WOOTTON JEFFREYS CONSULTANTS LIMITED

Company Name
WOOTTON JEFFREYS CONSULTANTS LIMITED

Legal Registered Office
EPSOM SURREY

Company Number		02422683
Date formed		1989-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-05-19
Type of accounts		DORMANT

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Company Officers of WOOTTON JEFFREYS CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ALICE BAKER	Company Secretary	2008-01-01
RICHARD WEBSTER	Company Secretary	2002-11-04
ALAN JAMES CULLENS	Director	2014-07-01
HEATH STEWART DREWETT	Director	2009-06-19
RICHARD WEBSTER	Director	2012-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALUN HUGHES GRIFFITHS	Director	2004-01-01	2014-07-30
STEVEN JOHNSON	Director	2011-07-01	2011-11-30
IAN ROBERT PURSER	Director	2004-07-15	2011-06-30
ROBERT JAMES MACLEOD	Director	2003-05-27	2009-06-19
PHILIP STEPHEN JAMES DAVIS	Company Secretary	2005-05-09	2007-09-30
JAMES CONSTANTINE STUART MCCLEAN	Director	2005-11-18	2006-03-24
VICTORIA ELIZABETH HAMES	Company Secretary	2004-09-15	2005-01-03
AMANDA JANE EMILIA MASSIE	Company Secretary	2000-02-07	2004-09-15
STEPHEN ROBERT BILLINGHAM	Director	2003-05-27	2004-08-24
TIMOTHY STUART GILL	Director	2002-10-01	2003-12-23
RICHARD CHARLES LONG	Director	2002-03-28	2003-09-30
AMANDA JANE EMILIA MASSIE	Director	2001-11-05	2003-05-27
KATIE CHARMIAN DAVID	Company Secretary	2002-03-28	2002-11-04
RICHARD JOHN PIPER	Director	2001-11-05	2002-10-01
RICHARD HOWARTH TOMALIN	Company Secretary	1994-07-29	2002-03-28
RICHARD HOWARTH TOMALIN	Director	2001-11-05	2002-03-28
DAVID RUSSELL CLEMENTS	Director	1992-01-10	2001-11-05
RICHARD HARRY CUTHBERT	Director	1994-07-29	2001-11-05
DAVID STUART JAMES	Director	1994-07-29	2000-06-22
HOWARD SCOTT POTTER	Director	1991-09-14	1994-08-03
PETER ROBERT DOWDESWELL	Company Secretary	1991-09-14	1994-07-29
PETER ROBERT DOWDESWELL	Director	1991-09-14	1994-07-29
BRETT ALAN CHARLES	Director	1991-09-14	1994-07-28
DAVID JOHN JEFFERY	Director	1991-10-31	1994-07-28
HUGH PARKER STEWART	Director	1991-09-14	1994-05-31
ROBERT LANE	Director	1991-09-14	1992-01-09
HAROLD JOHN WOOTTON	Director	1991-09-14	1991-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN ALICE BAKER	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Company Secretary	2008-01-01	CURRENT	1993-04-20	Dissolved 2015-05-05
HELEN ALICE BAKER	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Company Secretary	2008-01-01	CURRENT	2004-03-26	Dissolved 2015-05-05
HELEN ALICE BAKER	ATKINS MANTIX EBT LIMITED	Company Secretary	2008-01-01	CURRENT	2005-05-18	Dissolved 2015-05-05
HELEN ALICE BAKER	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2008-01-01	CURRENT	1964-09-10	Dissolved 2015-05-19
HELEN ALICE BAKER	DGI GROUP LIMITED	Company Secretary	2008-01-01	CURRENT	1986-05-29	Dissolved 2015-05-19
HELEN ALICE BAKER	SILK AND FRAZIER LIMITED	Company Secretary	2008-01-01	CURRENT	1997-06-11	Dissolved 2015-05-19
HELEN ALICE BAKER	ATKINS ABG LIMITED	Company Secretary	2008-01-01	CURRENT	2000-11-20	Dissolved 2015-05-05
HELEN ALICE BAKER	WS ATKINS EMPLOYMENT SERVICES LIMITED	Company Secretary	2008-01-01	CURRENT	1984-01-20	Dissolved 2015-05-19
HELEN ALICE BAKER	TA GROUP LIMITED	Company Secretary	2008-01-01	CURRENT	2004-03-29	Dissolved 2015-05-19
HELEN ALICE BAKER	DGI INTERNATIONAL LIMITED	Company Secretary	2008-01-01	CURRENT	1980-03-05	Dissolved 2015-05-19
HELEN ALICE BAKER	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Company Secretary	2008-01-01	CURRENT	1990-09-19	Dissolved 2015-05-05
HELEN ALICE BAKER	ATMOS LIMITED	Company Secretary	2008-01-01	CURRENT	1967-09-27	Dissolved 2015-05-19
HELEN ALICE BAKER	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Company Secretary	2008-01-01	CURRENT	2005-11-02	Dissolved 2015-05-05
HELEN ALICE BAKER	ATKINS MANTIX LIMITED	Company Secretary	2008-01-01	CURRENT	1987-03-16	Dissolved 2015-05-19
HELEN ALICE BAKER	ATKINS MANTIX GROUP LIMITED	Company Secretary	2008-01-01	CURRENT	2004-09-28	Dissolved 2015-05-19
HELEN ALICE BAKER	WS ATKINS (SERVICES) LIMITED	Company Secretary	2008-01-01	CURRENT	2002-02-11	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Company Secretary	2007-09-05	CURRENT	2005-11-02	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-03-16	CURRENT	1993-04-20	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Company Secretary	2007-03-16	CURRENT	2004-03-26	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS ABG LIMITED	Company Secretary	2007-03-16	CURRENT	2000-11-20	Dissolved 2015-05-05
RICHARD WEBSTER	TA GROUP LIMITED	Company Secretary	2007-03-16	CURRENT	2004-03-29	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Company Secretary	2007-03-16	CURRENT	1990-09-19	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS MANTIX EBT LIMITED	Company Secretary	2006-06-21	CURRENT	2005-05-18	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS MANTIX LIMITED	Company Secretary	2006-06-21	CURRENT	1987-03-16	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS MANTIX GROUP LIMITED	Company Secretary	2006-06-21	CURRENT	2004-09-28	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2004-09-15	CURRENT	1964-09-10	Dissolved 2015-05-19
RICHARD WEBSTER	ATMOS LIMITED	Company Secretary	2004-09-15	CURRENT	1967-09-27	Dissolved 2015-05-19
RICHARD WEBSTER	DGI GROUP LIMITED	Company Secretary	2002-11-04	CURRENT	1986-05-29	Dissolved 2015-05-19
RICHARD WEBSTER	SILK AND FRAZIER LIMITED	Company Secretary	2002-11-04	CURRENT	1997-06-11	Dissolved 2015-05-19
RICHARD WEBSTER	WS ATKINS EMPLOYMENT SERVICES LIMITED	Company Secretary	2002-11-04	CURRENT	1984-01-20	Dissolved 2015-05-19
RICHARD WEBSTER	DGI INTERNATIONAL LIMITED	Company Secretary	2002-11-04	CURRENT	1980-03-05	Dissolved 2015-05-19
RICHARD WEBSTER	WS ATKINS (SERVICES) LIMITED	Company Secretary	2002-11-04	CURRENT	2002-02-11	Dissolved 2015-05-19
ALAN JAMES CULLENS	ATK ENERGY EU SERVICES LIMITED	Director	2016-04-11	CURRENT	2005-05-25	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATK ENERGY EU LIMITED	Director	2016-04-11	CURRENT	2005-11-04	Active
ALAN JAMES CULLENS	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1993-04-20	Dissolved 2015-05-05
ALAN JAMES CULLENS	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Director	2014-07-01	CURRENT	2004-03-26	Dissolved 2015-05-05
ALAN JAMES CULLENS	ATKINS MANTIX EBT LIMITED	Director	2014-07-01	CURRENT	2005-05-18	Dissolved 2015-05-05
ALAN JAMES CULLENS	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Director	2014-07-01	CURRENT	1964-09-10	Dissolved 2015-05-19
ALAN JAMES CULLENS	DGI GROUP LIMITED	Director	2014-07-01	CURRENT	1986-05-29	Dissolved 2015-05-19
ALAN JAMES CULLENS	SILK AND FRAZIER LIMITED	Director	2014-07-01	CURRENT	1997-06-11	Dissolved 2015-05-19
