Company number 03900397
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address THE GREAT BARN, SMITHBROOK BARNS, CRANLEIGH, SURREY, GU6 8LH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Brian Clifford Webb as a director on 31 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED are www.hockleydawsonconsultingengineers.co.uk, and www.hockley-dawson-consulting-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Hockley Dawson Consulting Engineers Limited is a Private Limited Company.
The company registration number is 03900397. Hockley Dawson Consulting Engineers Limited has been working since 29 December 1999.
The present status of the company is Active. The registered address of Hockley Dawson Consulting Engineers Limited is The Great Barn Smithbrook Barns Cranleigh Surrey Gu6 8lh. The company`s financial liabilities are £339.92k. It is £-76.18k against last year. And the total assets are £411.79k, which is £-59.16k against last year. DAWSON, Clive James is a Secretary of the company. DAWSON, Clive James is a Director of the company. HOWARD, Roger is a Director of the company. WEBB, Brian Clifford is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MURRAY, Douglas has been resigned. The company operates in "Other engineering activities".
hockley & dawson consulting engineers Key Finiance
LIABILITIES
£339.92k
-19%
CASH
n/a
TOTAL ASSETS
£411.79k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
MURRAY, Douglas
Resigned: 07 February 2000
Appointed Date: 29 December 1999
73 years old
Persons With Significant Control
Mr Clive James Dawson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm
HOCKLEY & DAWSON CONSULTING ENGINEERS LIMITED Events
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Jun 2016
Appointment of Mr Brian Clifford Webb as a director on 31 May 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
25 Jan 2000
Registered office changed on 25/01/00 from: wix hill house west horsley leatherhead surrey KT24 6ED
25 Jan 2000
New director appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
New director appointed
29 Dec 1999
Incorporation