HAPPOLD CONSULTING LIMITED - SOMERSET


Company Profile Company Filings

Overview

HAPPOLD CONSULTING LIMITED is a Private Limited Company from SOMERSET and has the status: Dissolved - no longer trading.
HAPPOLD CONSULTING LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03895873. The accounts status is SMALL.

HAPPOLD CONSULTING LIMITED - SOMERSET

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

CAMDEN MILL LOWER BRISTOL ROAD
SOMERSET
BA2 3DQ

This Company Originates in : United Kingdom
Previous trading names include:
IPROCESS LIMITED (until 14/03/2007)

Confirmation Statements

Last Statement Next Statement Due
12/12/2021 26/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR LAWRIE ROBERTSON Jan 1974 British Director 2013-07-01 CURRENT
MRS DELIA CONWAY Secretary 2014-03-01 CURRENT
MR JONATHAN ROBERT WYLD Nov 1944 British Director 1999-12-17 UNTIL 2001-07-26 RESIGNED
DAVID HENRY WOOKEY British Director 2007-05-01 UNTIL 2012-01-30 RESIGNED
MICHAEL WILLIAMSON Jul 1957 British Director 2013-07-05 UNTIL 2016-05-06 RESIGNED
MR DAVID GAVIN THOMPSON Oct 1965 United Kingdom Director 2007-05-01 UNTIL 2011-10-31 RESIGNED
PADRAIC KELLY May 1954 Irish Director 2001-07-26 UNTIL 2019-11-28 RESIGNED
MR MARTIN DUFFY Nov 1960 British Director 2009-06-01 UNTIL 2012-07-31 RESIGNED
MARTIN GEOFFREY VICKERS Dec 1947 Secretary 1999-12-17 UNTIL 2001-07-26 RESIGNED
MS PAMELA MARGARET ROWLAND PENKMAN British Secretary 2001-07-26 UNTIL 2014-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buro Happold Engineers Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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