DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 0HY
Company number 02158142
Status Active
Incorporation Date 27 August 1987
Company Type Private Limited Company
Address 91 CLAPHAM ROAD, LONDON, ENGLAND, SW9 0HY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Michael John O'doherthy on 3 May 2016. The most likely internet sites of DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED are www.delapwallermechanicalelectricalconsultingengineers.co.uk, and www.delap-waller-mechanical-electrical-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Delap Waller Mechanical Electrical Consulting Engineers Limited is a Private Limited Company. The company registration number is 02158142. Delap Waller Mechanical Electrical Consulting Engineers Limited has been working since 27 August 1987. The present status of the company is Active. The registered address of Delap Waller Mechanical Electrical Consulting Engineers Limited is 91 Clapham Road London England Sw9 0hy. . O'DOHERTY, Michael John is a Secretary of the company. DEMPSEY, Ruairi is a Director of the company. O'DOHERTY, Michael John is a Director of the company. OHAGAN, William Bernard is a Director of the company. SCOTT, Ryan Alistair is a Director of the company. Secretary OHAGAN, William Bernard has been resigned. Director BOYLE, Christopher has been resigned. Director CANAVAN, Heber Arthur has been resigned. Director ENNIS, Joseph Anthony has been resigned. Director KARABIN, Petrd Wasyl has been resigned. Director KENNY, Maurice Christopher has been resigned. Director LEE, James has been resigned. Director LEE, James has been resigned. Director MCCOLGAN, Paul has been resigned. Director MCKILLOP, Charles has been resigned. Director MURRAY, Stephen Noel has been resigned. Director ODOHERTY, Michael has been resigned. Director OHARA, Vincent has been resigned. Director ORIORDAN, Alexander John has been resigned. Director O`DOHERTY, Michael John has been resigned. Director TORRENTS, Arnold has been resigned. Director WEAFER, Joseph has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
O'DOHERTY, Michael John
Appointed Date: 13 March 1995
Director
DEMPSEY, Ruairi
Appointed Date: 30 March 2016
43 years old
Director
O'DOHERTY, Michael John

62 years old
Director
OHAGAN, William Bernard

74 years old
Director
SCOTT, Ryan Alistair
Appointed Date: 30 March 2016
42 years old

Resigned Directors

Secretary
OHAGAN, William Bernard
Resigned: 13 March 1995
Director
BOYLE, Christopher
Resigned: 31 January 2005
Appointed Date: 12 April 2002
61 years old
Director
CANAVAN, Heber Arthur
Resigned: 10 June 1999
96 years old
Director
ENNIS, Joseph Anthony
Resigned: 30 April 2012
Appointed Date: 22 April 2002
65 years old
Director
KARABIN, Petrd Wasyl
Resigned: 12 March 2004
Appointed Date: 01 January 2003
66 years old
Director
KENNY, Maurice Christopher
Resigned: 06 August 2012
Appointed Date: 01 October 2010
55 years old
Director
LEE, James
Resigned: 28 March 2016
Appointed Date: 01 October 2010
67 years old
Director
LEE, James
Resigned: 31 October 2000
Appointed Date: 09 October 1998
67 years old
Director
MCCOLGAN, Paul
Resigned: 31 March 2007
Appointed Date: 12 April 2002
68 years old
Director
MCKILLOP, Charles
Resigned: 26 March 2016
Appointed Date: 12 April 2002
68 years old
Director
MURRAY, Stephen Noel
Resigned: 01 December 2011
Appointed Date: 01 October 2010
59 years old
Director
ODOHERTY, Michael
Resigned: 30 June 2000
99 years old
Director
OHARA, Vincent
Resigned: 30 March 2016
Appointed Date: 31 May 2002
77 years old
Director
ORIORDAN, Alexander John
Resigned: 31 March 2007
85 years old
Director
O`DOHERTY, Michael John
Resigned: 30 June 2000
Appointed Date: 12 September 1994
62 years old
Director
TORRENTS, Arnold
Resigned: 27 April 1993
97 years old
Director
WEAFER, Joseph
Resigned: 30 August 2007
Appointed Date: 15 April 2005
63 years old

Persons With Significant Control

Mr William Bernard O'Hagan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Director's details changed for Michael John O'doherthy on 3 May 2016
04 May 2016
Secretary's details changed for Michael John O'doherthy on 3 May 2016
03 May 2016
Director's details changed for Mr Ryan Alistair Scott on 3 May 2016
...
... and 110 more events
16 May 1989
Director's particulars changed
16 Nov 1987
Wd 28/10/87 ad 27/08/87--------- £ si 98@1=98 £ ic 2/100
16 Nov 1987
Wd 28/10/87 pd 27/08/87--------- £ si 2@1
30 Oct 1987
Accounting reference date notified as 31/12
27 Aug 1987
Incorporation

DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED Charges

20 July 1992
Mortgage debenture
Delivered: 22 July 1992
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: (For full details see form 395 and attached sheet). Fixed…

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