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Golder Associates (Uk) Limited

01125149

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WSP HOUSE, 70, LONDON, WC2A 1AF
Incorporated 27/07/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Miles Lawrence Barnard

director · Since 15/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Paul Reilly

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Hannah Frances Pilsworth

secretary · Since 06/03/2025

Persons with Significant Control

Wsp Uk Limited

75–100% shares
75–100% votes
Appoint directors

Wsp House, 70, Chancery Lane, London, WC2A 1AF

Reg: 01383511 · England And Wales · Limited Liability Company

Notified 08/06/2021

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK AG LONDON BRANCH

Created 01/08/2014Registered 15/08/2014Satisfied 28/05/2021
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/11/2012Registered 30/11/2012Satisfied 27/05/2021
charge
satisfied

FORTIS BANK S A/N V

Created 06/08/2009Registered 13/08/2009Satisfied 02/07/2013
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 20/03/2007Registered 29/03/2007Satisfied 02/07/2013
charge
satisfied

APP G.P. L.L.C.

Created 02/02/1999Registered 02/02/1999Satisfied 18/11/2008
charge
satisfied

MIDLAND BANK PLC

Created 02/05/1997Registered 20/05/1997Satisfied 17/01/2006
charge
satisfied

MIDLAND BANK PLC

Created 08/09/1982Registered 14/09/1982Satisfied 14/04/2007
charge
satisfied

MIDLAND BANK PLC

Created 30/11/1977Registered 15/12/1977Satisfied 14/04/2007