SCOTT WILSON PIESOLD LTD
LONDON KNIGHT PIESOLD LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 02894693
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 5 st Georges House St Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016; Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st Georges House St Georges Road Wimbledon London SW19 4DR on 28 October 2016. The most likely internet sites of SCOTT WILSON PIESOLD LTD are www.scottwilsonpiesold.co.uk, and www.scott-wilson-piesold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Wilson Piesold Ltd is a Private Limited Company. The company registration number is 02894693. Scott Wilson Piesold Ltd has been working since 04 February 1994. The present status of the company is Active. The registered address of Scott Wilson Piesold Ltd is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . HEMSHALL, Rebecca Elizabeth is a Director of the company. Secretary CARROLL, Nicola Margaret has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary REDWOOD, Geoffrey Michael has been resigned. Secretary RYCROFT, Thomas Edward has been resigned. Secretary SAGGERS, Michael Terry has been resigned. Director BATES, Alan Victor has been resigned. Director BATES, Alan Victor has been resigned. Director BENNETT, Edward Alfred has been resigned. Director CALE, Stewart Alexander has been resigned. Director CAMBRIDGE, Michael has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FRENCH, Geoffrey Howard has been resigned. Director GARRATT, Peter has been resigned. Director HEAD, Christopher Richard has been resigned. Director ILLES, Peter Alexander, Dr has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MAWER, Patrick Andrew, Dr has been resigned. Director MCWILLIAMS, Michael John has been resigned. Director MILLER, Anthony Bruce has been resigned. Director MILLER, Anthony Bruce has been resigned. Director MUNRO-LAFON, Jerome Phillipe has been resigned. Director MURRAY, Alan Douglas has been resigned. Director NUTT, John Lloyd has been resigned. Director REDWOOD, Geoffrey Michael has been resigned. Director RYCROFT, Thomas Edward has been resigned. Director TATTERSFIELD, John has been resigned. Director TITE, Adrian Percy has been resigned. Director TITE, Adrian Percy has been resigned. Director WATERMEYER, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEMSHALL, Rebecca Elizabeth
Appointed Date: 12 May 2015
50 years old

Resigned Directors

Secretary
CARROLL, Nicola Margaret
Resigned: 17 March 2011
Appointed Date: 02 January 2008
Nominee Secretary
DWYER, Daniel John
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Secretary
REDWOOD, Geoffrey Michael
Resigned: 02 January 2008
Appointed Date: 25 November 2002
Secretary
RYCROFT, Thomas Edward
Resigned: 31 May 2002
Appointed Date: 04 February 1994
Secretary
SAGGERS, Michael Terry
Resigned: 25 November 2002
Appointed Date: 31 May 2002
Director
BATES, Alan Victor
Resigned: 25 November 2002
Appointed Date: 13 November 2002
78 years old
Director
BATES, Alan Victor
Resigned: 31 December 1999
Appointed Date: 01 July 1996
78 years old
Director
BENNETT, Edward Alfred
Resigned: 26 November 2002
Appointed Date: 01 July 1996
75 years old
Director
CALE, Stewart Alexander
Resigned: 31 December 1999
Appointed Date: 04 February 1994
82 years old
Director
CAMBRIDGE, Michael
Resigned: 25 February 2000
Appointed Date: 01 July 1996
79 years old
Nominee Director
DOYLE, Betty June
Resigned: 04 February 1994
Appointed Date: 04 February 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 February 1994
Appointed Date: 04 February 1994
84 years old
Director
FRENCH, Geoffrey Howard
Resigned: 11 February 2013
Appointed Date: 25 November 2002
78 years old
Director
GARRATT, Peter
Resigned: 02 January 2008
Appointed Date: 04 February 1994
78 years old
Director
HEAD, Christopher Richard
Resigned: 31 December 1999
Appointed Date: 04 February 1994
84 years old
Director
ILLES, Peter Alexander, Dr
Resigned: 02 January 2008
Appointed Date: 04 February 1994
74 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 30 September 2007
Appointed Date: 18 June 2003
72 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 14 April 2003
Appointed Date: 25 November 2002
72 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 11 February 2013
74 years old
Director
MAWER, Patrick Andrew, Dr
Resigned: 01 July 1996
Appointed Date: 04 February 1994
89 years old
Director
MCWILLIAMS, Michael John
Resigned: 25 November 2002
Appointed Date: 13 November 2002
70 years old
Director
MILLER, Anthony Bruce
Resigned: 25 November 2002
Appointed Date: 13 November 2002
85 years old
Director
MILLER, Anthony Bruce
Resigned: 31 December 1999
Appointed Date: 04 February 1994
85 years old
Director
MUNRO-LAFON, Jerome Phillipe
Resigned: 12 March 2015
Appointed Date: 11 February 2013
73 years old
Director
MURRAY, Alan Douglas
Resigned: 31 December 1999
Appointed Date: 04 February 1994
80 years old
Director
NUTT, John Lloyd
Resigned: 02 January 2008
Appointed Date: 26 November 2002
74 years old
Director
REDWOOD, Geoffrey Michael
Resigned: 11 February 2013
Appointed Date: 02 January 2008
74 years old
Director
RYCROFT, Thomas Edward
Resigned: 31 May 2002
Appointed Date: 06 June 1996
68 years old
Director
TATTERSFIELD, John
Resigned: 01 July 1996
Appointed Date: 04 February 1994
89 years old
Director
TITE, Adrian Percy
Resigned: 02 January 2008
Appointed Date: 18 June 2003
80 years old
Director
TITE, Adrian Percy
Resigned: 14 April 2003
Appointed Date: 25 November 2002
80 years old
Director
WATERMEYER, Peter
Resigned: 01 July 1996
Appointed Date: 04 February 1994
90 years old

Persons With Significant Control

Aecom Corporation Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTT WILSON PIESOLD LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
30 Nov 2016
Registered office address changed from 5 st Georges House St Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016
28 Oct 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st Georges House St Georges Road Wimbledon London SW19 4DR on 28 October 2016
07 Jun 2016
Accounts for a dormant company made up to 2 October 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,585,492
...
... and 139 more events
25 Feb 1994
New director appointed
25 Feb 1994
Director resigned;new director appointed
25 Feb 1994
Secretary resigned;new secretary appointed;director resigned
25 Feb 1994
Registered office changed on 25/02/94 from: 50 lincolns inn fields london WC2A 3PF
04 Feb 1994
Incorporation

SCOTT WILSON PIESOLD LTD Charges

16 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 11 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 20 May 1998
Status: Satisfied on 23 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1996
Debenture agreement
Delivered: 10 September 1996
Status: Satisfied on 24 December 1997
Persons entitled: Toba Marketing Services B.V.
Description: Fixed and floating charges over the undertaking and all…

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