WGPSN (HOLDINGS) LIMITED

WGPSN (HOLDINGS) LIMITED is an active private limited company, incorporated on 8 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hareness Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WGPSN (HOLDINGS) LIMITED has two previous names, the most recent of which was PRODUCTION SERVICES NETWORK LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SIR IAN WOOD HOUSE HARENESS ROAD
Address Line 2	ALTENS INDUSTRIAL ESTATE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB12 3LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/01/2013 onwards:

WGPSN (HOLDINGS) LIMITED

From 16/09/2005 to 03/01/2013:

PRODUCTION SERVICES NETWORK LIMITED

Prior to 16/09/2005:

LEDGE 879 LIMITED

Directors

(The company's officers)

MR ANDREW JAMES FINDLAY

(~49 year old British national)

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

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in SCOTLAND

Appointed on 28/05/2017

MR STEPHEN JAMES NICOL

(~49 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2015

MR IAIN ANGUS JONES

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

Current Secretary

Appointed on 18/12/2015

Connections

(Shared officers)

ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE

MR STEPHEN JAMES NICOL

AMEC FOSTER WHEELER ENERGY LIMITED

MR STEPHEN JAMES NICOL

AMEC FOSTER WHEELER GROUP LIMITED

MR STEPHEN JAMES NICOL

FOSTER WHEELER (G.B.) LIMITED

MR STEPHEN JAMES NICOL

FOSTER WHEELER E&C LIMITED

MR STEPHEN JAMES NICOL

FOSTER WHEELER WORLD SERVICES LIMITED

MR STEPHEN JAMES NICOL

HFA LIMITED

MR STEPHEN JAMES NICOL

KAEFER INDUSTRIAL SERVICES LIMITED

MR ANDREW JAMES FINDLAY
MR STEPHEN JAMES NICOL

PRODUCTION SERVICES NETWORK (UK) LIMITED

MR ANDREW JAMES FINDLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)