WOODS BAGOT EUROPE LIMITED
WOKING WML WOODS BAGOT LIMITED WHINNEY MACKAY-LEWIS LIMITED WHINNEY MACKAY-LEWIS PARTNERSHIP LIMITED(THE)

Hellopages » Surrey » Woking » GU21 6HJ
Company number 02031503
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address CONCORD HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 . The most likely internet sites of WOODS BAGOT EUROPE LIMITED are www.woodsbagoteurope.co.uk, and www.woods-bagot-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woods Bagot Europe Limited is a Private Limited Company. The company registration number is 02031503. Woods Bagot Europe Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Woods Bagot Europe Limited is Concord House 165 Church Street East Woking Surrey Gu21 6hj. . BARLOW ROBBINS SECRETARIAT LIMITED is a Secretary of the company. CLARKE, Jonathan James is a Director of the company. FRENCH, Jonathan is a Director of the company. KARALIS, Nikolaos is a Director of the company. Secretary GARDNER, Ian Andrew has been resigned. Secretary WOODS, Charles Henry has been resigned. Secretary ROBBINS OLIVEY has been resigned. Director ARNEY, Earle Peter Brent has been resigned. Director BEAUMONT, Tim has been resigned. Director CHAPMAN, Richard John Attwood has been resigned. Director COTTON, Christopher John Pott has been resigned. Director COX, John Brian has been resigned. Director DALLING, Rodger Francis has been resigned. Director FORD, Andrew James has been resigned. Director GARDNER, Ian Andrew has been resigned. Director HADMAN, Victor William has been resigned. Director HAMLETT, Celia has been resigned. Director HARTLAND, Neil Arthur has been resigned. Director HOGBEN, Jeremy Geoffrey Harwood has been resigned. Director JANSZ, Anton Jilles Peter has been resigned. Director KELLY, Mark Edward has been resigned. Director KIMBLE, Robert Malcolm has been resigned. Director LEWIS, Gordon Alan has been resigned. Director LOCK-NECREWS, John Ernest has been resigned. Director LORRIMER, Leone Celia has been resigned. Director LOVERING, Clifford John has been resigned. Director MACKAY-LEWIS, Jeremy James has been resigned. Director MARRIOTT, Stephen has been resigned. Director MOLDAN, Zsolt Sandor Bela has been resigned. Director MUN, David has been resigned. Director NOTT, Philippa has been resigned. Director RACHKIND, John Nathaniel has been resigned. Director RAPLEY, Graeme Frederick has been resigned. Director REINKE, Stephan Carl has been resigned. Director REINKE, Stephan Carl has been resigned. Director TREGONING, David Anthony has been resigned. Director VIVIAN, Trevor Stewart has been resigned. Director WARD, Roger Leslie has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BARLOW ROBBINS SECRETARIAT LIMITED
Appointed Date: 01 February 2005
Director
CLARKE, Jonathan James
Appointed Date: 05 August 2013
58 years old
Director
FRENCH, Jonathan
Appointed Date: 05 August 2013
62 years old
Director
KARALIS, Nikolaos
Appointed Date: 20 August 2003
63 years old

