JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
LONDON LAING RAIL PROJECTS LIMITED CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » WC2B 6AN
Company number 04420886
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Stuart David Yeatman as a director on 31 October 2016; Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED are www.johnlaingprojectsdevelopments.co.uk, and www.john-laing-projects-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Projects Developments Limited is a Private Limited Company. The company registration number is 04420886. John Laing Projects Developments Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of John Laing Projects Developments Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. PEARSON, Andrew Stephen is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director ALEXANDER, Mark Charles Hugh Orkell has been resigned. Director ARMSTRONG, Peter Richard has been resigned. Director BALLSDON, Andrew James has been resigned. Director BECKETT, Mark has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director CHICK, Howard has been resigned. Director DAVIES, William Giles Russell has been resigned. Director EWER, Adrian James Henry has been resigned. Director HARMER, Andrew has been resigned. Director KERR, James has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director POTTS, Derek has been resigned. Director ROPER, Anthony Charles has been resigned. Director SCHNEIDER, Saul David has been resigned. Director SHOOTER, Adrian has been resigned. Director WALTERS, Ian George has been resigned. Director WARD, Peter Michael has been resigned. Director YEATMAN, Stuart David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
COLVIN, Stuart Martin
Appointed Date: 31 October 2016
53 years old
Director
PEARSON, Andrew Stephen
Appointed Date: 08 February 2013
61 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 September 2015
Appointed Date: 06 March 2009
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 01 July 2002
Appointed Date: 19 April 2002
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 July 2002
Director
ALEXANDER, Mark Charles Hugh Orkell
Resigned: 17 November 2006
Appointed Date: 15 March 2004
67 years old
Director
ARMSTRONG, Peter Richard
Resigned: 03 August 2010
Appointed Date: 03 August 2009
63 years old
Director
BALLSDON, Andrew James
Resigned: 31 December 2008
Appointed Date: 01 December 2007
60 years old
Director
BECKETT, Mark
Resigned: 07 August 2006
Appointed Date: 14 January 2003
59 years old
Director
BRIGHOUSE, Robert William
Resigned: 26 July 2007
Appointed Date: 14 January 2003
68 years old
Director
CHICK, Howard
Resigned: 31 December 2008
Appointed Date: 01 December 2007
63 years old
Director
DAVIES, William Giles Russell
Resigned: 15 March 2004
Appointed Date: 14 January 2003
75 years old
Director
EWER, Adrian James Henry
Resigned: 03 August 2009
Appointed Date: 01 April 2008
72 years old
Director
HARMER, Andrew
Resigned: 01 September 2005
Appointed Date: 14 January 2003
61 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 07 August 2006
61 years old
Director
PEARSON, Andrew Stephen
Resigned: 03 August 2009
Appointed Date: 14 July 2003
61 years old
Director
POTTS, Derek
Resigned: 04 January 2005
Appointed Date: 19 April 2002
67 years old
Director
ROPER, Anthony Charles
Resigned: 15 January 2003
Appointed Date: 19 April 2002
65 years old
Director
SCHNEIDER, Saul David
Resigned: 18 January 2013
Appointed Date: 20 March 2009
57 years old
Director
SHOOTER, Adrian
Resigned: 07 August 2006
Appointed Date: 14 January 2003
77 years old
Director
WALTERS, Ian George
Resigned: 06 December 2004
Appointed Date: 14 January 2003
56 years old
Director
WARD, Peter Michael
Resigned: 06 March 2013
Appointed Date: 18 July 2012
58 years old
Director
YEATMAN, Stuart David
Resigned: 31 October 2016
Appointed Date: 01 July 2007
64 years old

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Events

01 Dec 2016
Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
01 Dec 2016
Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 354,000
...
... and 91 more events
17 Dec 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
29 Aug 2002
Director's particulars changed
10 Jul 2002
New secretary appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER
19 Apr 2002
Incorporation

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