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Delap & Waller Mechanical & Electrical Consulting Engineers Limited, SW9 0HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delap & Waller Mechanical & Electrical Consulting Engineers Limited. The company was founded 37 years ago and was given the registration number 02158142. The firm's registered office is in LONDON. You can find them at 91 Clapham Road, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED
Company Number:02158142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:91 Clapham Road, London, England, SW9 0HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Rathfarnham Road, Terenure, Dublin 6, Ireland,

Secretary13 March 1995Active
120, Rathfarnham Road, Terenure, Dublin 6, Ireland,

Director-Active
32, Crossnadonnell Road, Limavady, Northern Ireland, BT49 0BD

Director30 March 2016Active
Cedar Lodge, Clady, Portglenone, Northern Ireland, BT44

Secretary-Active
36 Carrick Strand, Strabane, BT82 9RN

Director12 April 2002Active
5 Viewfort Park, Upper Malone Road, Belfast, BT17 9JY

Director-Active
12, Belfast Road, Muckamore, Antrim, Northern Ireland, BT41 1QS

Director30 March 2016Active
2 Marley Villas, Dublin, Eire, IRISH

Director22 April 2002Active
30 Langley Hill, Calcot, Reading, RG31 4QU

Director01 January 2003Active
Ivor House, 29 Margravine Road, London, W6 8LL

Director01 October 2010Active
12, Technology Park, Belfast Road, Muckamore, Antrim, Northern Ireland, BT41 1QS

Director01 October 2010Active
5 Lough Brin Park, Carryduff, Belfast, BT8 8PL

Director09 October 1998Active
5 Creagh Hill, Castledawson, Northern Ireland, BT45 8EU

Director12 April 2002Active
14 Ben Madigan Park South, Newton Abbey, BT36 7PX

Director12 April 2002Active
Bloomfield House, Bloomfield Avenue, Dublin 8, Ireland,

Director01 October 2010Active
16 Rathdown Park, Terenure, Dublin 6, Eire, IRISH

Director-Active
Cois Na Mara, 35 Coast Road, Cushendall, BT44 0RX

Director-Active
1 Ardmoyle Park, Cushendall, Northern Ireland, BT44 0QL

Director31 May 2002Active
5 Belfield Close, Clonskeagh, Eire, IRISH

Director-Active
2 Ireland Place, Whittington Road Bounds Green, London, N22 4YY

Director12 September 1994Active
Knapton House, Knapton Road, Monkstown, Eire, IRISH

Director-Active
Pagestown, Kilcloone, Ireland, IRISH

Director15 April 2005Active

People with Significant Control

Mr Michael John O'Doherty
Notified on:03 March 2018
Status:Active
Date of birth:November 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:12 Technology Park, Belfast Road, Antrim, Northern Ireland, BT41 1QS
Nature of control:
  • Significant influence or control
Mr William Bernard O'Hagan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:Northern Ireland
Address:12, Technology Park, Belfast Road, Antrim, Northern Ireland, BT41 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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