| Company Name | Wgd038 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09471415 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2015(9 years, 1 month ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
| Previous Names | Wood Group Operations Support Limited and Wood Group Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr William George Setter |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT |
| Director Name | Mr Carl Anthony Chatfield |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT |
| Secretary Name | Mr Iain Angus Jones |
|---|---|
| Status | Closed |
| Appointed | 18 December 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 October 2018) |
| Role | Company Director |
| Correspondence Address | Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT |
| Director Name | Mr Robert Muirhead Birnie Brown |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT |
| Secretary Name | Mr Robert Muirhead Birnie Brown |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT |
Location
| Registered Address | Compass Point Kingston Road Staines-Upon-Thames Middlesex TW18 1DT |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 22 August 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 19 January 2016 | Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page) |
| 19 January 2016 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page) |
| 19 January 2016 | Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 (2 pages) |
| 19 January 2016 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages) |
| 15 June 2015 | Company name changed wood group operations support LIMITED\certificate issued on 15/06/15
|
| 15 June 2015 | Change of name notice (2 pages) |
| 4 March 2015 | Incorporation Statement of capital on 2015-03-04
|