ALAN JAMES CULLENS	ATKINS ABG LIMITED	Director	2014-07-01	CURRENT	2000-11-20	Dissolved 2015-05-05
ALAN JAMES CULLENS	WS ATKINS EMPLOYMENT SERVICES LIMITED	Director	2014-07-01	CURRENT	1984-01-20	Dissolved 2015-05-19
ALAN JAMES CULLENS	TA GROUP LIMITED	Director	2014-07-01	CURRENT	2004-03-29	Dissolved 2015-05-19
ALAN JAMES CULLENS	DGI INTERNATIONAL LIMITED	Director	2014-07-01	CURRENT	1980-03-05	Dissolved 2015-05-19
ALAN JAMES CULLENS	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1990-09-19	Dissolved 2015-05-05
ALAN JAMES CULLENS	ATMOS LIMITED	Director	2014-07-01	CURRENT	1967-09-27	Dissolved 2015-05-19
ALAN JAMES CULLENS	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Director	2014-07-01	CURRENT	2005-11-02	Dissolved 2015-05-05
ALAN JAMES CULLENS	ATKINS MANTIX LIMITED	Director	2014-07-01	CURRENT	1987-03-16	Dissolved 2015-05-19
ALAN JAMES CULLENS	ATKINS MANTIX GROUP LIMITED	Director	2014-07-01	CURRENT	2004-09-28	Dissolved 2015-05-19
ALAN JAMES CULLENS	WS ATKINS (SERVICES) LIMITED	Director	2014-07-01	CURRENT	2002-02-11	Dissolved 2015-05-19
ALAN JAMES CULLENS	PARFAB LIMITED	Director	2014-07-01	CURRENT	1963-03-29	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS (WS) LIMITED	Director	2014-07-01	CURRENT	1985-02-13	Active
ALAN JAMES CULLENS	ATKINSRÉALIS PPS LIMITED	Director	2014-07-01	CURRENT	1988-03-28	Active
ALAN JAMES CULLENS	HANSCOMB (UK) LIMITED	Director	2014-07-01	CURRENT	1999-12-03	Active - Proposal to Strike off
ALAN JAMES CULLENS	HANSCOMB EUROPE LIMITED	Director	2014-07-01	CURRENT	1999-12-20	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS ATK INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	2002-03-26	Active
ALAN JAMES CULLENS	ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2007-11-22	Active
ALAN JAMES CULLENS	ATKINS BENNETT (HOLDINGS) LIMITED	Director	2014-07-01	CURRENT	2008-03-27	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS CONSULTANCY SERVICES LIMITED	Director	2014-07-01	CURRENT	2010-12-15	Active
ALAN JAMES CULLENS	ATKINSRÉALIS ATK LIMITED	Director	2014-07-01	CURRENT	2014-01-17	Active
ALAN JAMES CULLENS	WS ATKINS ARCHITECTS LIMITED	Director	2014-07-01	CURRENT	1991-09-20	Active - Proposal to Strike off
ALAN JAMES CULLENS	WS ATKINS PROPERTY SERVICES LIMITED	Director	2014-07-01	CURRENT	1992-02-04	Active - Proposal to Strike off
ALAN JAMES CULLENS	WS ATKINS POWERTRACK LIMITED	Director	2014-07-01	CURRENT	1995-03-15	Active - Proposal to Strike off
ALAN JAMES CULLENS	WS ATKINS CEDAC LIMITED	Director	2014-07-01	CURRENT	1995-03-16	Active - Proposal to Strike off
ALAN JAMES CULLENS	OPAL ENGINEERING LIMITED	Director	2014-07-01	CURRENT	1996-05-22	Active - Proposal to Strike off
ALAN JAMES CULLENS	WS ATKINS QUEST TRUSTEE LIMITED	Director	2014-07-01	CURRENT	1998-01-12	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS UK HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1999-04-15	Liquidation
ALAN JAMES CULLENS	ATKINS MSL ENGINEERING LIMITED	Director	2014-07-01	CURRENT	1991-02-08	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS CONSULTANTS LIMITED	Director	2014-07-01	CURRENT	1963-03-29	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINS BENNETT LIMITED	Director	2014-07-01	CURRENT	1984-03-05	Active
ALAN JAMES CULLENS	ATKINSRÉALIS PPS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1994-11-11	Active
ALAN JAMES CULLENS	NETWORK TRAIN ENGINEERING SERVICES LIMITED	Director	2014-07-01	CURRENT	1995-05-24	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS BROOMCO LIMITED	Director	2014-07-01	CURRENT	1995-09-04	Liquidation
ALAN JAMES CULLENS	LONDON GROUP PROJECTS LIMITED	Director	2014-07-01	CURRENT	2000-02-01	Active - Proposal to Strike off
ALAN JAMES CULLENS	HANSCOMB (RUSSIA) LIMITED	Director	2014-07-01	CURRENT	2000-04-13	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINS ULC	Director	2014-07-01	CURRENT	2010-12-09	Active - Proposal to Strike off
ALAN JAMES CULLENS	W.S. ATKINS (TRUSTEES) LIMITED	Director	2014-07-01	CURRENT	1986-08-15	Active - Proposal to Strike off
ALAN JAMES CULLENS	W.S. ATKINS (NO. 3 TRUSTEES) LIMITED	Director	2014-07-01	CURRENT	1991-12-10	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS KINS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1961-03-30	Active
ALAN JAMES CULLENS	VENTRON TECHNOLOGY LIMITED	Director	2014-07-01	CURRENT	1972-01-04	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS UK INTERNATIONAL LIMITED	Director	2014-07-01	CURRENT	1973-01-23	Active
ALAN JAMES CULLENS	KINS DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	1961-03-30	Active - Proposal to Strike off
ALAN JAMES CULLENS	CONFAB LIMITED	Director	2014-07-01	CURRENT	1963-03-29	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS UK LIMITED	Director	2014-07-01	CURRENT	1961-03-30	Active
ALAN JAMES CULLENS	ATKINSRÉALIS RAIL LIMITED	Director	2014-07-01	CURRENT	1971-10-08	Active
ALAN JAMES CULLENS	CARNELIAN LIMITED	Director	2014-07-01	CURRENT	1996-12-02	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINS INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	1999-02-22	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINS (US)	Director	2014-07-01	CURRENT	2002-05-17	Active - Proposal to Strike off
ALAN JAMES CULLENS	ATKINSRÉALIS INVESTMENTS UK LIMITED	Director	2014-07-01	CURRENT	2004-12-14	Active
HEATH STEWART DREWETT	AGGREKO HOLDINGS LIMITED	Director	2018-01-05	CURRENT	1981-02-27	Active
HEATH STEWART DREWETT	AGGREKO US LIMITED	Director	2018-01-05	CURRENT	2008-04-25	Active
HEATH STEWART DREWETT	AGGREKO UK LIMITED	Director	2018-01-05	CURRENT	1972-07-26	Active
HEATH STEWART DREWETT	AGGREKO FINANCE LIMITED	Director	2018-01-05	CURRENT	2003-06-05	Active
HEATH STEWART DREWETT	AGGREKO LUXEMBOURG HOLDINGS	Director	2018-01-05	CURRENT	2004-10-06	Active
HEATH STEWART DREWETT	AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED	Director	2018-01-05	CURRENT	2011-10-10	Active
HEATH STEWART DREWETT	AGGREKO UK FINANCE LIMITED	Director	2018-01-05	CURRENT	2016-09-16	Active
HEATH STEWART DREWETT	AGGREKO RUSSIA FINANCE LIMITED	Director	2018-01-05	CURRENT	2016-10-05	Active
HEATH STEWART DREWETT	AGGREKO LIMITED	Director	2018-01-03	CURRENT	1997-07-23	Active
HEATH STEWART DREWETT	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Director	2009-06-19	CURRENT	1993-04-20	Dissolved 2015-05-05
HEATH STEWART DREWETT	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Director	2009-06-19	CURRENT	2004-03-26	Dissolved 2015-05-05
HEATH STEWART DREWETT	ATKINS MANTIX EBT LIMITED	Director	2009-06-19	CURRENT	2005-05-18	Dissolved 2015-05-05
HEATH STEWART DREWETT	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Director	2009-06-19	CURRENT	1964-09-10	Dissolved 2015-05-19
HEATH STEWART DREWETT	DGI GROUP LIMITED	Director	2009-06-19	CURRENT	1986-05-29	Dissolved 2015-05-19
HEATH STEWART DREWETT	SILK AND FRAZIER LIMITED	Director	2009-06-19	CURRENT	1997-06-11	Dissolved 2015-05-19
HEATH STEWART DREWETT	ATKINS ABG LIMITED	Director	2009-06-19	CURRENT	2000-11-20	Dissolved 2015-05-05
HEATH STEWART DREWETT	WS ATKINS EMPLOYMENT SERVICES LIMITED	Director	2009-06-19	CURRENT	1984-01-20	Dissolved 2015-05-19
HEATH STEWART DREWETT	TA GROUP LIMITED	Director	2009-06-19	CURRENT	2004-03-29	Dissolved 2015-05-19
HEATH STEWART DREWETT	DGI INTERNATIONAL LIMITED	Director	2009-06-19	CURRENT	1980-03-05	Dissolved 2015-05-19
HEATH STEWART DREWETT	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Director	2009-06-19	CURRENT	1990-09-19	Dissolved 2015-05-05
HEATH STEWART DREWETT	ATMOS LIMITED	Director	2009-06-19	CURRENT	1967-09-27	Dissolved 2015-05-19
HEATH STEWART DREWETT	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Director	2009-06-19	CURRENT	2005-11-02	Dissolved 2015-05-05
HEATH STEWART DREWETT	ATKINS MANTIX LIMITED	Director	2009-06-19	CURRENT	1987-03-16	Dissolved 2015-05-19
HEATH STEWART DREWETT	ATKINS MANTIX GROUP LIMITED	Director	2009-06-19	CURRENT	2004-09-28	Dissolved 2015-05-19
HEATH STEWART DREWETT	WS ATKINS (SERVICES) LIMITED	Director	2009-06-19	CURRENT	2002-02-11	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Director	2012-01-01	CURRENT	1993-04-20	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Director	2012-01-01	CURRENT	2004-03-26	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS MANTIX EBT LIMITED	Director	2012-01-01	CURRENT	2005-05-18	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Director	2012-01-01	CURRENT	1964-09-10	Dissolved 2015-05-19
RICHARD WEBSTER	DGI GROUP LIMITED	Director	2012-01-01	CURRENT	1986-05-29	Dissolved 2015-05-19
RICHARD WEBSTER	SILK AND FRAZIER LIMITED	Director	2012-01-01	CURRENT	1997-06-11	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS ABG LIMITED	Director	2012-01-01	CURRENT	2000-11-20	Dissolved 2015-05-05
RICHARD WEBSTER	WS ATKINS EMPLOYMENT SERVICES LIMITED	Director	2012-01-01	CURRENT	1984-01-20	Dissolved 2015-05-19
RICHARD WEBSTER	TA GROUP LIMITED	Director	2012-01-01	CURRENT	2004-03-29	Dissolved 2015-05-19
RICHARD WEBSTER	DGI INTERNATIONAL LIMITED	Director	2012-01-01	CURRENT	1980-03-05	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Director	2012-01-01	CURRENT	1990-09-19	Dissolved 2015-05-05
RICHARD WEBSTER	ATMOS LIMITED	Director	2012-01-01	CURRENT	1967-09-27	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Director	2012-01-01	CURRENT	2005-11-02	Dissolved 2015-05-05
RICHARD WEBSTER	ATKINS MANTIX LIMITED	Director	2012-01-01	CURRENT	1987-03-16	Dissolved 2015-05-19
RICHARD WEBSTER	ATKINS MANTIX GROUP LIMITED	Director	2012-01-01	CURRENT	2004-09-28	Dissolved 2015-05-19
RICHARD WEBSTER	WS ATKINS (SERVICES) LIMITED	Director	2012-01-01	CURRENT	2002-02-11	Dissolved 2015-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-20	DS01	APPLICATION FOR STRIKING-OFF
2015-01-05	RES13	RE DIVIDEND 11/12/2014
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05	SH19	05/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-05	CAP-SS	SOLVENCY STATEMENT DATED 11/12/14
2015-01-05	SH20	STATEMENT BY DIRECTORS
2015-01-05	RES13	REDUCE SHARE PREMIUM A/C AND CAPITAL REDEEMPTION RESERVE 11/12/2014
2015-01-05	RES06	REDUCE ISSUED CAPITAL 11/12/2014
2014-10-02	AR01	20/09/14 FULL LIST
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
