WS ATKINS CEDAC LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 03035951
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016. The most likely internet sites of WS ATKINS CEDAC LIMITED are www.wsatkinscedac.co.uk, and www.ws-atkins-cedac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ws Atkins Cedac Limited is a Private Limited Company. The company registration number is 03035951. Ws Atkins Cedac Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Ws Atkins Cedac Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BUSBY, Peter Leonard has been resigned. Director CLENCH, Graham Jeffrey has been resigned. Director CORNELL, Jim Scott has been resigned. Director DONNELLY, Michael has been resigned. Director DOYLE, John Laurence has been resigned. Director FLETCHER, Anthony has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HEWETT, Peter Graham has been resigned. Nominee Director HEWETT, Peter Graham has been resigned. Director JAMES, David Stuart has been resigned. Director JENNER, Terence Anthony has been resigned. Director JOHNSON, Steven has been resigned. Director LEWIS, Andrew John has been resigned. Director MACLEOD, Robert James has been resigned. Director MARSDEN, David Michael has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director NELSON, Peter Hugh has been resigned. Director PLUMB, John Richard has been resigned. Director PORTER, Ralph Anthony has been resigned. Director PURSER, Ian Robert has been resigned. Director SIM, Andrew Fraser has been resigned. Director TONKIN, David James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004
Nominee Secretary
HEWETT, Peter Graham
Resigned: 15 December 1995
Appointed Date: 16 March 1995
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 15 December 1995
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 04 November 2002
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BUSBY, Peter Leonard
Resigned: 31 March 2000
Appointed Date: 13 May 1996
85 years old
Director
CLENCH, Graham Jeffrey
Resigned: 15 January 2007
Appointed Date: 04 November 2002
79 years old
Director
CORNELL, Jim Scott
Resigned: 15 December 1995
Appointed Date: 16 March 1995
86 years old
Director
DONNELLY, Michael
Resigned: 04 November 2002
Appointed Date: 03 July 2000
77 years old
Director
DOYLE, John Laurence
Resigned: 01 August 2000
Appointed Date: 15 December 1995
80 years old
Director
FLETCHER, Anthony
Resigned: 06 March 2006
Appointed Date: 18 March 2002
67 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
HEWETT, Peter Graham
Resigned: 15 December 1995
Appointed Date: 15 December 1995
77 years old
Nominee Director
HEWETT, Peter Graham
Resigned: 05 April 1995
Appointed Date: 16 March 1995
77 years old
Director
JAMES, David Stuart
Resigned: 22 June 2000
Appointed Date: 15 December 1995
80 years old
Director
JENNER, Terence Anthony
Resigned: 15 December 1995
Appointed Date: 19 June 1995
75 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LEWIS, Andrew John
Resigned: 18 May 2005
Appointed Date: 27 May 2003
60 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MARSDEN, David Michael
Resigned: 07 March 2003
Appointed Date: 05 November 2001
72 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MCCLEAN, Richard Henry
Resigned: 16 March 1995
Appointed Date: 16 March 1995
62 years old
Director
NELSON, Peter Hugh
Resigned: 04 November 2002
Appointed Date: 03 July 2000
81 years old
Director
PLUMB, John Richard
Resigned: 15 December 1995
Appointed Date: 05 April 1995
76 years old
Director
PORTER, Ralph Anthony
Resigned: 15 December 1995
Appointed Date: 14 December 1995
93 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
SIM, Andrew Fraser
Resigned: 15 December 1995
Appointed Date: 26 July 1995
77 years old
Director
TONKIN, David James
Resigned: 31 October 2009
Appointed Date: 18 May 2005
63 years old

Persons With Significant Control

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

WS ATKINS CEDAC LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
...
... and 135 more events
17 May 1995
Company name changed civil engineering design and con struction consultancy-croydon an d king's cross LIMITED\certificate issued on 18/05/95
19 Apr 1995
Director resigned;new director appointed
24 Mar 1995
New director appointed
22 Mar 1995
Accounting reference date notified as 31/03
16 Mar 1995
Incorporation

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