Delap & Waller Mechanical & Electrical Consulting Engineers Limited

General information

Name:

Delap & Waller Mechanical & Electrical Consulting Engineers Ltd

Office Address:

24 Greville Street EC1N 8SS London

Number: 02158142

Incorporation date: 1987-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Delap & Waller Mechanical & Electrical Consulting Engineers Limited, a Private Limited Company, located in 24 Greville Street, London. The head office's zip code EC1N 8SS. This enterprise has been prospering thirty seven years on the local market. The Companies House Reg No. is 02158142. The enterprise's registered with SIC code 71129 - Other engineering activities. Delap & Waller Mechanical & Electrical Consulting Engineers Ltd released its account information for the financial period up to 31st December 2022. The most recent confirmation statement was submitted on 12th March 2023.

According to the enterprise's executives list, for 8 years there have been two directors: Ryan S. and Michael O.. Moreover, the managing director's duties are often aided with by a secretary - Michael O., who was officially appointed by the company on 1995-03-13.

Michael O. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ryan S.

Role: Director

Appointed: 30 March 2016

Latest update: 4 April 2024

Michael O.

Role: Secretary

Appointed: 13 March 1995

Latest update: 4 April 2024

Michael O.

Role: Director

Appointed: 12 September 1994

Latest update: 4 April 2024

People with significant control

Michael O.
Notified on 3 March 2018
Nature of control:
substantial control or influence
William O.
Notified on 6 April 2016
Ceased on 4 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 October 2013
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 March 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
36
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