WOODWARD-CLYDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodward-clyde Limited. The company was founded 32 years ago and was given the registration number SC136353. The firm's registered office is in GLASGOW. You can find them at 7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	WOODWARD-CLYDE LIMITED
Company Number	:	SC136353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1992
End of financial year	:	02 October 2020
Jurisdiction	:	Scotland
Industry Codes	:	71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address	:	7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland, G2 7EA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA	Secretary	27 December 2018	Active
7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA	Director	30 October 2020	Active
7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA	Director	21 August 2017	Active
12, Chalkpit Terrace, Dorking, United Kingdom, RH4 1HX	Secretary	24 November 2008	Active
5 Combemartin Road, Southfields, London, SW18 5PP	Secretary	30 June 2002	Active
8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH	Secretary	02 November 1998	Active
18 Hartshill Close, Hillingdon, Uxbridge, UB10 9LH	Secretary	15 August 2000	Active
Kinneil House, 243 West George Street, Glasgow, Scotland, G2 4QE	Secretary	10 March 2011	Active
Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD	Secretary	01 May 1992	Active
130 St Vincent Street, Glasgow, G2 5SE	Corporate Secretary	30 August 1996	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Secretary	31 January 1992	Active
14 Acacia Avenue, Kentfield, Usa, 94904	Director	29 January 1999	Active
Bewlridge House, Flimwell Grange, Hadhurst,	Director	01 May 1992	Active
84 Tyne Crescent, Brickhill, Bedford, MK41 7UL	Director	01 October 2007	Active
10, Gartenstrasse, Bad Soden Am Taunus, Germany, 65812	Director	24 November 2008	Active
Paternoster House Barnhall Road, Tolleshunt Knights, Maldon, CM9 8HA	Director	01 May 1995	Active
Flat 6 Astonbury Manor, Aston Lane Aston, Stevenage, SG2 7EH	Director	01 May 1995	Active
Walnut Acre Tandridge Road, Warlingham, CR6 9LS	Director	01 May 1995	Active
5 Combemartin Road, Southfields, London, SW18 5PP	Director	30 June 2002	Active
Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY	Director	14 December 2015	Active
Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY	Director	12 May 2015	Active
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY	Director	12 December 2013	Active
8 Roxburgh Drive, Bearsden, Glasgow, G61 3LH	Director	02 November 1998	Active
16, Warrawee Avenue, Warrawee, Australia, 2074	Director	08 November 2011	Active
7th Floor, Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, G2 7EA	Director	03 October 2018	Active
2 Academy Road, Irvine, KA12 8RL	Director	01 November 1996	Active
59 Broadway Court, The Broadway, Wimbledon, SW19 1RG	Director	29 January 1999	Active
18 Hartshill Close, Hillingdon, Uxbridge, UB10 9LH	Director	15 August 2000	Active
Mayfield, Tandlehill Road, Kilbarchan, PA10 2DD	Director	01 May 1992	Active
Dalzell Stables, Manse Road, Motherwell, ML1 2DF	Director	01 May 1995	Active
Box Tree House, Beverley Lane, Kingston Upon Thames, KT2 7EE	Director	01 July 2004	Active
Strathdene, 62 Townhead Street, Strathaven, ML10 6DJ	Director	01 May 1992	Active
31 Goose Green, Hook, RG27 9QY	Director	06 October 1992	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Director	31 January 1992	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Director	31 January 1992	Active

People with Significant Control

Urs Europe Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WOODWARD-CLYDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement