PARSONS BROWN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01046959. The registration start date is March 21, 1972. The current status is Active - Proposal to Strike off.
Company Number | 01046959 |
Company Name | PARSONS BROWN HOLDINGS LIMITED |
Registered Address |
Wsp House 70 Chancery Lane London WC2A 1AF |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1972-03-21 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 01/06/2017 |
Returns Last Update | 04/05/2016 |
Confirmation Statement Due Date | 18/05/2018 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
WSP HOUSE 70 CHANCERY LANE |
Post Town | LONDON |
Post Code | WC2A 1AF |
Entity Name | Office Address |
---|---|
AB CONSULTING LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP HOLDING UK LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP GROUP HOLDINGS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
BATTLE OF THE CONSTRUCTION INDUSTRY BANDS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
SMITH CARTER UK LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP MANAGEMENT CONSULTANTS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
GMA PLANNING LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF, England |
PB POWER LTD | Wsp House, 70 Chancery Lane, London, WC2A 1AF, England |
WSP EUROPEAN HOLDINGS LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
WSP CEL LIMITED | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
NOBLE, Andrew Christopher John | Director () | Wsp House, 70 Chancery Lane, London, WC2A 1AF | December 1961 / 20 October 2014 |
British / England |
Chartered Accountant |
BISSET, Graham Ferguson | Secretary (Resigned) | Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | / 30 September 2005 |
British / |
|
PAUL, Malcolm Stephen | Secretary (Resigned) | Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL | / 31 December 1998 |
/ |
|
SPARKES, Ralph Edward | Secretary (Resigned) | Tarquin Brinsea Road, Congresbury, Bristol, Avon, BS19 5JF | / |
/ |
|
SWIFT, Robert Anthony | Secretary (Resigned) | Hillcrest, 68 St Marys Grove Nailsea, Bristol, BS19 2NJ | / 1 January 1994 |
/ |
|
COLE, Christopher | Director (Resigned) | Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | August 1946 / |
British / England |
Engineer |
CURLEY, Graham | Director (Resigned) | 12 Dove House Green, Weybridge, Surrey, KT13 9NE | March 1942 / |
British / United Kingdom |
Engineer |
GILL, Peter Richard | Director (Resigned) | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN | October 1955 / 6 May 2009 |
British / Uk |
Chartered Accountant |
HAYWARD, Anthony Brian | Director (Resigned) | Westway School Lane, Barrow Gurney, Bristol, Avon, BS19 3RZ | August 1936 / |
British / |
Engineer |
PAUL, Malcolm Stephen | Director (Resigned) | Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HY | August 1951 / |
British / United Kingdom |
Chartered Accountant |
SPARKES, Ralph Edward | Director (Resigned) | Tarquin Brinsea Road, Congresbury, Bristol, Avon, BS19 5JF | July 1945 / |
British / |
Chartered Accountant |
WESTON, Alec Edward | Director (Resigned) | The Croft 39 Wellsway, Keynsham, Bristol, Avon, BS18 1HU | April 1939 / |
British / |
Engineer |
Post Town | LONDON |
Post Code | WC2A 1AF |
SIC Code | 99999 - Dormant Company |
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