BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
LONDON WAVESPEC LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR
Company number 02767739
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of John Geoffrey Green as a director on 1 December 2016; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 29 February 2016. The most likely internet sites of BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED are www.braemartechnicalservicesengineering.co.uk, and www.braemar-technical-services-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Technical Services Engineering Limited is a Private Limited Company. The company registration number is 02767739. Braemar Technical Services Engineering Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Braemar Technical Services Engineering Limited is 1 Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. CHAN, Yew Wah is a Director of the company. EVANS, Louise Margaret is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. Secretary AUSTIN, Thomas Terence has been resigned. Secretary BUGDEN, Laura has been resigned. Secretary DOWNHAM, Kenneth William has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Secretary WALTER, Derek Edmund Piers has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director CUCKNELL, Ian has been resigned. Director DOWNHAM, Kenneth William has been resigned. Director GREEN, John Geoffrey has been resigned. Director HARPER, Robert Ian has been resigned. Director HILL, Duncan John has been resigned. Director HOLDERNESS, Michael Reginald has been resigned. Director MARSH, Alan Robert William has been resigned. Director MORTON, George Samson has been resigned. Director SHAW, Iain Malcolm has been resigned. Director SOANES, Quentin Bruce has been resigned. Director WALTER, Derek Edmund Piers has been resigned. Director YOUNG, Thomas David Hayward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 31 October 2013

Director
CHAN, Yew Wah
Appointed Date: 16 March 2009
74 years old

Director
EVANS, Louise Margaret
Appointed Date: 28 April 2016
52 years old

Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 01 August 2002
63 years old

Resigned Directors

Secretary
AUSTIN, Thomas Terence
Resigned: 24 January 2001
Appointed Date: 18 February 1999

Secretary
BUGDEN, Laura
Resigned: 31 October 2013
Appointed Date: 04 March 2013

Secretary
DOWNHAM, Kenneth William
Resigned: 18 February 1999

Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 04 March 2013
Appointed Date: 01 August 2002

Secretary
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 30 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Director
AUSTIN, Thomas Terence
Resigned: 30 June 2001
Appointed Date: 18 February 1999
89 years old

Director
CUCKNELL, Ian
Resigned: 18 May 2016
Appointed Date: 02 May 2001
82 years old

Director
DOWNHAM, Kenneth William
Resigned: 21 March 2002
90 years old

Director
GREEN, John Geoffrey
Resigned: 01 December 2016
Appointed Date: 31 January 2002
75 years old

Director
HARPER, Robert Ian
Resigned: 06 June 2011
Appointed Date: 01 January 2000
81 years old

Director
HILL, Duncan John
Resigned: 22 June 2000
Appointed Date: 20 May 1999
72 years old

Director
HOLDERNESS, Michael Reginald
Resigned: 30 March 2002
89 years old

Director
MARSH, Alan Robert William
Resigned: 23 June 2011
Appointed Date: 02 May 2001
76 years old

Director
MORTON, George Samson
Resigned: 04 August 1998
Appointed Date: 13 November 1997
81 years old

Director
SHAW, Iain Malcolm
Resigned: 06 June 2011
Appointed Date: 18 February 1999
79 years old

Director
SOANES, Quentin Bruce
Resigned: 01 June 2013
Appointed Date: 10 January 2007
71 years old

Director
WALTER, Derek Edmund Piers
Resigned: 31 July 2002
Appointed Date: 24 January 2001
77 years old

Director
YOUNG, Thomas David Hayward
Resigned: 30 November 2000
Appointed Date: 18 February 1999
86 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1992

Persons With Significant Control

Braemar Technical Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED Events

05 Dec 2016
Termination of appointment of John Geoffrey Green as a director on 1 December 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Full accounts made up to 29 February 2016
14 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
19 May 2016
Termination of appointment of Ian Cucknell as a director on 18 May 2016
...
... and 113 more events
08 Jan 1993
Director resigned;new director appointed

08 Jan 1993
Secretary resigned;new secretary appointed

08 Jan 1993
Registered office changed on 08/01/93 from: 2 baches street london N1 6UB

06 Jan 1993
Company name changed letteraction LIMITED\certificate issued on 07/01/93
25 Nov 1992
Incorporation

BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED Charges

9 May 2016
Charge code 0276 7739 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
15 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Mortgage debenture
Delivered: 26 March 2001
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…