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GOLDER ASSOCIATES (UK) LIMITED - Wsp House, 70 Chancery Lane, London, WC2A 1AF, England, United Kingdom
Company Information
- Company registration number
- 01125149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wsp House, 70 Chancery Lane
- London
- WC2A 1AF
- England Wsp House, 70 Chancery Lane, London, WC2A 1AF, England UK
Management
- Managing Directors
- BARNARD, Miles Lawrence
- NAYSMITH, Mark William
- Company secretaries
- SEWELL, Karen Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-27
- Age Of Company 1973-07-27 50 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Wsp Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOLDER HOEK AND ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2015-05-28
- Annual Return
- Due Date: 2023-06-11
- Last Date: 2022-05-28
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GOLDER ASSOCIATES (UK) LIMITED Company Description
- GOLDER ASSOCIATES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01125149. Its current trading status is "live". It was registered 1973-07-27. It was previously called GOLDER HOEK AND ASSOCIATES LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-05-28.It can be contacted at Wsp House, 70 Chancery Lane .
Get GOLDER ASSOCIATES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golder Associates (Uk) Limited - Wsp House, 70 Chancery Lane, London, WC2A 1AF, England, United Kingdom
- 1973-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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change-sail-address-company-with-new-address (2023-04-17) - AD02
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-19) - SH19
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legacy (2022-12-19) - CAP-SS
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legacy (2022-12-19) - SH20
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resolution (2022-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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accounts-with-accounts-type-full (2021-09-25) - AA
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appoint-person-secretary-company-with-name-date (2021-07-16) - AP03
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mortgage-satisfy-charge-full (2021-05-27) - MR04
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mortgage-satisfy-charge-full (2021-05-28) - MR04
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-06) - PSC09
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notification-of-a-person-with-significant-control (2021-07-06) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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capital-allotment-shares (2019-12-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
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capital-allotment-shares (2016-12-21) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-06) - CH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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mortgage-charge-whole-release-with-charge-number (2015-05-20) - MR05
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capital-allotment-shares (2015-01-20) - SH01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-12-11) - CC04
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resolution (2014-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-15) - MR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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mortgage-satisfy-charge-full (2013-07-02) - MR04
keyboard_arrow_right 2012
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legacy (2012-11-30) - MG01
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auditors-resignation-company (2012-11-29) - AUD
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accounts-with-accounts-type-full (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-29) - AP01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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accounts-with-accounts-type-full (2010-05-05) - AA
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termination-director-company-with-name (2010-05-21) - TM01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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termination-director-company-with-name (2010-11-04) - TM01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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termination-director-company-with-name (2010-06-18) - TM01
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termination-director-company-with-name (2010-08-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-01-20) - 288b
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legacy (2009-03-16) - 287
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legacy (2009-04-03) - 287
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-06-22) - 363a
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legacy (2009-08-13) - 395
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-11-18) - 403a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288a
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legacy (2007-03-29) - 395
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legacy (2007-04-14) - 403a
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-06-14) - 287
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legacy (2007-06-27) - 288b
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legacy (2007-07-03) - 288c
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legacy (2007-06-27) - 288a
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legacy (2007-07-04) - 288c
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legacy (2007-07-03) - 363a
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legacy (2007-07-03) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-06-23) - 363s
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legacy (2006-01-17) - 403a
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legacy (2006-11-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-10-12) - 288b
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legacy (2005-09-08) - 288a
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-06-07) - 363s
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legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-04-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 288b
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legacy (2003-07-12) - 363s
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accounts-with-accounts-type-full (2003-05-27) - AA
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legacy (2003-05-21) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-26) - AA
-
legacy (2002-10-08) - 288b
-
legacy (2002-06-07) - 363s
-
legacy (2002-04-30) - 288b
-
legacy (2002-04-30) - 288a
-
legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-08) - 288b
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-07-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 123
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-01-10) - 288b
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accounts-with-accounts-type-full (2000-04-11) - AA
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legacy (2000-04-21) - 288a
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legacy (2000-06-26) - 363s
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legacy (2000-04-04) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-08-06) - 363s
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-05-18) - 287
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legacy (1999-02-02) - 395
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-07-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-05-20) - 395
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legacy (1997-07-17) - 288a
-
legacy (1997-08-22) - 363s
-
legacy (1997-07-17) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-26) - AA
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legacy (1996-06-28) - 363s
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legacy (1996-09-18) - 288
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legacy (1996-05-01) - 288
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legacy (1996-12-09) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-05) - AA
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legacy (1994-07-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363x
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accounts-with-accounts-type-full (1993-06-21) - AA
keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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legacy (1992-07-10) - 288
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legacy (1992-06-20) - 363s
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legacy (1992-06-16) - 288
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accounts-with-accounts-type-full (1992-04-16) - AA
keyboard_arrow_right 1991
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legacy (1991-07-15) - 363b
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accounts-with-accounts-type-full (1991-07-02) - AA
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accounts-with-accounts-type-full (1991-02-18) - AA
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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accounts-with-accounts-type-full (1989-06-08) - AA
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legacy (1989-06-08) - 363
keyboard_arrow_right 1988
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legacy (1988-12-14) - 288
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accounts-with-accounts-type-full (1988-06-23) - AA
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legacy (1988-06-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-13) - AA
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legacy (1987-07-13) - 363
keyboard_arrow_right 1986
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legacy (1986-09-15) - 288
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legacy (1986-09-01) - 288
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accounts-with-accounts-type-full (1986-05-29) - AA
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legacy (1986-05-29) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-12-12) - CERTNM
keyboard_arrow_right 1975
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memorandum-articles (1975-01-30) - MEM/ARTS
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certificate-change-of-name-company (1975-01-28) - CERTNM
keyboard_arrow_right 1973
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miscellaneous (1973-07-27) - MISC
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incorporation-company (1973-07-27) - NEWINC