ARCADIS CONSULTING EUROPE LIMITED
LONDON HYDER CONSULTING EUROPE LIMITED HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED WALLACE EVANS LIMITED

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Company number 02273559
Status Active
Incorporation Date 1 July 1988
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 seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR. The most likely internet sites of ARCADIS CONSULTING EUROPE LIMITED are www.arcadisconsultingeurope.co.uk, and www.arcadis-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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.Arcadis Consulting Europe Limited is a Private Limited Company. The company registration number is 02273559. Arcadis Consulting Europe Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Arcadis Consulting Europe Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot is a Secretary of the company. DUNCOMBE, Fiona Margaret 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 HUNT, Neil John has been resigned. Secretary WARWICK, Timothy James has been resigned. Director CLARKE, Michael James has been resigned. Director DOWN, Russell Peter has been resigned. Director EDWARDS, Albert Edward John has been resigned. Director EVANS, Clifford John has been resigned. Director HAMILTON EDDY, Simon Esmond has been resigned. Director HEMPSTEAD, Neil Martin has been resigned. Director JACKSON, Howard Robert has been resigned. Director JAMES, John Mansel has been resigned. Director JONES, Colin James has been resigned. Director JONES, Kevin has been resigned. Director MEEKE, Ian Barrie has been resigned. Director NAYLOR, William David has been resigned. Director PROCTOR, Alan James has been resigned. Director REID, Graham Matthew has been resigned. Director STEWART, Roderick Alistair has been resigned. Director TWAMLEY, Paul James has been resigned. Director TYLER, Charles Stewart has been resigned. Director WADE, Timothy has been resigned. Director WADE, Timothy has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Margot
Appointed Date: 15 July 2015
Secretary
DUNCOMBE, Fiona Margaret
Appointed Date: 23 December 2015
Director
BROOKES, Alan Geoffrey
Appointed Date: 26 February 2015
64 years old
Director
CLARK, Anne Rosemary
Appointed Date: 02 July 2010
61 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
HUNT, Neil John
Resigned: 23 December 2015
Appointed Date: 30 September 2008
Secretary
WARWICK, Timothy James
Resigned: 31 July 1993
Director
CLARKE, Michael James
Resigned: 30 October 2009
Appointed Date: 25 April 2007
67 years old
Director
DOWN, Russell Peter
Resigned: 28 February 2015
Appointed Date: 13 April 2004
60 years old
Director
EDWARDS, Albert Edward John
Resigned: 31 July 1993
78 years old
Director
EVANS, Clifford John
Resigned: 01 June 1993
97 years old
Director
HAMILTON EDDY, Simon Esmond
Resigned: 29 December 2000
Appointed Date: 28 July 1992
80 years old
Director
HEMPSTEAD, Neil Martin
Resigned: 30 May 2008
Appointed Date: 13 April 2004
72 years old
Director
JACKSON, Howard Robert
Resigned: 28 April 1993
105 years old
Director
JAMES, John Mansel
Resigned: 14 March 1995
Appointed Date: 11 December 1992
86 years old
Director
JONES, Colin James
Resigned: 28 April 1993
90 years old
Director
JONES, Kevin
Resigned: 25 April 2007
Appointed Date: 25 November 2005
71 years old
Director
MEEKE, Ian Barrie
Resigned: 30 March 1998
91 years old
Director
NAYLOR, William David
Resigned: 31 July 1992
77 years old
Director
PROCTOR, Alan James
Resigned: 19 May 1998
Appointed Date: 29 September 1993
76 years old
Director
REID, Graham Matthew
Resigned: 23 December 2015
Appointed Date: 02 July 2010
64 years old
Director
STEWART, Roderick Alistair
Resigned: 07 May 2010
Appointed Date: 14 December 2009
67 years old
Director
TWAMLEY, Paul James
Resigned: 11 December 1992
Appointed Date: 12 October 1992
79 years old
Director
TYLER, Charles Stewart
Resigned: 01 September 2004
Appointed Date: 10 April 2001
81 years old
Director
WADE, Timothy
Resigned: 29 December 2000
Appointed Date: 19 May 1998
81 years old
Director
WADE, Timothy
Resigned: 14 March 1995
81 years old
Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 29 December 2000
71 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 03 November 2000
Appointed Date: 19 October 2000
81 years old

Persons With Significant Control

Arcadis Uk (Holdings) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ARCADIS CONSULTING EUROPE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
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 inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
...
... and 162 more events
23 Feb 1990
New director appointed
14 Feb 1990
Return made up to 31/12/89; full list of members
16 Nov 1989
Ad 23/08/89--------- £ si 2000@1=2000 £ ic 2/2002
13 Jul 1988
Secretary resigned
01 Jul 1988
Incorporation

ARCADIS CONSULTING EUROPE LIMITED Charges

26 September 2001
Mortgage debenture
Delivered: 4 October 2001
Status: Satisfied on 6 September 2006
Persons entitled: Hyder Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2001
Debenture
Delivered: 6 June 2001
Status: Satisfied on 18 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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