PARSONS BRINCKERHOFF LTD
WSP HOUSE, 70 CHANCERY LANE, LONDON WC2A 1AF- Active
- Private Limited Company
- Company No. 02554514
- Last Updated: 01 Mar 2024
Company Profile
PARSONS BRINCKERHOFF LTD was incorporated on Thursday, November 1, 1990 as a Private Limited Company with registered address in LONDON. PARSONS BRINCKERHOFF LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 34 years and 7 days.
| Name | PARSONS BRINCKERHOFF LTD |
|---|---|
| Company number | 02554514 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WSP HOUSE 70 CHANCERY LANE LONDON WC2A 1AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wsp Uk Ltd 70 Chancery Lane, WC2A 1AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PARSONS BRINCKERHOFF LTD | 01 Nov 1990 |