WOOLWICH SURVEYING SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02574582
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Appointment of Mark Anthony Gordon as a director on 12 April 2017; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Toby William Rake as a director on 4 November 2016. The most likely internet sites of WOOLWICH SURVEYING SERVICES LIMITED are www.woolwichsurveyingservices.co.uk, and www.woolwich-surveying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Woolwich Surveying Services Limited is a Private Limited Company. The company registration number is 02574582. Woolwich Surveying Services Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Woolwich Surveying Services Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. CALDER, Craig Paterson is a Director of the company. CLIFT, Martin is a Director of the company. GORDON, Mark Anthony is a Director of the company. Secretary COLTON, Charles Hugo has been resigned. Secretary CUGLEY, John Henry has been resigned. Secretary DIMECH, Elizabeth has been resigned. Secretary HUDSON, David Trevor Charles has been resigned. Secretary SMITH, Christopher has been resigned. Secretary TOOZE, Roger Clark has been resigned. Director ALDERMAN, Huw Livsey has been resigned. Director ALDERMAN, Huw Livsey has been resigned. Director BAKER, Trevor Charles has been resigned. Director BARTLETT, Frank David has been resigned. Director BULLOCK, Ian Antony has been resigned. Director BURTON, Peter Charles has been resigned. Director CLEMINSON, Harold John has been resigned. Director CONNELL, Karen Michelle has been resigned. Director CRAIG, Ian Ashley has been resigned. Director CUTBILL, Dean Charles has been resigned. Director DEEPROSE, Richard William Griffith has been resigned. Director GRAY, Andrew Robert has been resigned. Director HENDERSON, Neil Andrew has been resigned. Director HUDSON, David Trevor Charles has been resigned. Director JENNINGS, Michael Anthony has been resigned. Director KING, Richard James has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director PELHAM, Charles Herbert has been resigned. Director PHILIPPS, Ivo has been resigned. Director RAKE, Toby William has been resigned. Director RAYMOND, Paul Austin has been resigned. Director RICHARDSON, Mark William has been resigned. Director ROBINSON, Peter James has been resigned. Director RODDY, Julie has been resigned. Director ROSE, Andrea has been resigned. Director STEWART, John Morrison has been resigned. Director VISWANATHAN, Suresh has been resigned. Director WILLIAMS, Jayne has been resigned. Director WINSER, Graeme Philip has been resigned. Director YATES, William Hugh has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 December 2000

Director
CALDER, Craig Paterson
Appointed Date: 26 March 2014
53 years old

Director
CLIFT, Martin
Appointed Date: 22 July 2015
56 years old

Director
GORDON, Mark Anthony
Appointed Date: 12 April 2017
54 years old

Resigned Directors

Secretary
COLTON, Charles Hugo
Resigned: 29 March 1994
Appointed Date: 02 February 1994

Secretary
CUGLEY, John Henry
Resigned: 25 January 1999
Appointed Date: 24 April 1998

Secretary
DIMECH, Elizabeth
Resigned: 01 March 1996
Appointed Date: 29 March 1994

Secretary
HUDSON, David Trevor Charles
Resigned: 25 January 1994

Secretary
SMITH, Christopher
Resigned: 30 December 2000
Appointed Date: 25 January 1999

Secretary
TOOZE, Roger Clark
Resigned: 24 April 1998
Appointed Date: 01 March 1996

Director
ALDERMAN, Huw Livsey
Resigned: 31 December 1996
Appointed Date: 01 September 1994
74 years old

Director
ALDERMAN, Huw Livsey
Resigned: 01 January 1994
74 years old

Director
BAKER, Trevor Charles
Resigned: 30 November 1997
Appointed Date: 07 July 1997
75 years old

Director
BARTLETT, Frank David
Resigned: 15 February 1999
81 years old

Director
BULLOCK, Ian Antony
Resigned: 30 September 2003
Appointed Date: 02 September 2002
71 years old

Director
BURTON, Peter Charles
Resigned: 31 December 1996
Appointed Date: 19 April 1996
74 years old

Director
CLEMINSON, Harold John
Resigned: 30 July 2004
Appointed Date: 15 February 1999
69 years old

Director
CONNELL, Karen Michelle
Resigned: 28 February 2014
Appointed Date: 05 June 2013
56 years old

Director
CRAIG, Ian Ashley
Resigned: 15 June 2015
Appointed Date: 04 November 2013
66 years old

Director
CUTBILL, Dean Charles
Resigned: 29 September 2003
Appointed Date: 31 March 2003
61 years old

Director
DEEPROSE, Richard William Griffith
Resigned: 13 September 2007
Appointed Date: 15 February 1999
73 years old

Director
GRAY, Andrew Robert
Resigned: 07 August 2015
Appointed Date: 13 September 2007
62 years old

Director
HENDERSON, Neil Andrew
Resigned: 28 February 2014
Appointed Date: 05 June 2013
54 years old

Director
HUDSON, David Trevor Charles
Resigned: 01 January 1994
74 years old

Director
JENNINGS, Michael Anthony
Resigned: 01 January 1994
72 years old

Director
KING, Richard James
Resigned: 30 September 2016
Appointed Date: 17 December 2015
52 years old

Director
PEACOCK, Lynne Margaret
Resigned: 31 March 2003
Appointed Date: 31 December 1996
71 years old

Director
PELHAM, Charles Herbert
Resigned: 31 December 1994
78 years old

Director
PHILIPPS, Ivo
Resigned: 31 October 2006
Appointed Date: 01 November 2004
58 years old

Director
RAKE, Toby William
Resigned: 04 November 2016
Appointed Date: 17 December 2015
47 years old

Director
RAYMOND, Paul Austin
Resigned: 26 September 2002
Appointed Date: 31 December 1996
79 years old

Director
RICHARDSON, Mark William
Resigned: 26 September 2007
Appointed Date: 27 July 2004
65 years old

Director
ROBINSON, Peter James
Resigned: 01 January 1995
84 years old

Director
RODDY, Julie
Resigned: 05 June 2013
Appointed Date: 17 June 2011
67 years old

Director
ROSE, Andrea
Resigned: 17 June 2011
Appointed Date: 13 September 2007
61 years old

Director
STEWART, John Morrison
Resigned: 19 April 1996
Appointed Date: 01 January 1994
76 years old

Director
VISWANATHAN, Suresh
Resigned: 01 November 2013
Appointed Date: 05 June 2013
59 years old

Director
WILLIAMS, Jayne
Resigned: 15 June 2015
Appointed Date: 05 March 2014
60 years old

Director
WINSER, Graeme Philip
Resigned: 31 July 2003
Appointed Date: 04 April 2002
65 years old

Director
YATES, William Hugh
Resigned: 07 July 1997
Appointed Date: 24 February 1993
89 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOLWICH SURVEYING SERVICES LIMITED Events

18 Apr 2017
Appointment of Mark Anthony Gordon as a director on 12 April 2017
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Nov 2016
Termination of appointment of Toby William Rake as a director on 4 November 2016
13 Oct 2016
Termination of appointment of Richard James King as a director on 30 September 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 167 more events
24 Jan 1992
Return made up to 17/01/92; full list of members

02 Aug 1991
Accounting reference date notified as 31/12

31 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jan 1991
Secretary resigned

17 Jan 1991
Incorporation