BLACK & VEATCH LIMITED

Address

BLACK & VEATCH LIMITED
60 HIGH STREET
REDHILL
SURREY
ENGLAND
RH1 1SH
Classification:

Construction of water projects

Engineering design activities for industrial process and production

Engineering related scientific and technical consulting activities

Environmental consulting activities

Legal Information

Company Registration No.:
03163649
Incorporation Date:
23 Feb 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£37,500,000.00 on 27 Feb 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
10 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Feb 2016
Filed on:
26 Feb 2016
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Map

Recently Filed Documents - 204 available

Directors and Secretaries

David Aitken
9 Apr 2014 ⇒ Present ( 3 Years ) Director
Hoe Cheong
12 May 2014 ⇒ Present ( 3 Years ) Director
Robert Joyce
1 Nov 2015 ⇒ Present ( 1 Year ) Director
Francis Mccormack
23 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary
Ian Robinson
17 Jan 2014 ⇒ Present ( 3 Years ) Director
Christopher Scott
26 Mar 2009 ⇒ Present ( 8 Years ) Director
Cindy Wallis-lage
23 Mar 2012 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

DUO BUILD LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 17 May 2008
HCC INTERNATIONAL INSURANCE COMPANY PLC
AGREEMENT OF INDEMNITY - OUTSTANDING on 7 Dec 2006

Previous Company Names

BLACK & VEATCH CONTRACTING LIMITED
Changed 30 Dec 2004
PATERSON CANDY LIMITED
Changed 7 Jan 2003

Previous Addresses

GROSVENOR HOUSE 69 LONDON ROAD
REDHILL
SURREY
RH1 1LQ
Changed 12 Oct 2016

650 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EG
Changed 2 Sep 2005

632-652 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EG
Changed 21 Dec 2004

ROYEX HOUSE
5 ALDERMANBURY SQUARE
LONDON
EC2V 7LE
Changed 10 Oct 1996

BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2NN
Changed 21 Aug 1996

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 169 £11,369,616.49

Unclaimed Domain Names for this Company's Website

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www.blackveatch.co.uk
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www.blacknveatch.services
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www.blacknveatch.consulting
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 29 Jul 2015 7
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 11 Apr 2013 4
31 Dec 2011 1 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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204 other company documents are available

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