Company Information for HALCROW WATER SERVICES LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
03055857
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALCROW WATER SERVICES LIMITED | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in W6 | |
Company Number | 03055857 | |
---|---|---|
Company ID Number | 03055857 | |
Date formed | 1995-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/06/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 19:34:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
SAMUEL JAMES HANNIS |
||
BRIAN R SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH HARRINGTON |
Director | ||
ALASDAIR JOHN FRASER COATES |
Director | ||
GEOFFREY ROBERTS |
Company Secretary | ||
STEVEN CARROL MATHEWS |
Director | ||
RUPERT NEIL MAPPLEBECK |
Director | ||
KENNETH MAIR |
Company Secretary | ||
PETER GEOFFREY GAMMIE |
Director | ||
ROGER CHARLES ABRAHAM |
Director | ||
JOHN DOUGLAS LAWSON |
Director | ||
ATHANASIS STAVROS ATHANASIOU |
Director | ||
NEIL HOLT |
Director | ||
VIRGINIA MARY CHILDS |
Company Secretary | ||
CAREY PETER ANDERSON |
Director | ||
PAUL BUTLER |
Director | ||
GORDON WALKER MAXWELL |
Director | ||
CHRISTOPHER ALEXANDER FLEMING |
Director | ||
JAMES GERARD HALLAM |
Director | ||
MARK JAMES GOMAR |
Director | ||
NEIL MCDOUGALL |
Director | ||
GEORGE PATRICK MILLER |
Company Secretary | ||
ROBERT CHARLES ATWOOD |
Director | ||
PAUL EVAN-COOK |
Company Secretary | ||
ANTHONY KENNETH ALLUM |
Director | ||
GEOFFREY LLOYD BALDWIN |
Director | ||
MICHAEL ROBIN NORTON |
Director | ||
DAVID WILLIAM WALKER |
Company Secretary | ||
GEOFFREY LLOYD BALDWIN |
Director | ||
MICHAEL JAMES CLARK |
Director | ||
DAVID OWEN LLOYD |
Director | ||
ANTHONY CHARLES CADWALLADER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL UNITED KINGDOM | Director | 2017-02-03 | CURRENT | 1990-08-22 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2005-08-10 | Active | |
HALCROW ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2015-01-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1993-05-05 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2015-01-12 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1982-10-27 | Active | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
HALCROW CONSULTING LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1990-04-09 | Active | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2015-01-12 | CURRENT | 1993-04-15 | Active | |
HALCROW RAIL APPROVALS LIMITED | Director | 2015-01-12 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2015-01-12 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2015-01-12 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1997-08-06 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2017-06-21 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-09 | Active | |
HALCROW ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2013-07-15 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1993-05-05 | Active | |
HALCROW CONSULTING LIMITED | Director | 2013-07-15 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2013-07-15 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2013-07-15 | CURRENT | 1993-04-15 | Active | |
HALCROW RAIL APPROVALS LIMITED | Director | 2013-07-15 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2013-07-15 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2013-07-15 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2013-07-15 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 1982-10-27 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2013-05-15 | CURRENT | 1988-12-08 | Active | |
HALCROW GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1997-08-06 | Active | |
HALCROW STAFF AND SERVICES | Director | 2011-12-02 | CURRENT | 1974-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-28 GBP 1 | |
CAP-SS | Solvency Statement dated 07/08/20 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
PSC05 | Change of details for Halcrow Group Limited as a person with significant control on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROWNTREE | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2016-09-01 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian R. Shelton on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN FRASER COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN R. SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS | |
AR01 | 12/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS | |
AP03 | SECRETARY APPOINTED GEOFFREY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | |
AR01 | 12/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | |
AP01 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ABRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYRD HOUSE 44 BROOK GREEN LONDON W6 7BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES ABRAHAM / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM ROCFORT ROAD SNODLAND KENT ME6 5AH | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCROW WATER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HALCROW WATER SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |