BLACK & VEATCH CONSULTING LIMITED
REDHILL BINNIE BLACK & VEATCH LIMITED CATRADE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 03681070
Status Active
Incorporation Date 9 December 1998
Company Type Private Limited Company
Address 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mrs Cindy Lynn Wallis-Lage on 10 October 2016; Director's details changed for Mr Ian Michael Robinson on 10 October 2016. The most likely internet sites of BLACK & VEATCH CONSULTING LIMITED are www.blackveatchconsulting.co.uk, and www.black-veatch-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Black Veatch Consulting Limited is a Private Limited Company. The company registration number is 03681070. Black Veatch Consulting Limited has been working since 09 December 1998. The present status of the company is Active. The registered address of Black Veatch Consulting Limited is 60 High Street Redhill England Rh1 1sh. . MCCORMACK, Francis Declan Finbar Tempany is a Secretary of the company. ROBINSON, Ian Michael is a Director of the company. WALLIS-LAGE, Cindy Lynn is a Director of the company. Secretary DALY, Christine Anne has been resigned. Secretary HEDEMANN, George Christian has been resigned. Secretary JOHNSON III, Clifford A has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary ROBEY, Christopher Gordon Stanley has been resigned. Secretary ROSS, Sarah has been resigned. Secretary TRIPLETT, Timothy has been resigned. Director AINSWORTH, Bruce Alan has been resigned. Director COLLINS, Anthony Edward has been resigned. Director COX, Simon John has been resigned. Director DINGLEY, Martin Clive has been resigned. Director GARDNER, Alan Clarke has been resigned. Director HANNAH, Michael Ernest has been resigned. Director HEDEMANN, George Christian has been resigned. Director HINGE, Michael Gordon has been resigned. Director HOFFMAN, Angela has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director INGAMELLS, Peter has been resigned. Director JOHNSON III, Clifford A has been resigned. Director MARTIN, Peter has been resigned. Director MCCARTHY, Daniel William has been resigned. Director NICKOLS, Adrian David has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director NOTT, Matthew Richard has been resigned. Director PADMANATHAN, Suntharesan has been resigned. Director REORDA, Thomas has been resigned. Director ROSS, Sarah has been resigned. Director SCOTT, Christopher William Timpson has been resigned. Director SMITH, Douglas Gene has been resigned. Director TAYLOR, Louise Ruth has been resigned. Director THOMAS, Rosemary Elizabeth has been resigned. Director THOMSON, William has been resigned. Director WRIGHTON, Emma Kathryn has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCCORMACK, Francis Declan Finbar Tempany
Appointed Date: 23 July 2014

Director
ROBINSON, Ian Michael
Appointed Date: 21 June 2013
60 years old

Director
WALLIS-LAGE, Cindy Lynn
Appointed Date: 23 March 2012
62 years old

Resigned Directors

Secretary
DALY, Christine Anne
Resigned: 23 July 2014
Appointed Date: 21 December 2007

Secretary
HEDEMANN, George Christian
Resigned: 02 June 2008
Appointed Date: 01 January 1999

Secretary
JOHNSON III, Clifford A
Resigned: 21 December 2007
Appointed Date: 12 January 2006

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 10 December 1998
Appointed Date: 09 December 1998

Secretary
ROBEY, Christopher Gordon Stanley
Resigned: 12 January 2006
Appointed Date: 26 October 2000

Secretary
ROSS, Sarah
Resigned: 29 December 1998
Appointed Date: 10 December 1998

Secretary
TRIPLETT, Timothy
Resigned: 17 January 2014
Appointed Date: 02 June 2008

Director
AINSWORTH, Bruce Alan
Resigned: 21 June 2013
Appointed Date: 11 August 2005
74 years old

Director
COLLINS, Anthony Edward
Resigned: 16 December 2010
Appointed Date: 21 December 2007
69 years old

Director
COX, Simon John
Resigned: 29 December 1998
Appointed Date: 10 December 1998
63 years old

Director
DINGLEY, Martin Clive
Resigned: 31 August 2005
Appointed Date: 17 September 2004
68 years old

Director
GARDNER, Alan Clarke
Resigned: 31 August 2005
Appointed Date: 17 September 2004
74 years old

Director
HANNAH, Michael Ernest
Resigned: 31 August 2005
Appointed Date: 05 March 2004
85 years old

Director
HEDEMANN, George Christian
Resigned: 10 January 2003
Appointed Date: 01 January 1999
81 years old

Director
HINGE, Michael Gordon
Resigned: 31 August 2005
Appointed Date: 17 September 2004
78 years old

Director
HOFFMAN, Angela
Resigned: 23 June 2006
Appointed Date: 25 February 2004
60 years old

Director
HUGHES, Lawrence Gareth Spencer
Resigned: 07 August 2000
Appointed Date: 29 December 1998
72 years old

Director
INGAMELLS, Peter
Resigned: 31 August 2005
Appointed Date: 17 September 2004
72 years old

Director
JOHNSON III, Clifford A
Resigned: 21 October 2007
Appointed Date: 12 January 2006
80 years old

Director
MARTIN, Peter
Resigned: 31 August 2005
Appointed Date: 17 September 2004
70 years old

Director
MCCARTHY, Daniel William
Resigned: 08 December 2011
Appointed Date: 14 November 2005
71 years old

Director
NICKOLS, Adrian David
Resigned: 31 May 2005
Appointed Date: 01 March 2002
65 years old

Nominee Director
NOROSE LIMITED
Resigned: 10 December 1998
Appointed Date: 09 December 1998

Nominee Director
NORTON ROSE LIMITED
Resigned: 10 December 1998
Appointed Date: 09 December 1998

Director
NOTT, Matthew Richard
Resigned: 31 August 2005
Appointed Date: 17 September 2004
62 years old

Director
PADMANATHAN, Suntharesan
Resigned: 31 August 2005
Appointed Date: 17 September 2004
67 years old

Director
REORDA, Thomas
Resigned: 17 January 2014
Appointed Date: 08 December 2011
70 years old

Director
ROSS, Sarah
Resigned: 12 January 1999
Appointed Date: 10 December 1998
52 years old

Director
SCOTT, Christopher William Timpson
Resigned: 31 August 2005
Appointed Date: 17 September 2004
63 years old

Director
SMITH, Douglas Gene
Resigned: 30 January 2004
Appointed Date: 07 August 2000
76 years old

Director
TAYLOR, Louise Ruth
Resigned: 31 August 2005
Appointed Date: 17 September 2004
56 years old

Director
THOMAS, Rosemary Elizabeth
Resigned: 01 October 2004
Appointed Date: 29 December 1998
62 years old

Director
THOMSON, William
Resigned: 31 August 2005
Appointed Date: 01 April 2003
74 years old

Director
WRIGHTON, Emma Kathryn
Resigned: 31 December 2011
Appointed Date: 21 December 2007
52 years old

BLACK & VEATCH CONSULTING LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Oct 2016
Director's details changed for Mrs Cindy Lynn Wallis-Lage on 10 October 2016
12 Oct 2016
Director's details changed for Mr Ian Michael Robinson on 10 October 2016
12 Oct 2016
Secretary's details changed for Francis Declan Finbar Tempany Mccormack on 10 October 2016
11 Oct 2016
Registered office address changed from 60 High Street Redhill Surrey RH1 1SH England to 60 High Street Redhill RH1 1SH on 11 October 2016
...
... and 122 more events
14 Dec 1998
Secretary resigned;director resigned
14 Dec 1998
Director resigned
14 Dec 1998
New director appointed
14 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
Incorporation