2014-07-14	AP01	DIRECTOR APPOINTED MR ALAN JAMES CULLENS
2013-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 422572.6
2013-10-16	AR01	20/09/13 FULL LIST
2012-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-16	AR01	20/09/12 FULL LIST
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
2012-01-06	AP01	DIRECTOR APPOINTED MR RICHARD WEBSTER
2011-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2011-09-22	AR01	20/09/11 FULL LIST
2011-07-06	AP01	DIRECTOR APPOINTED STEVEN JOHNSON
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
2010-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06	AR01	20/09/10 FULL LIST
2010-01-14	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-14	RES01	ADOPT ARTICLES 22/12/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009
2009-09-28	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-30	288a	DIRECTOR APPOINTED HEATH STEWART DREWETT
2009-06-30	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD
2008-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-16	RES13	SECTION 175 30/09/2008
2008-10-13	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008
2008-01-18	288a	NEW SECRETARY APPOINTED
2007-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-09	288b	SECRETARY RESIGNED
2007-10-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-04	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-04	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-05	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-30	288b	DIRECTOR RESIGNED
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-11-11	ELRES	S369(4) SHT NOTICE MEET 31/10/05
2005-11-11	ELRES	S80A AUTH TO ALLOT SEC 31/10/05
2005-10-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-21	363a	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-05-25	288a	NEW SECRETARY APPOINTED
2005-01-07	288b	SECRETARY RESIGNED
2004-09-30	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-28	288b	SECRETARY RESIGNED
2004-09-28	288a	NEW SECRETARY APPOINTED
2004-09-02	288b	DIRECTOR RESIGNED
2004-08-03	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16	288a	NEW DIRECTOR APPOINTED
2004-01-06	288b	DIRECTOR RESIGNED
2003-10-19	288b	DIRECTOR RESIGNED
2003-10-09	363a	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WOOTTON JEFFREYS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOOTTON JEFFREYS CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-08-21	Satisfied	3I GROUP PLC
DEBENTURE	1990-04-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1990-04-20	Satisfied	3I PLC

Intangible Assets

Patents

We have not found any records of WOOTTON JEFFREYS CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOOTTON JEFFREYS CONSULTANTS LIMITED

Trademarks

We have not found any records of WOOTTON JEFFREYS CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOTTON JEFFREYS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOOTTON JEFFREYS CONSULTANTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where WOOTTON JEFFREYS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOOTTON JEFFREYS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WOOTTON JEFFREYS CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-16 21:12:53
Primary Source:	Companies House

Company Overview

Company Officers of WOOTTON JEFFREYS CONSULTANTS LIMITED

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