Company Information for TOWER SURVEYS LIMITED
WSP HOUSE, 70, CHANCERY LANE, LONDON, WC2A 1AF,
|
Company Registration Number
03563870
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOWER SURVEYS LIMITED | |
Legal Registered Office | |
WSP HOUSE, 70 CHANCERY LANE LONDON WC2A 1AF Other companies in BS32 | |
Company Number | 03563870 | |
---|---|---|
Company ID Number | 03563870 | |
Date formed | 1998-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 05/05/2015 | |
Return next due | 02/06/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-16 23:15:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWER SURVEYS ASSOCIATES LTD | CLIFF HOUSE 65 HOLLY ROAD WATNALL NOTTINGHAMSHIRE NG16 1HP | Active | Company formed on the 2018-02-19 | |
TOWER SURVEYS MK LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-03-23 | |
TOWER SURVEYS CCTV LTD | 40 ORCHARD DRIVE COTGRAVE NOTTINGHAM NG12 3TP | Active | Company formed on the 2018-03-05 | |
TOWER SURVEYS (SOUTH) LTD | C/O SMOOTH ACCOUNTING LIMITED BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN | Active | Company formed on the 2018-03-16 | |
TOWER SURVEYS UTILITIES LTD | 17 GREATBATCH AVENUE STOKE-ON-TRENT ST4 7JX | Active | Company formed on the 2020-06-18 | |
TOWER SURVEYS LTD | CLIFF HOUSE 65 HOLLY ROAD WATNALL NOTTINGHAM NG16 1HP | Active | Company formed on the 2022-03-29 | |
TOWER SURVEYS 3D MODELLING LTD | 42 DEERNESS HEIGHTS STANLEY CROOK DL15 9TJ | Active | Company formed on the 2023-01-29 |
Officer | Role | Date Appointed |
---|---|---|
KAREN ANNE SEWELL |
||
MILES LAWRENCE BARNARD |
||
MARK WILLIAM NAYSMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORRIS HUW EDWARDS |
Director | ||
JAMES WILLIAM HULME |
Director | ||
DAVID JAMES PRENTICE |
Director | ||
ALISON ELIZABETH SWAN |
Company Secretary | ||
NICHOLAS DOWNES |
Director | ||
ALEC WEBSTER |
Director | ||
KEVIN JOSEPH THOMPSON |
Director | ||
JAMES FLETCHER PHILLIS |
Director | ||
PETER NEWBOLD |
Company Secretary | ||
JOHN JOSEPH PIKE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
WSP MANAGEMENT CONSULTANTS LIMITED | Director | 2017-12-13 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WSP REMEDIATION LIMITED | Director | 2017-04-24 | CURRENT | 1991-06-24 | Active - Proposal to Strike off | |
KENNEDY & DONKIN (ASIA) LIMITED | Director | 2017-03-01 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
PARSONS BRINCKERHOFF HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
FINANCIAL DECISIONS LIMITED | Director | 2017-03-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
WSP ENVIRONMENTAL LIMITED | Director | 2017-03-01 | CURRENT | 1973-12-18 | Active - Proposal to Strike off | |
WSP UK WATER SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
WSP CIVILS LIMITED | Director | 2017-03-01 | CURRENT | 1989-10-06 | Active - Proposal to Strike off | |
WSP MANAGEMENT SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1989-12-21 | Active | |
WSP BUILDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
WSP CEL LIMITED | Director | 2017-03-01 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
WSP EUROPEAN HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2000-12-08 | Active | |
PB POWER LTD | Director | 2017-03-01 | CURRENT | 2002-01-15 | Active - Proposal to Strike off | |
WSP HOLDING UK LIMITED | Director | 2017-03-01 | CURRENT | 2012-06-11 | Active | |
AB CONSULTING LIMITED | Director | 2017-03-01 | CURRENT | 1973-01-18 | Active - Proposal to Strike off | |
GRAHAM CONSULTING GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
PARSONS BRINCKERHOFF LTD | Director | 2017-03-01 | CURRENT | 1990-11-01 | Active | |
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED | Director | 2017-03-01 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
KIRKBY AT LIMITED | Director | 2017-03-01 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
WSP GROUP LIMITED | Director | 2017-03-01 | CURRENT | 1987-06-01 | Active | |
WSP UK LIMITED | Director | 2017-03-01 | CURRENT | 1978-08-11 | Active | |
WSP NORTH LIMITED | Director | 2017-03-01 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
PB LTD | Director | 2017-03-01 | CURRENT | 1960-04-13 | Active | |
SMITH CARTER UK LIMITED | Director | 2017-03-01 | CURRENT | 2007-04-19 | Active - Proposal to Strike off | |
WSP GROUP HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2011-09-14 | Active | |
ASSOCIATION FOR CONSULTANCY AND ENGINEERING | Director | 2018-01-24 | CURRENT | 1913-11-13 | Active | |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | Director | 2018-01-19 | CURRENT | 1990-04-30 | Active - Proposal to Strike off | |
WSP MANAGEMENT CONSULTANTS LIMITED | Director | 2017-12-13 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
WSP CEL LIMITED | Director | 2017-05-25 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED | Director | 2017-05-25 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
IDEAS PROJECT ENGINEERING LTD. | Director | 2017-03-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
PARSONS BRINCKERHOFF HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1998-09-30 | Active - Proposal to Strike off | |
FINANCIAL DECISIONS LIMITED | Director | 2016-12-15 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
WSP CIVILS LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-06 | Active - Proposal to Strike off | |
WSP BUILDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
WSP EUROPEAN HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2000-12-08 | Active | |
AB CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 1973-01-18 | Active - Proposal to Strike off | |
GRAHAM CONSULTING GROUP LIMITED | Director | 2016-12-15 | CURRENT | 1989-10-02 | Active - Proposal to Strike off | |
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED | Director | 2016-12-15 | CURRENT | 1991-04-30 | Active - Proposal to Strike off | |
KIRKBY AT LIMITED | Director | 2016-12-15 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
WSP NORTH LIMITED | Director | 2016-12-15 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
WSP GROUP HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2011-09-14 | Active | |
MOUCHEL LIMITED | Director | 2016-10-12 | CURRENT | 1982-12-10 | Active | |
PB FOUNDATION | Director | 2016-07-31 | CURRENT | 2002-02-25 | Dissolved 2016-12-27 | |
PARSONS BRINCKERHOFF INVESTMENTS LIMITED | Director | 2016-07-31 | CURRENT | 1998-07-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1992-01-16 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD | Director | 2016-07-31 | CURRENT | 1998-02-23 | Dissolved 2016-12-20 | |
PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED | Director | 2015-04-09 | CURRENT | 2014-08-29 | Dissolved 2016-09-13 | |
PARSONS BRINCKERHOFF LTD | Director | 2015-04-09 | CURRENT | 1990-11-01 | Active | |
PB LTD | Director | 2015-04-09 | CURRENT | 1960-04-13 | Active | |
