CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED
LONDON LIVIC LIMITED BETTRIDGE TURNER & PARTNERS LIMITED

Hellopages » Greater London » Islington » N1 9AB

Company number 02282693
Status Active
Incorporation Date 1 August 1988
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; 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 CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED are www.cresswellassociatesenvironmentalconsultants.co.uk, and www.cresswell-associates-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four 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.Cresswell Associates Environmental Consultants Limited is a Private Limited Company. The company registration number is 02282693. Cresswell Associates Environmental Consultants Limited has been working since 01 August 1988. The present status of the company is Active. The registered address of Cresswell Associates Environmental Consultants 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 HUNT, Neil John has been resigned. Secretary WELLAND, Robin Henry has been resigned. Director ALBRECHT, John Charles has been resigned. Director BETTRIDGE, Richard George has been resigned. Director CHAN, Philip Man Piu has been resigned. Director CHARLTON, David Michael has been resigned. Director CLAMP, Brian Alfred has been resigned. Director CLARKE, Michael James has been resigned. Director COOPER, Roland Simon has been resigned. Director GLYNN, Gary John has been resigned. Director HEMPSTEAD, Neil Martin has been resigned. Director LLOYD, Barrie David has been resigned. Director REID, Graham Matthew has been resigned. Director SINGLETON, Robert David has been resigned. Director STEWART, Roderick Alistair has been resigned. Director THOMPSON, Ciaran Michael has been resigned. Director TOMSETT, Peter William has been resigned. Director TURNER, Paul Michael Edward has been resigned. Director WELLAND, Robin Henry has been resigned. Director WILSON, Denis Anthony has been resigned. The company operates in "Other engineering activities".


Current Directors

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

Resigned Directors

Secretary
BRAND, Stephen Graham
Resigned: 30 September 2008
Appointed Date: 22 March 2006
Secretary
HUNT, Neil John
Resigned: 25 November 2010
Appointed Date: 30 September 2008
Secretary
WELLAND, Robin Henry
Resigned: 22 March 2006
Director
ALBRECHT, John Charles
Resigned: 22 March 2006
73 years old
Director
BETTRIDGE, Richard George
Resigned: 22 March 2006
74 years old
Director
CHAN, Philip Man Piu
Resigned: 22 March 2006
Appointed Date: 01 December 2003
69 years old
Director
CHARLTON, David Michael
Resigned: 22 March 2006
Appointed Date: 01 February 2004
68 years old
Director
CLAMP, Brian Alfred
Resigned: 03 August 1992
84 years old
Director
CLARKE, Michael James
Resigned: 30 October 2009
Appointed Date: 30 May 2008
67 years old
Director
COOPER, Roland Simon
Resigned: 22 March 2006
Appointed Date: 01 January 1993
65 years old
Director
GLYNN, Gary John
Resigned: 24 March 2009
Appointed Date: 22 March 2006
64 years old
Director
HEMPSTEAD, Neil Martin
Resigned: 30 May 2008
Appointed Date: 22 March 2006
71 years old
Director
LLOYD, Barrie David
Resigned: 31 October 2000
Appointed Date: 13 October 1995
73 years old
Director
REID, Graham Matthew
Resigned: 12 June 2015
Appointed Date: 02 July 2010
63 years old
Director
SINGLETON, Robert David
Resigned: 03 August 1992
81 years old
Director
STEWART, Roderick Alistair
Resigned: 07 May 2010
Appointed Date: 31 October 2009
67 years old
Director
THOMPSON, Ciaran Michael
Resigned: 06 July 2010
Appointed Date: 24 March 2009
56 years old
Director
TOMSETT, Peter William
Resigned: 03 August 1992
85 years old
Director
TURNER, Paul Michael Edward
Resigned: 22 March 2006
68 years old
Director
WELLAND, Robin Henry
Resigned: 22 March 2006
81 years old
Director
WILSON, Denis Anthony
Resigned: 03 August 1992
91 years old

Persons With Significant Control

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

CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
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 149 more events
30 Nov 1989
Accounting reference date shortened from 31/03 to 30/11
25 Oct 1988
Registered office changed on 25/10/88 from: middlesex house 29 high street edgware middlesex HA8 7LH
16 Aug 1988
Registered office changed on 16/08/88 from: 124-128 city road london EC1V 2NJ
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1988
Incorporation

CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED Charges

24 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 6 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Mortgage debenture
Delivered: 1 August 1994
Status: Satisfied on 17 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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