Resigned Directors

Secretary
GARDNER, Ian Andrew
Resigned: 04 September 2000
Secretary
WOODS, Charles Henry
Resigned: 20 March 2001
Appointed Date: 04 September 2000
Secretary
ROBBINS OLIVEY
Resigned: 01 February 2005
Appointed Date: 20 March 2001
Director
ARNEY, Earle Peter Brent
Resigned: 01 May 2013
Appointed Date: 22 June 2009
60 years old
Director
BEAUMONT, Tim
Resigned: 30 June 2004
Appointed Date: 15 May 2001
75 years old
Director
CHAPMAN, Richard John Attwood
Resigned: 03 August 2003
Appointed Date: 26 May 1999
81 years old
Director
COTTON, Christopher John Pott
Resigned: 09 March 2001
76 years old
Director
COX, John Brian
Resigned: 17 March 2000
Appointed Date: 30 November 1993
77 years old
Director
DALLING, Rodger Francis
Resigned: 30 June 2014
Appointed Date: 20 August 2003
77 years old
Director
FORD, Andrew James
Resigned: 01 December 2011
Appointed Date: 20 March 2001
76 years old
Director
GARDNER, Ian Andrew
Resigned: 04 September 2000
81 years old
Director
HADMAN, Victor William
Resigned: 23 February 2001
Appointed Date: 26 May 1999
82 years old
Director
HAMLETT, Celia
Resigned: 30 April 1998
90 years old
Director
HARTLAND, Neil Arthur
Resigned: 13 February 2001
Appointed Date: 01 June 1999
72 years old
Director
HOGBEN, Jeremy Geoffrey Harwood
Resigned: 30 April 1995
91 years old
Director
JANSZ, Anton Jilles Peter
Resigned: 13 February 2001
88 years old
Director
KELLY, Mark Edward
Resigned: 30 January 2013
Appointed Date: 12 April 2001
65 years old
Director
KIMBLE, Robert Malcolm
Resigned: 23 June 2004
Appointed Date: 26 May 1999
78 years old
Director
LEWIS, Gordon Alan
Resigned: 30 April 1995
Appointed Date: 06 January 1994
77 years old
Director
LOCK-NECREWS, John Ernest
Resigned: 15 March 1995
86 years old
Director
LORRIMER, Leone Celia
Resigned: 01 July 2008
Appointed Date: 20 August 2003
69 years old
Director
LOVERING, Clifford John
Resigned: 09 March 1994
88 years old
Director
MACKAY-LEWIS, Jeremy James
Resigned: 20 May 1998
93 years old
Director
MARRIOTT, Stephen
Resigned: 04 April 1997
Appointed Date: 01 November 1996
70 years old
Director
MOLDAN, Zsolt Sandor Bela
Resigned: 16 May 2003
Appointed Date: 30 November 1993
82 years old
Director
MUN, David
Resigned: 13 February 2001
Appointed Date: 30 November 1993
76 years old
Director
NOTT, Philippa
Resigned: 21 May 1993
84 years old
Director
RACHKIND, John Nathaniel
Resigned: 23 February 2001
Appointed Date: 01 June 1999
73 years old
Director
RAPLEY, Graeme Frederick
Resigned: 04 July 2013
Appointed Date: 01 July 1995
63 years old
Director
REINKE, Stephan Carl
Resigned: 05 May 2009
Appointed Date: 26 August 2003
71 years old
Director
REINKE, Stephan Carl
Resigned: 22 March 2002
Appointed Date: 09 October 2000
71 years old
Director
TREGONING, David Anthony
Resigned: 01 July 2011
Appointed Date: 20 August 2003
76 years old
Director
VIVIAN, Trevor Stewart
Resigned: 31 July 2003
Appointed Date: 20 March 2001
69 years old
Director
WARD, Roger Leslie
Resigned: 17 September 1993
79 years old

WOODS BAGOT EUROPE LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
04 Nov 2015
Full accounts made up to 30 June 2015
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
...
... and 171 more events
16 Sep 1986
New director appointed
15 Sep 1986
Gazettable document
28 Aug 1986
Company name changed beamtone LIMITED\certificate issued on 28/08/86
26 Jun 1986
Incorporation
26 Jun 1986
Certificate of Incorporation

WOODS BAGOT EUROPE LIMITED Charges

22 June 2012
Rent deposit deed
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: All its interest in the account and in the deposit balance…
28 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2006
Rent deposit deed
Delivered: 11 September 2006
Status: Outstanding
Persons entitled: Land Securities PLC Land Securities PLC
Description: £61,547.00.
21 March 2001
Debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Guarantee & debenture
Delivered: 14 October 1999
Status: Satisfied on 14 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Debenture
Delivered: 21 February 1992
Status: Satisfied on 14 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied on 14 June 2001
Persons entitled: Barclays Bank PLC
Description: Part second floor, asta house, 53-65 whitfield street (odd…
5 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied on 14 June 2001
Persons entitled: Barclays Bank PLC
Description: Part third floor asta house, 53-65 whitfield street (odd…
5 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied on 12 October 1992
Persons entitled: Barclays Bank PLC
Description: Part third floor asta house, 53-65 whitfield street (odd…

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