MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
Company is dissolved
General Information
NAME
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
03246982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/09/1996
(28 years and 3 months old)
WEBSITE
http://wsp.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
Telephone: 01922721331
TPS: No
Amber Court
William Armstrong Drive
Newcastle Business Park
Newcastle-upon-tyne, Tyne and Wear
NE4 7YQ
Wsp House 70 Chancery Lane
London
WC2A 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
Credit Risk Overview
Want to learn more about MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 315 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 577 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSP GLOBAL INC | N/A | N/A |
| PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
| WSP HOLDING 1 AB | N/A | N/A |
| WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| WSP GROUP LIMITED | Active - Accounts Filed | View Report |
| CANTOR SEINUK GROUP INC | N/A | N/A |
| FLACK + KURTZ (UK) INC | N/A | N/A |
| WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
| WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
| WSP USA CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 05/06/2017 | Robert Ian MacLean (905772366) has left the board |
| 05/06/2017 | New Board Member Mark William Naysmith (907979302) Appointed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 03/02/2017 | Peter Turner Clark (918332625) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922092563) Appointed |
| 17/09/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 03/08/2016 | Stephen Derek Bingham (911379525) has left the board |
| 03/08/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 03/08/2016 | New Board Member Robert Ian MacLean (905772366) Appointed |
| 03/02/2016 | Nikolas William Weston (918332563) has left the board |
| 03/02/2016 | Nikolas William Weston (918332563) has left the board |
| 17/10/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 04/12/2013 | Richard James Proctor (914826311) has left the board |
| 04/12/2013 | Nicholas William John Flew (908739278) has left the board |
| 04/12/2013 | New Board Member Peter Turner Clark (918332625) Appointed |
| 04/12/2013 | New Company Secretary Nikolas William Weston (918332563) Appointed |
| 13/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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