NEALE CONSULTING ENGINEERS LTD.
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01238569
Status Active
Incorporation Date 24 December 1975
Company Type Private Limited Company
Address WEYCOURT WEST, UNION ROAD, FARNHAM, SURREY, ENGLAND, GU9 7PT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 700 . The most likely internet sites of NEALE CONSULTING ENGINEERS LTD. are www.nealeconsultingengineers.co.uk, and www.neale-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Neale Consulting Engineers Ltd is a Private Limited Company. The company registration number is 01238569. Neale Consulting Engineers Ltd has been working since 24 December 1975. The present status of the company is Active. The registered address of Neale Consulting Engineers Ltd is Weycourt West Union Road Farnham Surrey England Gu9 7pt. . POLAK, Thomas Alexander is a Secretary of the company. POLAK, Thomas Alexander is a Director of the company. Secretary MAW, Stephen has been resigned. Secretary POLAK, Thomas Alexander has been resigned. Director HEADING, Courtenay has been resigned. Director MAW, Stephen has been resigned. Director NEALE, Michael John has been resigned. Director POLAK, Thomas Alexander has been resigned. Director REED, Julian Oliver has been resigned. Director SUMMERS-SMITH, James Dennis, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POLAK, Thomas Alexander
Appointed Date: 22 December 2000
Director
POLAK, Thomas Alexander
Appointed Date: 22 December 2000
69 years old

Resigned Directors

Secretary
MAW, Stephen
Resigned: 22 December 2000
Appointed Date: 13 January 2000
Secretary
POLAK, Thomas Alexander
Resigned: 02 January 2000
Director
HEADING, Courtenay
Resigned: 20 July 2000
Appointed Date: 06 April 1998
68 years old
Director
MAW, Stephen
Resigned: 22 December 2000
Appointed Date: 21 January 1998
61 years old
Director
NEALE, Michael John
Resigned: 04 August 2012
98 years old
Director
POLAK, Thomas Alexander
Resigned: 02 January 2000
69 years old
Director
REED, Julian Oliver
Resigned: 30 August 1998
Appointed Date: 21 January 1998
63 years old
Director
SUMMERS-SMITH, James Dennis, Dr
Resigned: 30 November 2012
105 years old

Persons With Significant Control

Mr Thomas Alexander Polak
Notified on: 1 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEALE CONSULTING ENGINEERS LTD. Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 700
08 Feb 2016
Director's details changed for Mr Thomas Alexander Polak on 14 August 2015
08 Feb 2016
Secretary's details changed for Mr Thomas Alexander Polak on 14 August 2015
...
... and 81 more events
12 May 1988
Return made up to 29/04/88; full list of members
29 Jul 1987
Full accounts made up to 30 September 1986
29 Jul 1987
Return made up to 28/05/87; full list of members
22 Jan 1987
Return made up to 29/12/86; full list of members
10 Dec 1986
Full accounts made up to 30 September 1985

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