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
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

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.blackveatch.co.uk
www.blackandveatch.co.uk
www.blacknveatch.co.uk
www.blacknveatch.com
www.blacknveatch.services
www.blackveatch.services
www.blacknveatch.consulting

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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