THE CIVIL ENGINEERING PRACTICE LTD
BRIGHTON GYOURY SELF CIVIL ENGINEERING PARTNERSHIP LTD.

Hellopages » East Sussex » Brighton and Hove » BN1 5NP

Company number 02787154
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Miss Philippa Jane Waller as a director on 3 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of THE CIVIL ENGINEERING PRACTICE LTD are www.thecivilengineeringpractice.co.uk, and www.the-civil-engineering-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The Civil Engineering Practice Ltd is a Private Limited Company. The company registration number is 02787154. The Civil Engineering Practice Ltd has been working since 05 February 1993. The present status of the company is Active. The registered address of The Civil Engineering Practice Ltd is Maria House 35 Millers Road Brighton Bn1 5np. The company`s financial liabilities are £35.09k. It is £25.5k against last year. The cash in hand is £8.78k. It is £8.69k against last year. And the total assets are £191.67k, which is £37.44k against last year. WALLER, Clare Rebecca is a Secretary of the company. WALLER, Angela Prudence is a Director of the company. WALLER, Gerald Ernest is a Director of the company. WALLER, Philippa Jane is a Director of the company. Secretary MOULT, Jennifer Anne has been resigned. Secretary WALLER, Angela Prudence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOULT, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the civil engineering practice Key Finiance

LIABILITIES £35.09k
+265%
CASH £8.78k
+9553%
TOTAL ASSETS £191.67k
+24%
All Financial Figures

Current Directors

Secretary
WALLER, Clare Rebecca
Appointed Date: 05 March 2002
Director
WALLER, Angela Prudence
Appointed Date: 05 March 2002
74 years old
Director
WALLER, Gerald Ernest
Appointed Date: 29 May 1998
81 years old
Director
WALLER, Philippa Jane
Appointed Date: 03 April 2017
55 years old

Resigned Directors

Secretary
MOULT, Jennifer Anne
Resigned: 29 May 1998
Appointed Date: 05 February 1993
Secretary
WALLER, Angela Prudence
Resigned: 05 March 2002
Appointed Date: 29 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Director
MOULT, Michael
Resigned: 29 May 1998
Appointed Date: 05 February 1993
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Gerald Ernest Waller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Prudence Waller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CIVIL ENGINEERING PRACTICE LTD Events

06 Apr 2017
Appointment of Miss Philippa Jane Waller as a director on 3 April 2017
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 508
...
... and 71 more events
07 Nov 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1994
Return made up to 05/02/94; full list of members
22 Feb 1993
Secretary resigned;new secretary appointed
22 Feb 1993
Director resigned;new director appointed
05 Feb 1993
Incorporation

THE CIVIL ENGINEERING PRACTICE LTD Charges

7 August 2014
Charge code 0278 7154 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 13 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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