RAMBOLL WHITBYBIRD HOLDINGS LIMITED
LONDON WHITBYBIRD HOLDINGS LTD. WHITBY BIRD & PARTNERS HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 8NW

Company number 04079634
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 April 2016 GBP 220,756.64 . The most likely internet sites of RAMBOLL WHITBYBIRD HOLDINGS LIMITED are www.rambollwhitbybirdholdings.co.uk, and www.ramboll-whitbybird-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ramboll Whitbybird Holdings Limited is a Private Limited Company. The company registration number is 04079634. Ramboll Whitbybird Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Ramboll Whitbybird Holdings Limited is 240 Blackfriars Road London England Se1 8nw. . THORP, Andrew Charles is a Secretary of the company. JOHANSEN, Søren Holm is a Director of the company. ROSENVOLD, Michael is a Director of the company. Secretary HOLDSWORTH, Roderick Antony has been resigned. Director AKSELVOLL, Knut has been resigned. Director BEAVEN, Debbie Jane has been resigned. Director BENTZEN, Beate Wegger has been resigned. Director BURKE, Rex has been resigned. Director CANADINE, Stephen Charles has been resigned. Director CRANE, Michael John has been resigned. Director DOBBINS, Terence John has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director MCBEATH, Charles Pryde has been resigned. Director PEDERSEN, Flemming Bligaard has been resigned. Director SMITH, Simon Leslie has been resigned. Director SUMMERS, Andrew William Graham has been resigned. Director WHITBY, Mark has been resigned. Director WHITBY, Mark has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THORP, Andrew Charles
Appointed Date: 27 February 2002
Director
JOHANSEN, Søren Holm
Appointed Date: 09 September 2015
70 years old
Director
ROSENVOLD, Michael
Appointed Date: 25 September 2009
58 years old

Resigned Directors

Secretary
HOLDSWORTH, Roderick Antony
Resigned: 27 February 2002
Appointed Date: 22 September 2000
Director
AKSELVOLL, Knut
Resigned: 09 September 2015
Appointed Date: 13 March 2012
63 years old
Director
BEAVEN, Debbie Jane
Resigned: 19 March 2015
Appointed Date: 04 September 2012
62 years old
Director
BENTZEN, Beate Wegger
Resigned: 26 September 2009
Appointed Date: 07 August 2007
69 years old
Director
BURKE, Rex
Resigned: 01 November 2004
Appointed Date: 27 June 2002
87 years old
Director
CANADINE, Stephen Charles
Resigned: 19 March 2015
Appointed Date: 04 September 2012
56 years old
Director
CRANE, Michael John
Resigned: 30 September 2009
Appointed Date: 22 September 2000
73 years old
Director
DOBBINS, Terence John
Resigned: 27 February 2015
Appointed Date: 30 September 2009
58 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 30 June 2003
Appointed Date: 22 September 2000
59 years old
Director
MCBEATH, Charles Pryde
Resigned: 03 September 2012
Appointed Date: 27 February 2002
70 years old
Director
PEDERSEN, Flemming Bligaard
Resigned: 13 March 2012
Appointed Date: 07 August 2007
77 years old
Director
SMITH, Simon Leslie
Resigned: 30 March 2012
Appointed Date: 30 September 2009
56 years old
Director
SUMMERS, Andrew William Graham
Resigned: 31 December 2009
Appointed Date: 08 March 2006
79 years old
Director
WHITBY, Mark
Resigned: 30 September 2009
Appointed Date: 25 August 2009
75 years old
Director
WHITBY, Mark
Resigned: 30 September 2009
Appointed Date: 22 September 2000
75 years old

Persons With Significant Control

Ramboll Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAMBOLL WHITBYBIRD HOLDINGS LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 220,756.64
15 Jan 2016
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 220,690.44
27 Nov 2015
Annual return made up to 27 September 2015
Statement of capital on 2015-11-27
  • GBP 244,385.14
...
... and 105 more events
16 Oct 2000
Ad 27/09/00--------- £ si [email protected]=1044 £ ic 998956/1000000
16 Oct 2000
Ad 01/10/00--------- £ si [email protected]=8955 £ si 990000@1=990000 £ ic 1/998956
11 Oct 2000
Particulars of mortgage/charge
27 Sep 2000
New director appointed
22 Sep 2000
Incorporation

RAMBOLL WHITBYBIRD HOLDINGS LIMITED Charges

22 December 2008
Rent deposit deed
Delivered: 30 December 2008
Status: Satisfied on 14 May 2015
Persons entitled: Celus Holdings Limited
Description: The sum of £450,000, see image for full details.
18 February 2004
Guarantee & debenture
Delivered: 27 February 2004
Status: Satisfied on 27 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 27 January 2014
Persons entitled: Mark Whitby Mike Crane Charles Mcbeath Desmond Mairs and John Biscoe
Description: Fixed and floating charges over the undertaking and all…

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