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Summary

Contact details

Officers14

Events2

Documents79

Additional data

Related companies7

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Last updated: Jun 01, 2024

WOOD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2005 (19 years ago)

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Summary

NameWOOD GROUP LIMITED
Historical names
  • WOOD GROUP INTERNATIONAL LIMITED
  • JWG SHELF 26 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC278251
Incorporation Date11 Jan 2005 (19 years ago) / 608 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

Officers

corporate

IndividualUnited Kingdom

JOHN WOOD GROUP HOLDINGS LIMITED

Person with significant control


Appointed on04 Nov 2019

corporate

IndividualUnited Kingdom

JOHN WOOD GROUP PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2019

individual

IndividualUnited Kingdom

Park, George Graeme

Director


Appointed on03 Apr 2006

Resigned on22 Nov 2006

Country of residenceScotland

individual

IndividualUnited Kingdom

Semple, Alan George

Director


Appointed on03 Apr 2006

Resigned on30 Apr 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Johnson, Ian

Secretary


Appointed on03 Apr 2006

Resigned on01 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sproule, Lorraine

Secretary


Appointed on11 Jan 2005

Resigned on03 Apr 2006

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Events

Old value

12 Jan 2018

Name changeWOOD GROUP INTERNATIONAL LIMITED

30 Mar 2006

Name changeJWG SHELF 26 LIMITED

Documents

DateNameTypeDocument
13 Jan 2023Confirmation statement with no updatesCS01View
06 Jun 2022Accounts with accounts type fullAAView
18 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016

Related companies by officers

Frequently asked questions

Where is WOOD GROUP LIMITED's headquarters?

WOOD GROUP LIMITED's headquarters is located at SCOTLAND, ABERDEEN, SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, AB12 3LE

What is WOOD GROUP LIMITED's industry?

WOOD GROUP LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was WOOD GROUP LIMITED started?

WOOD GROUP LIMITED was started in 2005

Sources: Companies House