DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED - LONDON


Company Profile Company Filings

Overview

DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED was incorporated 36 years ago on 27/08/1987 and has the registered number: 02158142. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 GREVILLE STREET
LONDON
EC1N 8SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN ALISTAIR SCOTT Oct 1983 British Director 2016-03-30 CURRENT
MR MICHAEL JOHN O'DOHERTY Nov 1963 Irish Director CURRENT
MICHAEL JOHN O'DOHERTY Nov 1963 Irish Secretary 1995-03-13 CURRENT
ALEXANDER JOHN ORIORDAN Jul 1940 Irish Director RESIGNED
JOSEPH WEAFER Oct 1962 Irish Director 2005-04-15 UNTIL 2007-08-30 RESIGNED
MR CHRISTOPHER BOYLE Feb 1965 Irish Director 2002-04-12 UNTIL 2005-01-31 RESIGNED
HEBER ARTHUR CANAVAN Aug 1929 British Director RESIGNED
MR RUAIRI DEMPSEY Sep 1982 British Director 2016-03-30 UNTIL 2021-07-31 RESIGNED
WILLIAM BERNARD OHAGAN Feb 1952 British Secretary RESIGNED
PAUL MCCOLGAN Jan 1958 British Director 2002-04-12 UNTIL 2007-03-31 RESIGNED
ARNOLD TORRENTS May 1928 Spanish Director RESIGNED
MICHAEL JOHN O'DOHERTY Nov 1963 Irish Director 1994-09-12 UNTIL 2000-06-30 RESIGNED
JOSEPH ANTHONY ENNIS Mar 1960 Irish Director 2002-04-22 UNTIL 2012-04-30 RESIGNED
VINCENT OHARA Jul 1948 British Director 2002-05-31 UNTIL 2016-03-30 RESIGNED
WILLIAM BERNARD OHAGAN Feb 1952 British Director RESIGNED
MICHAEL ODOHERTY May 1926 Irish Director RESIGNED
MR STEPHEN NOEL MURRAY Dec 1966 Irish Director 2010-10-01 UNTIL 2011-12-01 RESIGNED
CHARLES MCKILLOP Mar 1957 British Director 2002-04-12 UNTIL 2016-03-26 RESIGNED
JAMES LEE Jun 1958 Irish Director 1998-10-09 UNTIL 2000-10-31 RESIGNED
MR JAMES LEE Jun 1958 Irish Director 2010-10-01 UNTIL 2016-03-28 RESIGNED
MR MAURICE CHRISTOPHER KENNY Apr 1970 British Director 2010-10-01 UNTIL 2012-08-06 RESIGNED
PETRD WASYL KARABIN Feb 1960 British Director 2003-01-01 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John O'Doherty 2018-03-03 11/1963 Antrim   Antrim Significant influence or control
Mr William Bernard O'Hagan 2016-04-06 - 2017-03-04 2/1952 Antrim   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAP & WALLER LIMITED ANTRIM Active SMALL 71129 - Other engineering activities
DELAP & WALLER INTERNATIONAL LTD ANTRIM Active DORMANT 71129 - Other engineering activities
CHRISTOPHER BOYLE CONSULTANTS LTD STRABANE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PETER BRETT ASSOCIATES LLP HIGH WYCOMBE ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2023-08-18 31-12-2022 £26,499 equity
Dormant Company Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2022-09-15 31-12-2021 £15,000 equity
Micro-entity Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2021-07-28 31-12-2020 £26,499 equity
Micro-entity Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2020-08-25 31-12-2019 £26,499 equity
Micro-entity Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2019-07-09 31-12-2018 £26,499 equity
Abbreviated Company Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2015-10-01 31-12-2014 £-78,981 equity
Abbreviated Company Accounts - DELAP & WALLER MECHANICAL & ELECTRICAL CONSULTING ENGINEERS LIMITED 2015-03-10 31-12-2013 £-268,958 equity

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