GLEEDS BUILDING SURVEYING LIMITED
WASTEALLIED LIMITED

Hellopages » Greater London » Westminster » W1W 6XF

Company number 03658772
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Nicholas Craig Peppitt as a director on 20 February 2017; Termination of appointment of Terry Langdon as a director on 31 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of GLEEDS BUILDING SURVEYING LIMITED are www.gleedsbuildingsurveying.co.uk, and www.gleeds-building-surveying.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gleeds Building Surveying Limited is a Private Limited Company. The company registration number is 03658772. Gleeds Building Surveying Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Gleeds Building Surveying Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. BASTON, Paul is a Director of the company. BOSTOCK, Anthony Craig is a Director of the company. BRODIE COOPER, Robin Michael is a Director of the company. CHAPMAN, Marc Brennan is a Director of the company. DANIEL, Geoffrey is a Director of the company. ELLINGWORTH, Andrew is a Director of the company. GREEN, Steven Allan is a Director of the company. HAMPSON, Neil Edward John is a Director of the company. HARLE, Graham Edward is a Director of the company. KENNA, Scott is a Director of the company. MCCOMBE, Lindsay is a Director of the company. MEIKLEJOHN, Colin George is a Director of the company. MILLER, Ian John is a Director of the company. PEPPITT, Nicholas Craig is a Director of the company. SENIOR, Stuart is a Director of the company. SHIPMAN, Thomas Richard is a Director of the company. SOUTHGATE, Philip James is a Director of the company. STEER, Richard Peter is a Director of the company. WILLIAMS, Joanne Mary is a Director of the company. Secretary ROBINSON, Howard Graham has been resigned. Secretary WARBURTON, Edward Piers has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Adrian John has been resigned. Director BAKER, Alan Reginald has been resigned. Director CHAPMAN, Marc Brennan has been resigned. Director COLLINS, Courtney William has been resigned. Director GIBSON, Ian Frank has been resigned. Director GWILLIAM, Simon Paul has been resigned. Director HOLLAND, Sophie Noelette has been resigned. Director LANGDON, Terry has been resigned. Director MAGRATH, Michael Joseph has been resigned. Director MILLS, Martin Paul has been resigned. Director ROBINSON, Howard Graham has been resigned. Director SAVILE, Peter Wrey has been resigned. Director WARBURTON, Edward Piers has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMPSON, Neil Edward John
Appointed Date: 01 November 2007
Director
BASTON, Paul
Appointed Date: 01 January 2008
68 years old
Director
BOSTOCK, Anthony Craig
Appointed Date: 11 November 2013
57 years old
Director
BRODIE COOPER, Robin Michael
Appointed Date: 01 January 2007
66 years old
Director
CHAPMAN, Marc Brennan
Appointed Date: 29 September 2014
57 years old
Director
DANIEL, Geoffrey
Appointed Date: 01 January 2007
54 years old
Director
ELLINGWORTH, Andrew
Appointed Date: 08 April 2013
58 years old
Director
GREEN, Steven Allan
Appointed Date: 01 January 2008
62 years old
Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old
Director
HARLE, Graham Edward
Appointed Date: 01 January 2007
54 years old
Director
KENNA, Scott
Appointed Date: 01 May 2015
39 years old
Director
MCCOMBE, Lindsay
Appointed Date: 25 June 2015
62 years old
Director
MEIKLEJOHN, Colin George
Appointed Date: 01 May 2016
53 years old
Director
MILLER, Ian John
Appointed Date: 11 March 1999
78 years old
Director
PEPPITT, Nicholas Craig
Appointed Date: 20 February 2017
51 years old
Director
SENIOR, Stuart
Appointed Date: 01 January 2007
67 years old
Director
SHIPMAN, Thomas Richard
Appointed Date: 01 May 2010
48 years old
Director
SOUTHGATE, Philip James
Appointed Date: 01 January 2005
60 years old
Director
STEER, Richard Peter
Appointed Date: 26 April 2011
70 years old
Director
WILLIAMS, Joanne Mary
Appointed Date: 04 January 2016
54 years old

Resigned Directors

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 18 January 1999
Secretary
WARBURTON, Edward Piers
Resigned: 18 January 1999
Appointed Date: 20 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1998
Appointed Date: 29 October 1998
Director
ATKINSON, Adrian John
Resigned: 19 August 2008
Appointed Date: 01 January 2007
59 years old
Director
BAKER, Alan Reginald
Resigned: 31 December 2006
Appointed Date: 18 January 1999
74 years old
Director
CHAPMAN, Marc Brennan
Resigned: 04 February 2011
Appointed Date: 01 January 2007
57 years old
Director
COLLINS, Courtney William
Resigned: 31 December 2006
Appointed Date: 01 January 2000
78 years old
Director
GIBSON, Ian Frank
Resigned: 31 December 2013
Appointed Date: 01 June 2009
77 years old
Director
GWILLIAM, Simon Paul
Resigned: 23 February 2002
Appointed Date: 11 March 1999
72 years old
Director
HOLLAND, Sophie Noelette
Resigned: 18 January 1999
Appointed Date: 20 November 1998
51 years old
Director
LANGDON, Terry
Resigned: 31 December 2016
Appointed Date: 01 September 2005
70 years old
Director
MAGRATH, Michael Joseph
Resigned: 30 April 2014
Appointed Date: 15 August 2005
74 years old
Director
MILLS, Martin Paul
Resigned: 12 April 2006
Appointed Date: 11 March 1999
69 years old
Director
ROBINSON, Howard Graham
Resigned: 31 December 2007
Appointed Date: 18 January 1999
78 years old
Director
SAVILE, Peter Wrey
Resigned: 12 April 2013
Appointed Date: 12 January 2009
69 years old
Director
WARBURTON, Edward Piers
Resigned: 18 January 1999
Appointed Date: 20 November 1998
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Richard Peter Steer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GLEEDS BUILDING SURVEYING LIMITED Events

22 Feb 2017
Appointment of Mr Nicholas Craig Peppitt as a director on 20 February 2017
06 Jan 2017
Termination of appointment of Terry Langdon as a director on 31 December 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Mr Colin George Meiklejohn as a director on 1 May 2016
...
... and 122 more events
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
New director appointed
29 Oct 1998
Incorporation

GLEEDS BUILDING SURVEYING LIMITED Charges

17 January 2012
Guarantee & debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GLEEDS AMERICAS HOLDINGS LIMITED GLEEDS ASIA PACIFIC HOLDINGS LIMITED GLEEDS CAPITAL LIMITED GLEEDS CORPORATE SERVICES LIMITED GLEEDS COST MANAGEMENT LIMITED GLEEDS EMPLOYMENT SERVICES (BRISTOL) GLEEDS EMPLOYMENT SERVICES (LONDON)