INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02606296. The registration start date is April 30, 1991. The current status is Active.
Company Number | 02606296 |
Company Name | INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED |
Registered Address |
Wsp House 70 Chancery Lane London WC2A 1AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-04-30 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-28 |
Returns Last Update | 2016-04-30 |
Confirmation Statement Due Date | 2021-05-14 |
Confirmation Statement Last Update | 2020-04-30 |
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 |
---|---|---|---|---|---|
SEWELL, Karen Anne | Secretary (Active) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | / 15 December 2016 |
/ |
|
BARNARD, Miles Lawrence | Director (Active) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | May 1966 / 1 March 2017 |
British / United Kingdom |
Finance Director |
NAYSMITH, Mark William | Director (Active) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | December 1966 / 15 December 2016 |
British / Scotland |
Civil Engineer |
BISSET, Graham Ferguson | Secretary (Resigned) | Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | / 3 May 2006 |
British / |
|
COLLINS, Susan Elizabeth | Secretary (Resigned) | Malton Farm, Malton Lane, Meldreth, Royston, Hertfordshire, SG8 6PE | / 26 November 1997 |
/ |
|
DOE, Jean Margaret | Secretary (Resigned) | 51 Caraway Road, Fulbourn, Cambridge, Cambridgeshire, CB1 5DU | / |
/ |
|
PAUL, Malcolm Stephen | Secretary (Resigned) | Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL | / 28 July 2005 |
/ |
|
COLE, Christopher | Director (Resigned) | Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | August 1946 / 28 July 2005 |
British / England |
Consultant Engineer |
DOE, Jean Margaret | Director (Resigned) | 51 Caraway Road, Fulbourn, Cambridge, Cambridgeshire, CB1 5DU | March 1950 / 26 November 1997 |
British / |
Accounts Secretary |
GILL, Peter Richard | Director (Resigned) | 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN | October 1955 / 6 May 2009 |
British / Uk |
Chartered Accountant |
NOBLE, Andrew Christopher John | Director (Resigned) | Wsp House, 70 Chancery Lane, London, WC2A 1AF | December 1961 / 20 October 2014 |
British / England |
Chartered Accountant |
NORTHMORE, Peter John | Director (Resigned) | 37 Bar Lane, Stapleford, Cambridge, United Kingdom, CB22 4BJ | August 1952 / |
British / United Kingdom |
Consulting Engineer |
PAUL, Malcolm Stephen | Director (Resigned) | Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, United Kingdom, RH17 5HY | August 1951 / 28 July 2005 |
British / United Kingdom |
Chartered Accountant |
Post Town | LONDON |
Post Code | WC2A 1AF |
Category | design |
SIC Code | 99999 - Dormant Company |
Category + Posttown | design + LONDON |
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