This company is commonly known as Delap & Waller Mechanical & Electrical Consulting Engineers Limited. The company was founded 36 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.
| 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 | : |
|
| Registered Address | : | 91 Clapham Road, London, England, SW9 0HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120, Rathfarnham Road, Terenure, Dublin 6, Ireland, | Secretary | 13 March 1995 | Active |
| 120, Rathfarnham Road, Terenure, Dublin 6, Ireland, | Director | - | Active |
| 32, Crossnadonnell Road, Limavady, Northern Ireland, BT49 0BD | Director | 30 March 2016 | Active |
| Cedar Lodge, Clady, Portglenone, Northern Ireland, BT44 | Secretary | - | Active |
| 36 Carrick Strand, Strabane, BT82 9RN | Director | 12 April 2002 | Active |
| 5 Viewfort Park, Upper Malone Road, Belfast, BT17 9JY | Director | - | Active |
| 12, Belfast Road, Muckamore, Antrim, Northern Ireland, BT41 1QS | Director | 30 March 2016 | Active |
| 2 Marley Villas, Dublin, Eire, IRISH | Director | 22 April 2002 | Active |
| 30 Langley Hill, Calcot, Reading, RG31 4QU | Director | 01 January 2003 | Active |
| Ivor House, 29 Margravine Road, London, W6 8LL | Director | 01 October 2010 | Active |
| 12, Technology Park, Belfast Road, Muckamore, Antrim, Northern Ireland, BT41 1QS | Director | 01 October 2010 | Active |
| 5 Lough Brin Park, Carryduff, Belfast, BT8 8PL | Director | 09 October 1998 | Active |
| 5 Creagh Hill, Castledawson, Northern Ireland, BT45 8EU | Director | 12 April 2002 | Active |
| 14 Ben Madigan Park South, Newton Abbey, BT36 7PX | Director | 12 April 2002 | Active |
| Bloomfield House, Bloomfield Avenue, Dublin 8, Ireland, | Director | 01 October 2010 | Active |
| 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 | Director | 31 May 2002 | Active |
| 5 Belfield Close, Clonskeagh, Eire, IRISH | Director | - | Active |
| 2 Ireland Place, Whittington Road Bounds Green, London, N22 4YY | Director | 12 September 1994 | Active |
| Knapton House, Knapton Road, Monkstown, Eire, IRISH | Director | - | Active |
| Pagestown, Kilcloone, Ireland, IRISH | Director | 15 April 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-05-21 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-01 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Officers | Change person director company with change date. | Download |
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