ACER SIR BRUCE WHITE LIMITED
LONDON

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Company number 02560699
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016. The most likely internet sites of ACER SIR BRUCE WHITE LIMITED are www.acersirbrucewhite.co.uk, and www.acer-sir-bruce-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer Sir Bruce White Limited is a Private Limited Company. The company registration number is 02560699. Acer Sir Bruce White Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Acer Sir Bruce White Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot Annabel is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary BRAND, Stephen Graham has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary DESSON, William Gregor has been resigned. Secretary HUNT, Neil John has been resigned. Secretary WARWICK, Timothy James has been resigned. Director ANNELLS, Michael has been resigned. Director BRIDGEN, Eric Ernest has been resigned. Director CLARKE, Michael James has been resigned. Director DOWN, Russell Peter has been resigned. Director HAMILTON EDDY, Simon Esmond has been resigned. Director HAMILTON-EDDY, Simon Esmond has been resigned. Director JONES, Kevin has been resigned. Director PAUL, Philip Nicholas has been resigned. Director REID, Graham Matthew has been resigned. Director ROE, Derek Frederick has been resigned. Director STEWART, Roderick Alistair has been resigned. Director TAPP, John William Theodore has been resigned. Director THOMPSON, Ciaran Michael has been resigned. Director TRUMPER, David James has been resigned. Director TYLER, Robin Leonard Warran has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Margot Annabel
Appointed Date: 25 November 2010
Director
BROOKES, Alan Geoffrey
Appointed Date: 12 June 2015
57 years old
Director
CLARK, Anne Rosemary
Appointed Date: 02 July 2010
54 years old

Resigned Directors

Secretary
BRAND, Stephen Graham
Resigned: 30 September 2008
Appointed Date: 29 December 2000
Secretary
CURTIS, Richard Gregory
Resigned: 29 December 2000
Appointed Date: 31 July 1993
Secretary
DESSON, William Gregor
Resigned: 30 March 1993
Secretary
HUNT, Neil John
Resigned: 25 November 2010
Appointed Date: 30 September 2008
Secretary
WARWICK, Timothy James
Resigned: 31 July 1993
Appointed Date: 30 March 1993
Director
ANNELLS, Michael
Resigned: 08 March 1994
85 years old
Director
BRIDGEN, Eric Ernest
Resigned: 25 June 1993
86 years old
Director
CLARKE, Michael James
Resigned: 30 October 2009
Appointed Date: 10 December 2008
60 years old
Director
DOWN, Russell Peter
Resigned: 20 March 2009
Appointed Date: 25 April 2007
53 years old
Director
HAMILTON EDDY, Simon Esmond
Resigned: 29 December 2000
Appointed Date: 23 March 1994
73 years old
Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 02 November 2005
73 years old
Director
JONES, Kevin
Resigned: 25 April 2007
Appointed Date: 02 November 2005
64 years old
Director
PAUL, Philip Nicholas
Resigned: 28 March 1994
78 years old
Director
REID, Graham Matthew
Resigned: 12 June 2015
Appointed Date: 02 July 2010
57 years old
Director
ROE, Derek Frederick
Resigned: 01 September 1999
87 years old
Director
STEWART, Roderick Alistair
Resigned: 07 May 2010
Appointed Date: 31 October 2009
60 years old
Director
TAPP, John William Theodore
Resigned: 29 April 1994
95 years old
Director
THOMPSON, Ciaran Michael
Resigned: 06 July 2010
Appointed Date: 20 March 2009
50 years old
Director
TRUMPER, David James
Resigned: 28 February 1994
83 years old
Director
TYLER, Robin Leonard Warran
Resigned: 24 February 1994
78 years old
Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 29 December 2000
64 years old

Persons With Significant Control

Arcadis Consulting (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACER SIR BRUCE WHITE LIMITED Events

13 Feb 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
...
... and 120 more events
30 Jan 1991
Secretary resigned;new secretary appointed
30 Jan 1991
Ad 23/01/91--------- £ si 98@1=98 £ ic 2/100
30 Jan 1991
Registered office changed on 30/01/91 from: 21 holborn viaduct london EC1A 2DY
30 Jan 1991
Accounting reference date notified as 30/04
21 Nov 1990
Incorporation

ACER SIR BRUCE WHITE LIMITED Charges

29 June 1992
Fixed and floating charge
Delivered: 8 July 1992
Status: Satisfied on 15 July 1993
Persons entitled: Midland Bank PLC
Description: Fixed $ floating charges over goodwill bookdebts and…

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