-28	Dissolved 2017-01-10
WILLIAM GEORGE SETTER	WG POWER US LIMITED	Director	2009-11-16	CURRENT	1987-10-02	Dissolved 2017-01-10
WILLIAM GEORGE SETTER	GAS TURBINE FUEL SYSTEMS LIMITED	Director	2009-11-16	CURRENT	1984-07-10	Dissolved 2016-12-13
WILLIAM GEORGE SETTER	JWG 16 LIMITED	Director	2009-11-16	CURRENT	1993-11-02	Dissolved 2017-01-10
WILLIAM GEORGE SETTER	WGD003 LIMITED	Director	2009-11-16	CURRENT	1990-11-06	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD006 LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD021 LIMITED	Director	2009-11-16	CURRENT	1981-03-23	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD030 LIMITED	Director	2009-11-16	CURRENT	1976-12-13	Dissolved 2017-02-28
WILLIAM GEORGE SETTER	WGD026 LIMITED	Director	2009-11-16	CURRENT	1980-06-16	Dissolved 2017-05-30
WILLIAM GEORGE SETTER	GREENWELL SERVICES (UK) LIMITED	Director	2009-11-16	CURRENT	1983-12-05	Dissolved 2017-06-06
WILLIAM GEORGE SETTER	JWGUS COMPANY LIMITED	Director	2009-11-16	CURRENT	2000-08-29	Dissolved 2017-08-01
WILLIAM GEORGE SETTER	WGD013 LIMITED	Director	2009-11-16	CURRENT	1961-05-24	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD007 LIMITED	Director	2009-11-16	CURRENT	1969-10-13	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD010 LIMITED	Director	2009-11-16	CURRENT	1973-04-30	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD008 LIMITED	Director	2009-11-16	CURRENT	1975-09-12	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD017 LIMITED	Director	2009-11-16	CURRENT	1978-06-07	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD004 LIMITED	Director	2009-11-16	CURRENT	1981-06-18	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD016 LIMITED	Director	2009-11-16	CURRENT	1983-05-03	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD018 LIMITED	Director	2009-11-16	CURRENT	1985-09-26	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD005 LIMITED	Director	2009-11-16	CURRENT	1987-09-07	Dissolved 2017-09-12
WILLIAM GEORGE SETTER	WGD025 LIMITED	Director	2009-11-16	CURRENT	1910-04-08	Dissolved 2017-10-10
WILLIAM GEORGE SETTER	WGD014 LIMITED	Director	2009-11-16	CURRENT	1978-08-02	Dissolved 2017-10-10
WILLIAM GEORGE SETTER	J P KENNY TECHNOLOGY LIMITED	Director	2009-11-16	CURRENT	1985-04-17	Dissolved 2017-10-10
WILLIAM GEORGE SETTER	MELWAT FINANCE LIMITED	Director	2009-11-16	CURRENT	2004-11-18	Dissolved 2017-11-14
WILLIAM GEORGE SETTER	HARWOOD PRODUCTION SERVICES LIMITED	Director	2009-11-16	CURRENT	2006-03-29	Dissolved 2017-11-14
WILLIAM GEORGE SETTER	WOOD GROUP ENGINEERING CONTRACTORS LIMITED	Director	2009-11-16	CURRENT	1974-10-24	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WGD023 LIMITED	Director	2009-11-16	CURRENT	1984-07-05	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED	Director	2009-11-16	CURRENT	1996-11-12	Active
WILLIAM GEORGE SETTER	WOOD GROUP MANAGEMENT SERVICES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP PROPERTIES LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active
WILLIAM GEORGE SETTER	AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1999-12-01	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	KELWAT INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2000-01-21	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	JOHN WOOD GROUP US COMPANY	Director	2009-11-16	CURRENT	2000-08-29	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	WOOD GROUP LIMITED	Director	2009-11-16	CURRENT	2005-01-11	Active
WILLIAM GEORGE SETTER	WOOD GROUP INVESTMENTS LIMITED	Director	2009-11-16	CURRENT	2006-05-08	Active
WILLIAM GEORGE SETTER	J W G TRUSTEES LIMITED	Director	2009-11-16	CURRENT	1994-06-21	Active - Proposal to Strike off
WILLIAM GEORGE SETTER	JWGUSA HOLDINGS LIMITED	Director	2009-11-16	CURRENT	1997-09-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-21	DS01	APPLICATION FOR STRIKING-OFF
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08	SH19	08/03/17 STATEMENT OF CAPITAL GBP 1
2017-03-02	SH20	STATEMENT BY DIRECTORS
2017-03-02	CAP-SS	SOLVENCY STATEMENT DATED 27/02/17
2017-03-02	RES06	REDUCE ISSUED CAPITAL 27/02/2017
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-08	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-18	AP01	DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-18	AR01	31/12/15 FULL LIST
2016-01-09	AP03	SECRETARY APPOINTED MR IAIN ANGUS JONES
