OpenCompanies

Delap & Waller Mechanical & Electrical Consulting Engineers Limited

Company number
02158142
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1987
Nature of business
Other engineering activities

Registered office

24 Greville Street
London
EC1N 8SS

Officers

NameRoleAppointedResigned
TORRENTS, Arnold Director - 27 Apr 1993
OHAGAN, William Bernard Secretary - 13 Mar 1995
CANAVAN, Heber Arthur Director - 10 Jun 1999
ODOHERTY, Michael Director - 30 Jun 2000
O`DOHERTY, Michael John Director 12 Sep 1994 30 Jun 2000
LEE, James Director 9 Oct 1998 31 Oct 2000
KARABIN, Petrd Wasyl Director 1 Jan 2003 12 Mar 2004
BOYLE, Christopher Director 12 Apr 2002 31 Jan 2005
ORIORDAN, Alexander John Director - 31 Mar 2007
MCCOLGAN, Paul Director 12 Apr 2002 31 Mar 2007
WEAFER, Joseph Director 15 Apr 2005 30 Aug 2007
MURRAY, Stephen Noel Director 1 Oct 2010 1 Dec 2011
ENNIS, Joseph Anthony Director 22 Apr 2002 30 Apr 2012
KENNY, Maurice Christopher Director 1 Oct 2010 6 Aug 2012
MCKILLOP, Charles Director 12 Apr 2002 26 Mar 2016
LEE, James Director 1 Oct 2010 28 Mar 2016
OHARA, Vincent Director 31 May 2002 30 Mar 2016
OHAGAN, William Bernard Director - 1 Apr 2020
DEMPSEY, Ruairi Director 30 Mar 2016 31 Jul 2021
O'DOHERTY, Michael John Director -
SCOTT, Ryan Alistair Director 30 Mar 2016
O'DOHERTY, Michael John Secretary 13 Mar 1995

Control

NameNature of controlNotifiedCeased
Mr William Bernard O'Hagan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Mar 2017
Mr Michael John O'Doherty Significant Influence Or Control 3 Mar 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £26,499 0
31 Dec 2024 Dormant £47,394 -
31 Dec 2023 £26,499 0
31 Dec 2022 £26,499 0
31 Dec 2021 Dormant £15,000 -
31 Dec 2020 £26,499 0
31 Dec 2019 £26,499 0
31 Dec 2018 £26,499 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 -£78,981 -
31 Dec 2013 -£268,958 -
31 Dec 2012 -£149,804 -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -

Connections

Companies at the same address

Data