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WOOD GROUP LIMITED - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC278251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sir Ian Wood House Hareness Road
- Altens Industrial Estate
- Aberdeen
- AB12 3LE
- Scotland Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland UK
Management
- Geschäftsführung
- SETTER, William George
- WEBSTER, Andrew Charles
- Prokuristen
- JONES, Iain Angus
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.2005
- Alter der Firma 2005-01-11 19 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- John Wood Group Holdings Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Wood Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOOD GROUP INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2025-01-25
- Letzte Einreichung: 2024-01-11
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WOOD GROUP LIMITED Firmenbeschreibung
- WOOD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC278251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.2005 registriert. WOOD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WOOD GROUP INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Sir Ian Wood House Hareness Road erreicht werden.
Jetzt sichern WOOD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood Group Limited - Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Grossbritannien
- 2005-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-01) - CC04
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-03) - AA
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certificate-change-of-name-company (2018-01-12) - CERTNM
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-09) - AP03
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termination-director-company-with-name-termination-date (2016-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-09) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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accounts-with-accounts-type-full (2015-05-30) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
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termination-director-company-with-name (2012-04-06) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-02-23) - 288c
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accounts-with-accounts-type-full (2009-05-13) - AA
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termination-director-company-with-name (2009-11-24) - TM01
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change-person-secretary-company-with-change-date (2009-12-29) - CH03
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288c
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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certificate-change-of-name-company (2006-03-30) - CERTNM
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-10) - 288a
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legacy (2006-02-24) - 363a
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legacy (2006-02-24) - 225
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legacy (2006-07-05) - 225
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legacy (2006-07-10) - 288c
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legacy (2006-08-04) - 225
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-11-27) - 288b
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legacy (2006-04-13) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-01-11) - NEWINC