JWGUSA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JWGUSA HOLDINGS LIMITED
COMPANY NUMBER
SC178512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/1997
(27 years and 3 months old)
WEBSITE
https://www.woodgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/1997
25/07/2000
JWG SHELF 5 LIMITED
ABERDEEN
AB12 3LE
John Wood House
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
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 HOLDINGS LIMITED | Non-Trading | View Report |
| JWGUSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WGPSN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Andrew Stuart McLean (926273778) has left the board |
Credit Risk Overview
Want to learn more about JWGUSA 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 JWGUSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JWGUSA 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 |
|---|---|---|---|---|
|
16/11/2009 - Present (15years) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/1999 - Present (25 years and 2 months) Secretary: 01/10/1999 - Present (25 years and 2 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 7 Past: 138 |
View Report |
|
Director: 02/04/1999 - Present (25 years and 8 months) Secretary: 23/03/1998 - Present (26 years and 8 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 19 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Andrew Stuart McLean (926273778) has left the board |
| 11/07/2024 | Iain Angus Jones (920397181) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493392) Appointed |
| 06/05/2024 | David Miller Kemp (919752351) has left the board |
| 06/05/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 31/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | Carl Anthony Chatfield (920422357) has left the board |
| 13/12/2019 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 13/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920397181) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915386044) has left the board |
| 24/09/2015 | New Annual Return filed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 13/05/2015 | Alan George Semple (907127655) has left the board |
| 13/05/2015 | New Board Member David Miller Kemp (919752351) Appointed |
| 11/06/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 06/09/2012 | New Annual Return filed |
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