Company Information for WGD038 LIMITED
COMPASS POINT, KINGSTON ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 1DT,
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Company Registration Number
09471415
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WGD038 LIMITED | ||||
Legal Registered Office | ||||
COMPASS POINT KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT | ||||
Previous Names | ||||
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Company Number | 09471415 | |
---|---|---|
Company ID Number | 09471415 | |
Date formed | 2015-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/09/2018 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 09:40:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN ANGUS JONES |
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CARL ANTHONY CHATFIELD |
||
WILLIAM GEORGE SETTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
ROBERT MUIRHEAD BIRNIE BROWN |
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 | |
WOOD GROUP ENGINEERING CONTRACTORS LIMITED | Director | 2015-12-18 | CURRENT | 1974-10-24 | 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 | |
AMEC FOSTER WHEELER FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 1977-09-30 | Active | |
AMEC FOSTER WHEELER GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2002-12-09 | Active | |
FOSTER WHEELER (LONDON) LIMITED | Director | 2017-11-30 | CURRENT | 1966-09-16 | Active | |
ACM HEALTH SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 2002-02-01 | Active | |
AMEC USA FINANCE LIMITED | Director | 2017-11-30 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER FINANCE ASIA LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
AMEC BRAVO LIMITED | Director | 2017-11-30 | CURRENT | 2007-04-10 | Active | |
FW INVESTMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2009-06-15 | Active | |
AMEC WIND DEVELOPMENTS LIMITED | Director | 2017-11-30 | CURRENT | 2013-11-19 | 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 | |
SIGMA 2 AFW LIMITED | Director | 2017-11-30 | CURRENT | 2015-12-21 | Active | |
JAMES SCOTT LIMITED | Director | 2017-11-30 | CURRENT | 1960-05-24 | Active | |
AMEC SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (BCS) LIMITED | Director | 2017-11-30 | CURRENT | 1966-03-31 | Active - Proposal to Strike off | |
AMEC FOSTER WHEELER (HOLDINGS) LIMITED | Director | 2017-11-30 | CURRENT | 1920-02-02 | Active | |
AMEC (MH1992) LIMITED | Director | 2017-11-30 | CURRENT | 1927-06-29 | Active | |
AMEC NOMINEES LIMITED | Director | 2017-11-30 | CURRENT | 1942-06-15 | Active - Proposal to Strike off | |
AMEC TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1993-06-24 | Active | |
AMEC USA HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-26 | Active | |
AMEC USA LIMITED | Director | 2017-11-30 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
FOSTER WHEELER EUROPE | Director | 2017-11-30 | CURRENT | 2000-12-14 | Active | |
AMEC KAZAKHSTAN HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
FOSTER WHEELER MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-27 | Active | |
AMEC HEDGE CO 1 LIMITED | Director | 2017-11-30 | CURRENT | 2011-12-05 | 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 | |
PROCESS PLANTS SUPPLIERS LIMITED | Director | 2017-11-30 | CURRENT | 1969-07-09 | Active | |
AMEC BKW LIMITED | Director | 2017-11-30 | CURRENT | 1920-08-23 | Active | |
AMEC MINING LIMITED | Director | 2017-11-30 | CURRENT | 1948-05-29 | Active - Proposal to Strike off | |
AMEC (WSL) LIMITED | Director | 2017-11-30 | CURRENT | 1952-12-17 | Active | |
AMEC FACILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1961-04-14 | Active - Proposal to Strike off | |
AMEC (MHL) LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1962-01-17 | Active | |
AMEC CIVIL ENGINEERING LIMITED | Director | 2017-11-30 | CURRENT | 1976-06-24 | Active | |
WOOD AND COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1981-08-17 | Active | |
AMEC PROCESS AND ENERGY LIMITED | Director | 2017-11-30 | CURRENT | 1986-06-16 | Active | |
AMEC CONSTRUCTION LIMITED | Director | 2017-11-30 | CURRENT | 1992-07-09 | Active - Proposal to Strike off | |
AMEC UTILITIES LIMITED | Director | 2017-11-30 | CURRENT | 1992-12-23 | Active - Proposal to Strike off | |
AMEC CAPITAL PROJECTS LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active | |
AMEC (AGL) LIMITED | Director | 2017-11-30 | CURRENT | 1993-03-26 | Active - Proposal to Strike off | |
AMEC INVESTMENTS EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 1999-01-25 | Active | |
WOOD UK LIMITED | Director | 2017-11-30 | CURRENT | 1999-10-22 | Active | |
SANDIWAY SOLUTIONS (NO 3) LIMITED | Director | 2017-11-30 | CURRENT | 2004-12-21 | Active | |
WOOD LIMITED | Director | 2017-11-30 | CURRENT | 2015-11-06 | Active | |
WOOD PENSIONS TRUSTEE LIMITED | Director | 2017-11-16 | CURRENT | 1985-02-26 | Active | |
AMEC FOSTER WHEELER LIMITED | Director | 2017-10-07 | CURRENT | 1982-11-02 | Active | |
AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2011-12-05 | Active | |
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
WOOD GROUP UK LIMITED | Director | 2014-09-19 | CURRENT | 2006-02-07 | Active | |
JWG INVESTMENTS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TALENTWORX LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
WGD037 LIMITED | Director | 2014-04-18 | CURRENT | 2013-09-26 | Dissolved 2015-07-10 | |
WOODHILL FRONTIER LIMITED | Director | 2014-02-28 | CURRENT | 2003-04-15 | Dissolved 2017-07-18 | |
WOOD GROUP POWER INVESTMENTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED | Director | 2012-11-07 | CURRENT | 2003-04-15 | Dissolved 2017-06-27 | |
WOOD GROUP GAS TURBINES LIMITED | Director | 2012-10-15 | CURRENT | 2000-01-21 | Dissolved 2017-06-27 | |
W L S HOLDINGS LIMITED | Director | 2009-11-16 | CURRENT | 1981-05-27 | Dissolved 2017-12-19 | |
WGD028 LIMITED | Director | 2009-11-16 | CURRENT | 1992-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | |
RES15 | CHANGE OF NAME 19/12/2017 | |
CERTNM | COMPANY NAME CHANGED WOOD GROUP LIMITED CERTIFICATE ISSUED ON 02/01/18 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD | |
AP03 | SECRETARY APPOINTED MR IAIN ANGUS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
RES15 | CHANGE OF NAME 09/06/2015 | |
CERTNM | COMPANY NAME CHANGED WOOD GROUP OPERATIONS SUPPORT LIMITED CERTIFICATE ISSUED ON 15/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 WGD038 LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WGD038 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. |