JOHN WOOD GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
JOHN WOOD GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC642609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/2019
(5 years and 2 months old)
WEBSITE
https://www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LE
Telephone: 01224851000
TPS: No
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Telephone: 851000
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN WOOD GROUP PLC | Active - Accounts Filed | View Report |
| JOHN WOOD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| AMEC FOSTER WHEELER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN WOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN WOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN WOOD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932608715) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Andrew Charles Webster (932608715) Appointed |
| 19/07/2024 | Iain Angus Jones (926273779) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932520958) Appointed |
| 31/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | William George Setter (926273777) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
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