W S ENGINEERING CONSULTANTS LIMITED

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Company number 04953888
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 343 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of W S ENGINEERING CONSULTANTS LIMITED are www.wsengineeringconsultants.co.uk, and www.w-s-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Engineering Consultants Limited is a Private Limited Company. The company registration number is 04953888. W S Engineering Consultants Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of W S Engineering Consultants Limited is 343 City Road London Ec1v 1lr. . SCHEERES, William is a Secretary of the company. SCHEERES, William is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary UP TO DATE CREATIVE & CONSULTING LTD has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SCHEERES, William
Appointed Date: 02 October 2009

Director
SCHEERES, William
Appointed Date: 05 November 2003
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Secretary
UP TO DATE CREATIVE & CONSULTING LTD
Resigned: 02 October 2009
Appointed Date: 05 November 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr William Scheeres
Notified on: 5 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

W S ENGINEERING CONSULTANTS LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1

...
... and 23 more events
14 Nov 2003
New secretary appointed
14 Nov 2003
New director appointed
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation