IDEAS PROJECT ENGINEERING LTD.
LONDON

Hellopages » City of London » City of London » WC2A 1AF

Company number 03085684
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Termination of appointment of Miles Lawrence Barnard as a director on 1 March 2017; Appointment of Mr Mark William Naysmith as a director on 1 March 2017. The most likely internet sites of IDEAS PROJECT ENGINEERING LTD. are www.ideasprojectengineering.co.uk, and www.ideas-project-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideas Project Engineering Ltd is a Private Limited Company. The company registration number is 03085684. Ideas Project Engineering Ltd has been working since 31 July 1995. The present status of the company is Active. The registered address of Ideas Project Engineering Ltd is Wsp House 70 Chancery Lane London Wc2a 1af. . NAYSMITH, Mark William is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary PATEL, Yunus has been resigned. Secretary SHEWRING, John Howard has been resigned. Secretary WESTON, Nikolas William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Glenn Gerald Oliver has been resigned. Director BAKER, Glenn Gerald Oliver has been resigned. Director BARNARD, Miles Lawrence has been resigned. Director BARNES, Nigel Christopher Hainsworth has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director PATEL, Yunus has been resigned. Director ROBERTSON, Stuart Frank has been resigned. Director SHEWRING, John Howard has been resigned. Director WILSON, Edward Brian has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
NAYSMITH, Mark William
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 April 2010
Secretary
PATEL, Yunus
Resigned: 30 April 2010
Appointed Date: 28 February 2005
Secretary
SHEWRING, John Howard
Resigned: 28 February 2005
Appointed Date: 31 July 1995
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 01 October 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Director
BAKER, Glenn Gerald Oliver
Resigned: 01 October 2015
Appointed Date: 23 November 1999
78 years old
Director
BAKER, Glenn Gerald Oliver
Resigned: 31 December 1996
Appointed Date: 31 July 1995
78 years old
Director
BARNARD, Miles Lawrence
Resigned: 01 March 2017
Appointed Date: 01 March 2017
59 years old
Director
BARNES, Nigel Christopher Hainsworth
Resigned: 29 February 2016
Appointed Date: 30 April 2010
62 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 08 February 2016
64 years old
Director
PATEL, Yunus
Resigned: 30 April 2010
Appointed Date: 28 February 2005
68 years old
Director
ROBERTSON, Stuart Frank
Resigned: 28 February 2005
Appointed Date: 31 July 1995
74 years old
Director
SHEWRING, John Howard
Resigned: 28 February 2005
Appointed Date: 31 July 1995
81 years old
Director
WILSON, Edward Brian
Resigned: 23 June 2010
Appointed Date: 28 February 2005
71 years old

Persons With Significant Control

Wsp Cel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAS PROJECT ENGINEERING LTD. Events

02 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Miles Lawrence Barnard as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Mark William Naysmith as a director on 1 March 2017
02 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
02 Sep 1996
Return made up to 31/07/96; full list of members
08 Sep 1995
Ad 31/07/95--------- £ si 5998@1=5998 £ ic 2/6000
08 Sep 1995
Accounting reference date notified as 31/12
03 Aug 1995
Secretary resigned
31 Jul 1995
Incorporation

IDEAS PROJECT ENGINEERING LTD. Charges

28 February 2013
Security agreement
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over all property and assets…
7 July 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 1 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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