URS CORPORATION GROUP LIMITED
LONDON SCOTT WILSON GROUP LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 05639381
Status Active
Incorporation Date 29 November 2005
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016; Statement of capital following an allotment of shares on 29 September 2016 GBP 8,271,808.80 . The most likely internet sites of URS CORPORATION GROUP LIMITED are www.urscorporationgroup.co.uk, and www.urs-corporation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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.Urs Corporation Group Limited is a Private Limited Company. The company registration number is 05639381. Urs Corporation Group Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Urs Corporation Group Limited is St George S House 5 St George S Road Wimbledon London England Sw19 4dr. . FLAHERTY, Patrick Paul is a Director of the company. MCCALL, Cheryl Rosalind is a Director of the company. Secretary PARRY-JONES, Alan has been resigned. Secretary REDWOOD, Geoffrey Michael has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BISHOP, Thomas Walter has been resigned. Director BLACKWOOD, Hugh has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DOUGHTY, Stuart John has been resigned. Director FRENCH, Geoffrey Howard has been resigned. Director HICKS, H Thomas has been resigned. Director HORGAN, John Bernard Gerard has been resigned. Director JANDEGIAN, Gary V has been resigned. Director KEMBALL, Christopher Ross Maguire has been resigned. Director KIMMETT, Stephen Francis, Me has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MASTERS, Joseph has been resigned. Director MUNRO-LAFON, Jerome Phillipe has been resigned. Director NEWMAN, James Henry has been resigned. Director PRIOR, Adela Shin Hai has been resigned. Director WALL, Ronald Haydn has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLAHERTY, Patrick Paul
Appointed Date: 14 December 2015
70 years old
Director
MCCALL, Cheryl Rosalind
Appointed Date: 31 December 2012
51 years old

Resigned Directors

Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 10 June 2011
Secretary
REDWOOD, Geoffrey Michael
Resigned: 10 June 2011
Appointed Date: 29 November 2005
Director
ALLEN, Pelham Brian
Resigned: 01 January 2009
Appointed Date: 01 February 2006
73 years old
Director
BISHOP, Thomas Walter
Resigned: 05 January 2015
Appointed Date: 10 September 2010
73 years old
Director
BLACKWOOD, Hugh
Resigned: 31 December 2012
Appointed Date: 08 December 2005
77 years old
Director
CUMMINS, Sean Vincent
Resigned: 10 September 2010
Appointed Date: 01 October 2007
63 years old
Director
DOUGHTY, Stuart John
Resigned: 10 September 2010
Appointed Date: 01 February 2006
82 years old
Director
FRENCH, Geoffrey Howard
Resigned: 10 September 2010
Appointed Date: 29 November 2005
78 years old
Director
HICKS, H Thomas
Resigned: 01 January 2012
Appointed Date: 10 September 2010
75 years old
Director
HORGAN, John Bernard Gerard
Resigned: 21 December 2015
Appointed Date: 11 January 2012
75 years old
Director
JANDEGIAN, Gary V
Resigned: 18 October 2014
Appointed Date: 10 September 2010
73 years old
Director
KEMBALL, Christopher Ross Maguire
Resigned: 10 September 2010
Appointed Date: 01 January 2009
78 years old
Director
KIMMETT, Stephen Francis, Me
Resigned: 30 September 2007
Appointed Date: 29 November 2005
72 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MASTERS, Joseph
Resigned: 08 November 2011
Appointed Date: 10 September 2010
69 years old
Director
MUNRO-LAFON, Jerome Phillipe
Resigned: 12 March 2015
Appointed Date: 11 January 2012
73 years old
Director
NEWMAN, James Henry
Resigned: 10 September 2010
Appointed Date: 01 February 2006
75 years old
Director
PRIOR, Adela Shin Hai
Resigned: 12 March 2015
Appointed Date: 05 December 2011
62 years old
Director
WALL, Ronald Haydn
Resigned: 27 April 2008
Appointed Date: 08 December 2005
78 years old

Persons With Significant Control

Universe Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URS CORPORATION GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Registered office address changed from St. Georges House 5 st. Georges Road London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016
29 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 8,271,808.80
27 Oct 2016
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to St. Georges House 5 st. Georges Road London SW19 4DR on 27 October 2016
08 Oct 2016
Full accounts made up to 2 October 2015
...
... and 195 more events
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
22 Dec 2005
Certificate of authorisation to commence business and borrow
22 Dec 2005
Application to commence business
29 Nov 2005
Incorporation

URS CORPORATION GROUP LIMITED Charges

13 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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