This company is commonly known as Black & Veatch (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02376420. The firm's registered office is in REDHILL. You can find them at 60 High Street, , Redhill, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | BLACK & VEATCH (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02376420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 High Street, Redhill, Surrey, England, RH1 1SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Secretary | 02 May 2022 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Director | 15 January 2021 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Director | 04 December 2020 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Director | 14 April 2021 | Active |
| 215 West 124th Street, Kansas City 64145, Usa, FOREIGN | Secretary | - | Active |
| Hill House, Old London Road, Maresfield, TN22 3DP | Secretary | 21 December 2007 | Active |
| 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN | Secretary | 09 January 1995 | Active |
| 1, Farnham Road, Guildford, England, GU2 4RG | Secretary | 23 July 2014 | Active |
| 11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN | Secretary | 16 June 1993 | Active |
| 11603 Mohawk,, Leawood, Kansas, United States, | Secretary | 02 June 2008 | Active |
| 224 West 124th Street, Kansas City Missouri 64145, Usa, FOREIGN | Director | - | Active |
| 10500 W 143rd Street, Overland Park, Ks, Usa, | Director | 07 July 1989 | Active |
| 24, Barrow Gardens, Redhill, RH1 1TP | Director | 07 December 2005 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Director | 31 August 2022 | Active |
| 1a Dovecot Road, Edinburgh, EH12 7LF | Director | 21 December 2007 | Active |
| 12102 Goodard Drive, Overland Park, U S A, 66213 | Director | 10 December 1996 | Active |
| 1, Farnham Road, Guildford, England, GU2 4RG | Director | 04 December 2020 | Active |
| 3 Marlow Drive, Haywards Heath, RH16 3SR | Director | 12 August 1999 | Active |
| 7720 Oakview Lane, Lenexa, Usa, | Director | 16 June 1993 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Director | 04 December 2020 | Active |
| 12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN | Director | 09 January 1995 | Active |
| 60 Carlton Road, Redhill, RH1 2BX | Director | 13 August 1997 | Active |
| 5 Oxford Gate, Brook Green, London, W6 7DA | Director | 07 December 2005 | Active |
| 38 Woodlands Road, Sonning Common, Reading, RG4 9TE | Director | 30 November 1999 | Active |
| 162 Burntwood Lane, Caterham, CR3 6TB | Director | 12 January 2006 | Active |
| 62 Twickenham Road, Teddington, TW11 8AW | Director | 16 June 1993 | Active |
| Home Farm Orchard Three Households, Chalfont St Giles, HP8 4LP | Director | 14 April 1992 | Active |
| 13105 Lamar Overland Park, Kansas Johnson County 66209, Usa, FOREIGN | Director | 16 June 1993 | Active |
| 20624 W. 96th Terr, Lenexa, Kansas, United States, | Director | 08 December 2011 | Active |
| 1, Farnham Road, Guildford, England, GU2 4RG | Director | 21 June 2013 | Active |
| 6504 High Drive, Mission Hills Kansas 66208, Usa, | Director | 01 June 1993 | Active |
| 12302 Cherokee Lane, Leawood, Usa, | Director | 16 June 1993 | Active |
| 11200 Belleview Kansas City, Missouri Jackson County 64114, Usa, FOREIGN | Director | 16 June 1993 | Active |
| 16, Upper Woburn Place, London, United Kingdom, WC1H 0AF | Director | 04 December 2020 | Active |
| 56 Tower View, Shirley, Croydon, CR0 7PU | Director | 06 October 2000 | Active |
| Black & Veatch International Company | ||
| Notified on | : | 03 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 11401 Lamar Avenue, Overland Park, 11401 Lamar Avenue, Overland Park, United States, KS 66211 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Address | Move registers to sail company with new address. | Download |
| 2022-08-01 | Address | Change sail address company with new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Capital | Legacy. | Download |
| 2021-01-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-19 | Insolvency | Legacy. | Download |
| 2021-01-19 | Resolution | Resolution. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
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