2016-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2016-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-09-22	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-12	AR01	31/12/14 FULL LIST
2014-05-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07	AR01	31/12/13 FULL LIST
2013-03-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-04	AR01	31/12/12 FULL LIST
2012-02-03	AR01	31/12/11 FULL LIST
2012-01-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011
2011-02-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	31/12/10 FULL LIST
2010-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON
2010-09-06	AP03	SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-06	AP01	DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-06-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	31/12/09 FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-12-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR
2009-11-24	AP01	DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER
2009-03-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009
2009-01-08	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-27	288a	NEW DIRECTOR APPOINTED
2006-11-27	288b	DIRECTOR RESIGNED
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288a	NEW DIRECTOR APPOINTED
2005-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/05
2005-01-26	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-19	288a	NEW SECRETARY APPOINTED
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-31	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-31	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-26	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 03/07/00
2000-01-20	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-18	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-15	AUD	AUDITOR'S RESIGNATION
1998-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28	363a	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-04-08	288b	SECRETARY RESIGNED
1998-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-08	288b	DIRECTOR RESIGNED
1994-09-01		FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-26		Return made up to 02/07/94; full list of members
1993-07-12		Return made up to 02/07/93; full list of members
1993-04-07		FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-17		Return made up to 16/06/92; no change of members
1992-07-17		FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-01		New director appointed
1991-08-29		Director resigned
1991-07-31		Return made up to 02/07/91; full list of members
1991-01-09		Return made up to 27/12/90; full list of members
1990-02-23		Director resigned
1989-08-30		Return made up to 27/07/89; full list of members
1989-08-25		Director resigned;new director appointed
1989-02-22		AUDITOR'S RESIGNATION
1988-11-16		FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-22		Director resigned
1987-10-22		Return made up to 29/07/87; full list of members
1987-10-22		FULL ACCOUNTS MADE UP TO 31/12/86
1987-10-19		Director resigned
1986-08-22		Return made up to 23/06/86; full list of members

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WOOD GROUP OILFIELD RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOOD GROUP OILFIELD RENTALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOOD GROUP OILFIELD RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Creditors

Creditors Due Within One Year	2012-01-01	£ 564

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 OILFIELD RENTALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Shareholder Funds	2012-01-01	£ 564

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOOD GROUP OILFIELD RENTALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOOD GROUP OILFIELD RENTALS LIMITED

Trademarks

We have not found any records of WOOD GROUP OILFIELD RENTALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOD GROUP OILFIELD RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOD GROUP OILFIELD RENTALS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WOOD GROUP OILFIELD RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOOD GROUP OILFIELD RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOOD GROUP OILFIELD RENTALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-10-01 21:29:57
Primary Source:	Companies House

Company Overview

Company Officers of WOOD GROUP OILFIELD RENTALS LIMITED

Related Directorships