WSP ENVIRONMENTAL LIMITED | Director | 2013-01-07 | CURRENT | 1973-12-18 | Active - Proposal to Strike off | |
WSP MANAGEMENT SERVICES LIMITED | Director | 2008-01-11 | CURRENT | 1989-12-21 | Active | |
WSP UK LIMITED | Director | 2008-01-11 | CURRENT | 1978-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM Willow House Brotherswood Court Great Park Road Bristol Bristol BS32 4QW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC05 | Change of details for Opus International Consultants Limited as a person with significant control on 2018-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORRIS EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH | |
AP01 | DIRECTOR APPOINTED MILES LAWRENCE BARNARD | |
AP03 | Appointment of Karen Anne Sewell as company secretary on 2018-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PRENTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOWNES | |
TM02 | Termination of appointment of Alison Elizabeth Swan on 2017-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CORRIS HUW EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 05/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WEBSTER / 05/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JAMES PRENTICE / 05/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOWNES / 05/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 05/05/2011 | |
AP01 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HULME / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOWNES / 05/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BS32 4QW | |
AA | FULL ACCOUNTS MADE UP TO 17/03/08 | |
225 | PREVSHO FROM 17/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR ALEC WEBSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 18D HIGH STREET LLANDAFF CARDIFF SOUTH WALES CF5 2DZ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER MEMORANDUM 14/08/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2008 TO 17/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, VIVIAN HOUSE, VIVIAN AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AF | |
288b | APPOINTMENT TERMINATED SECRETARY PETER NEWBOLD | |
288a | SECRETARY APPOINTED ALISON ELIZABETH SWAN | |
288a | DIRECTOR APPOINTED JAMES FLETCHER PHILLIS | |
288a | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Services |
Nottingham City Council | |
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475-Other Services |
Southampton City Council | |
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Pment - Main Contractor |
Milton Keynes Council | |
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Supplies and services |
Rushcliffe Borough Council | |
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Northamptonshire County Council | |
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External Fees - Property |
Rushcliffe Borough Council | |
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Nottingham City Council | |
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9NC-Buildg Wrk-Direct Pymnts |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Mansfield District Council | |
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Wigan Council | |
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Capital Expenditure |
London Borough of Waltham Forest | |
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CONTRACTORS |
Dacorum Borough Council | |
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Coventry City Council | |
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Buildings Surveys |
Gedling Borough Council | |
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Miscellaneous Capital Expenses |
Coventry City Council | |
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Buildings Surveys |
Nottingham City Council | |
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Northamptonshire County Council | |
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Capital |
Mansfield District Council | |
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Coventry City Council | |
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Private Contractor Main Contract |
Wigan Council | |
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Capital Expenditure |
Mansfield District Council | |
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Coventry City Council | |
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Architects |
City of York Council | |
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|
Warrington Borough Council | |
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Public Survey Costs |
Nottingham City Council | |
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Coventry City Council | |
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Architects |
Milton Keynes Council | |
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Supplies and services |
Wigan Council | |
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Capital Expenditure |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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STREET CLEANSING - EXT |
Warrington Borough Council | |
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Public Survey Costs |
Wigan Council | |
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Capital Expenditure |
Coventry City Council | |
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Architects |
Dacorum Borough Council | |
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Nottingham City Council | |
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Solihull Metropolitan Borough Council | |
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Professional Fees |
Wigan Council | |
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Capital Expenditure |
Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Nottinghamshire County Council | |
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Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Nottinghamshire County Council | |
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Derby City Council | |
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Nottinghamshire County Council | |
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|
Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Newcastle-under-Lyme Borough Council | |
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Supplies and Services |
Nottinghamshire County Council | |
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Facilities Management |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Cambridgeshire County Council | |
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Capital WIP - land and buildings - Construction cost |
Derby City Council | |
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Capital Expenditure |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |