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Company Information for

W.S. ATKINS INTERNATIONAL LIMITED

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
Company Registration Number
01091953
Private Limited Company
Active

Company Overview

About W.s. Atkins International Ltd
W.S. ATKINS INTERNATIONAL LIMITED was founded on 1973-01-23 and has its registered office in Epsom. The organisation's status is listed as "Active". W.s. Atkins International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W.S. ATKINS INTERNATIONAL LIMITED
 
Legal Registered Office
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in KT18
 
Filing Information
Company Number 01091953
Company ID Number 01091953
Date formed 1973-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2020-07-21 06:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.S. ATKINS INTERNATIONAL LIMITED
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Company Officers of W.S. ATKINS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY MCALLISTER
Company Secretary 2017-09-29
ELLIOT MICHAEL NOBELEN
Company Secretary 2017-09-29
MARK STEPHEN ANDERSON
Director 2017-09-01
CHRISTOPHER BALL
Director 2018-04-25
CHRISTOPHER LAINE BIRDSONG
Director 2007-11-01
MARTIN ALEXANDER CHALMERS
Director 2016-04-01
SIMON GLENISTER COLE
Director 2017-11-14
ALAN JAMES CULLENS
Director 2014-07-01
MARTIN MACDONALD GRANT
Director 2009-04-01
PHILIP DAVID HOARE
Director 2011-04-01
MICHAEL MCNICHOLAS
Director 2012-01-01
NICHOLAS JOHN ROBERTS
Director 2014-12-01
KAR MING SAMSON SIN
Director 2006-07-12
NEIL JAMES CORFIELD THOMAS
Director 2006-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY LOUISE GERRARD
Company Secretary 2016-11-04 2017-09-28
CATHERINE ELIZABETH LINDSAY
Company Secretary 2016-11-04 2017-09-28
HELEN ALICE BAKER
Company Secretary 2008-01-01 2016-11-04
RICHARD WEBSTER
Company Secretary 2004-09-15 2016-11-04
RICHARD JOHN BARRETT
Director 2007-05-01 2013-07-15
KEITH EDWARD CLARKE
Director 2003-10-01 2011-07-31
TIMOTHY EDWARD ARTHUR ASKEW
Director 2003-03-24 2011-01-31
IVOR DOUGLAS CATTO
Director 2005-07-01 2008-09-30
PHILIP STEPHEN JAMES DAVIS
Company Secretary 2005-05-09 2007-09-30
PIERS BENEDICT CLARK
Director 2003-02-24 2005-10-31
VICTORIA ELIZABETH HAMES
Company Secretary 2003-05-27 2005-01-03
AMANDA JANE EMILIA MASSIE
Company Secretary 2000-02-07 2004-09-15
STEPHEN ROBERT BILLINGHAM
Director 2003-05-27 2004-08-24
KATIE CHARMIAN DAVID
Company Secretary 2002-08-05 2002-11-04
RICHARD HOWARTH TOMALIN
Company Secretary 1992-09-20 2002-03-28
BARRY HODGSON CHAPMAN
Director 1992-09-20 2002-01-31
BRIAN CHARLES CLANCY
Director 2000-05-08 2001-05-31
RODNEY COLLINS
Director 1993-04-05 2000-05-09
CHRISTOPHER JON ANTHONY BINNIE
Director 1992-09-20 1998-08-06
PETER ALLAN BROWN
Director 1992-09-20 1996-12-02
PHILIP JOSEPH BALFE
Director 1992-09-20 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN ANDERSON WS ATKINS QUEST TRUSTEE LIMITED Director 2017-09-27 CURRENT 1998-01-12 Active
MARK STEPHEN ANDERSON ATK ENERGY EU SERVICES LIMITED Director 2017-09-01 CURRENT 2005-05-25 Active
MARK STEPHEN ANDERSON PARFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON WS ATKINS LIMITED Director 2017-09-01 CURRENT 1985-02-13 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD LIMITED Director 2017-09-01 CURRENT 1988-03-28 Active
MARK STEPHEN ANDERSON HANSCOMB (UK) LIMITED Director 2017-09-01 CURRENT 1999-12-03 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB EUROPE LIMITED Director 2017-09-01 CURRENT 1999-12-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ATK INVESTMENTS LIMITED Director 2017-09-01 CURRENT 2002-03-26 Active
MARK STEPHEN ANDERSON ATK ENERGY EU LIMITED Director 2017-09-01 CURRENT 2005-11-04 Active
MARK STEPHEN ANDERSON ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2007-11-22 Active
MARK STEPHEN ANDERSON ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2008-03-27 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANCY SERVICES LIMITED Director 2017-09-01 CURRENT 2010-12-15 Active
MARK STEPHEN ANDERSON ATKINS ATK LIMITED Director 2017-09-01 CURRENT 2014-01-17 Active
MARK STEPHEN ANDERSON WS ATKINS ARCHITECTS LIMITED Director 2017-09-01 CURRENT 1991-09-20 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS PROPERTY SERVICES LIMITED Director 2017-09-01 CURRENT 1992-02-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS POWERTRACK LIMITED Director 2017-09-01 CURRENT 1995-03-15 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS CEDAC LIMITED Director 2017-09-01 CURRENT 1995-03-16 Active - Proposal to Strike off
MARK STEPHEN ANDERSON OPAL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1996-05-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON WS ATKINS (UK HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1999-04-15 Active
MARK STEPHEN ANDERSON ATKINS MSL ENGINEERING LIMITED Director 2017-09-01 CURRENT 1991-02-08 Active
MARK STEPHEN ANDERSON ATKINS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS BENNETT LIMITED Director 2017-09-01 CURRENT 1984-03-05 Active
MARK STEPHEN ANDERSON FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1994-11-11 Active
MARK STEPHEN ANDERSON NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-09-01 CURRENT 1995-05-24 Active - Proposal to Strike off
MARK STEPHEN ANDERSON BROOMCO (985) LIMITED Director 2017-09-01 CURRENT 1995-09-04 Active
MARK STEPHEN ANDERSON LONDON GROUP PROJECTS LIMITED Director 2017-09-01 CURRENT 2000-02-01 Active - Proposal to Strike off
MARK STEPHEN ANDERSON HANSCOMB (RUSSIA) LIMITED Director 2017-09-01 CURRENT 2000-04-13 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ULC Director 2017-09-01 CURRENT 2010-12-09 Active
MARK STEPHEN ANDERSON ATKINS BOREAS CONSULTANTS LIMITED Director 2017-09-01 CURRENT 1997-08-19 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS ABERDEEN LIMITED Director 2017-09-01 CURRENT 2000-06-09 Active
MARK STEPHEN ANDERSON W.S. ATKINS (TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1986-08-15 Active
MARK STEPHEN ANDERSON W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-09-01 CURRENT 1991-12-10 Active
MARK STEPHEN ANDERSON KINS HOLDINGS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON VENTRON TECHNOLOGY LIMITED Director 2017-09-01 CURRENT 1972-01-04 Active - Proposal to Strike off
MARK STEPHEN ANDERSON KINS DEVELOPMENTS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active - Proposal to Strike off
MARK STEPHEN ANDERSON CONFAB LIMITED Director 2017-09-01 CURRENT 1963-03-29 Active
MARK STEPHEN ANDERSON ATKINS LIMITED Director 2017-09-01 CURRENT 1961-03-30 Active
MARK STEPHEN ANDERSON ATKINS RAIL LIMITED Director 2017-09-01 CURRENT 1971-10-08 Active
MARK STEPHEN ANDERSON CARNELIAN LIMITED Director 2017-09-01 CURRENT 1996-12-02 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS LIMITED Director 2017-09-01 CURRENT 1999-02-22 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS (US) Director 2017-09-01 CURRENT 2002-05-17 Active - Proposal to Strike off
MARK STEPHEN ANDERSON ATKINS INVESTMENTS UK LIMITED Director 2017-09-01 CURRENT 2004-12-14 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) HOLDINGS LIMITED Director 2017-08-03 CURRENT 2017-04-07 Active
MARK STEPHEN ANDERSON SNC-LAVALIN (GB) LIMITED Director 2017-08-03 CURRENT 2014-05-06 Active
CHRISTOPHER BALL WS ATKINS LIMITED Director 2018-04-25 CURRENT 1985-02-13 Active
CHRISTOPHER BALL ATK ENERGY EU LIMITED Director 2018-04-25 CURRENT 2005-11-04 Active
CHRISTOPHER BALL ATKINS LIMITED Director 2018-04-25 CURRENT 1961-03-30 Active
CHRISTOPHER BALL NUCLEAR INDUSTRY ASSOCIATION Director 2018-03-15 CURRENT 1993-03-29 Active
MARTIN ALEXANDER CHALMERS ATKINS LIMITED Director 2016-04-01 CURRENT 1961-03-30 Active
MARTIN ALEXANDER CHALMERS THE COMMUNICARE TRUST (READING) Director 2016-03-07 CURRENT 1999-09-17 Active
SIMON GLENISTER COLE ATK ENERGY EU SERVICES LIMITED Director 2017-12-07 CURRENT 2005-05-25 Active
SIMON GLENISTER COLE ATK ENERGY EU LIMITED Director 2017-12-07 CURRENT 2005-11-04 Active
SIMON GLENISTER COLE PARFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE WS ATKINS LIMITED Director 2017-11-14 CURRENT 1985-02-13 Active
SIMON GLENISTER COLE FAITHFUL+GOULD LIMITED Director 2017-11-14 CURRENT 1988-03-28 Active
SIMON GLENISTER COLE HANSCOMB (UK) LIMITED Director 2017-11-14 CURRENT 1999-12-03 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB EUROPE LIMITED Director 2017-11-14 CURRENT 1999-12-20 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-11-14 CURRENT 2008-03-27 Active
SIMON GLENISTER COLE ATKINS CONSULTANCY SERVICES LIMITED Director 2017-11-14 CURRENT 2010-12-15 Active
SIMON GLENISTER COLE ATKINS ATK LIMITED Director 2017-11-14 CURRENT 2014-01-17 Active
SIMON GLENISTER COLE WS ATKINS ARCHITECTS LIMITED Director 2017-11-14 CURRENT 1991-09-20 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS PROPERTY SERVICES LIMITED Director 2017-11-14 CURRENT 1992-02-04 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS POWERTRACK LIMITED Director 2017-11-14 CURRENT 1995-03-15 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS CEDAC LIMITED Director 2017-11-14 CURRENT 1995-03-16 Active - Proposal to Strike off
SIMON GLENISTER COLE OPAL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1996-05-22 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS QUEST TRUSTEE LIMITED Director 2017-11-14 CURRENT 1998-01-12 Active
SIMON GLENISTER COLE WS ATKINS (UK HOLDINGS) LIMITED Director 2017-11-14 CURRENT 1999-04-15 Active
SIMON GLENISTER COLE ATKINS MSL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1991-02-08 Active
SIMON GLENISTER COLE ATKINS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS BENNETT LIMITED Director 2017-11-14 CURRENT 1984-03-05 Active
SIMON GLENISTER COLE NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-11-14 CURRENT 1995-05-24 Active - Proposal to Strike off
SIMON GLENISTER COLE BROOMCO (985) LIMITED Director 2017-11-14 CURRENT 1995-09-04 Active
SIMON GLENISTER COLE LONDON GROUP PROJECTS LIMITED Director 2017-11-14 CURRENT 2000-02-01 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB (RUSSIA) LIMITED Director 2017-11-14 CURRENT 2000-04-13 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ULC Director 2017-11-14 CURRENT 2010-12-09 Active
SIMON GLENISTER COLE ATKINS BOREAS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1997-08-19 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ABERDEEN LIMITED Director 2017-11-14 CURRENT 2000-06-09 Active
SIMON GLENISTER COLE W.S. ATKINS (TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1986-08-15 Active
SIMON GLENISTER COLE W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1991-12-10 Active
SIMON GLENISTER COLE KINS HOLDINGS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE VENTRON TECHNOLOGY LIMITED Director 2017-11-14 CURRENT 1972-01-04 Active - Proposal to Strike off
SIMON GLENISTER COLE KINS DEVELOPMENTS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active - Proposal to Strike off
SIMON GLENISTER COLE CONFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE ATKINS RAIL LIMITED Director 2017-11-14 CURRENT 1971-10-08 Active
SIMON GLENISTER COLE CARNELIAN LIMITED Director 2017-11-14 CURRENT 1996-12-02 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS INVESTMENTS LIMITED Director 2017-11-14 CURRENT 1999-02-22 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS (US) Director 2017-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ATK INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2002-03-26 Active
SIMON GLENISTER COLE ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-22 Active
SIMON GLENISTER COLE FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 1994-11-11 Active
SIMON GLENISTER COLE ATKINS INVESTMENTS UK LIMITED Director 2015-04-01 CURRENT 2004-12-14 Active
SIMON GLENISTER COLE TRANS4M LIMITED Director 2009-08-14 CURRENT 2002-01-29 Dissolved 2017-12-07
ALAN JAMES CULLENS ATK ENERGY EU SERVICES LIMITED Director 2016-04-11 CURRENT 2005-05-25 Active
ALAN JAMES CULLENS ATK ENERGY EU LIMITED Director 2016-04-11 CURRENT 2005-11-04 Active
ALAN JAMES CULLENS ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1993-04-20 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED Director 2014-07-01 CURRENT 2004-03-26 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX EBT LIMITED Director 2014-07-01 CURRENT 2005-05-18 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1964-09-10 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI GROUP LIMITED Director 2014-07-01 CURRENT 1986-05-29 Dissolved 2015-05-19
ALAN JAMES CULLENS SILK AND FRAZIER LIMITED Director 2014-07-01 CURRENT 1997-06-11 Dissolved 2015-05-19
ALAN JAMES CULLENS WOOTTON JEFFREYS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1989-09-14 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ABG LIMITED Director 2014-07-01 CURRENT 2000-11-20 Dissolved 2015-05-05
ALAN JAMES CULLENS WS ATKINS EMPLOYMENT SERVICES LIMITED Director 2014-07-01 CURRENT 1984-01-20 Dissolved 2015-05-19
ALAN JAMES CULLENS TA GROUP LIMITED Director 2014-07-01 CURRENT 2004-03-29 Dissolved 2015-05-19
ALAN JAMES CULLENS DGI INTERNATIONAL LIMITED Director 2014-07-01 CURRENT 1980-03-05 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1990-09-19 Dissolved 2015-05-05
ALAN JAMES CULLENS ATMOS LIMITED Director 2014-07-01 CURRENT 1967-09-27 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED Director 2014-07-01 CURRENT 2005-11-02 Dissolved 2015-05-05
ALAN JAMES CULLENS ATKINS MANTIX LIMITED Director 2014-07-01 CURRENT 1987-03-16 Dissolved 2015-05-19
ALAN JAMES CULLENS ATKINS MANTIX GROUP LIMITED Director 2014-07-01 CURRENT 2004-09-28 Dissolved 2015-05-19
ALAN JAMES CULLENS WS ATKINS (SERVICES) LIMITED Director 2014-07-01 CURRENT 2002-02-11 Dissolved 2015-05-19
ALAN JAMES CULLENS PARFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS WS ATKINS LIMITED Director 2014-07-01 CURRENT 1985-02-13 Active
ALAN JAMES CULLENS FAITHFUL+GOULD LIMITED Director 2014-07-01 CURRENT 1988-03-28 Active
ALAN JAMES CULLENS HANSCOMB (UK) LIMITED Director 2014-07-01 CURRENT 1999-12-03 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB EUROPE LIMITED Director 2014-07-01 CURRENT 1999-12-20 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ATK INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2002-03-26 Active
ALAN JAMES CULLENS ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2014-07-01 CURRENT 2007-11-22 Active
ALAN JAMES CULLENS ATKINS BENNETT (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2008-03-27 Active
ALAN JAMES CULLENS ATKINS CONSULTANCY SERVICES LIMITED Director 2014-07-01 CURRENT 2010-12-15 Active
ALAN JAMES CULLENS ATKINS ATK LIMITED Director 2014-07-01 CURRENT 2014-01-17 Active
ALAN JAMES CULLENS WS ATKINS ARCHITECTS LIMITED Director 2014-07-01 CURRENT 1991-09-20 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS PROPERTY SERVICES LIMITED Director 2014-07-01 CURRENT 1992-02-04 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS POWERTRACK LIMITED Director 2014-07-01 CURRENT 1995-03-15 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS CEDAC LIMITED Director 2014-07-01 CURRENT 1995-03-16 Active - Proposal to Strike off
ALAN JAMES CULLENS OPAL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
ALAN JAMES CULLENS WS ATKINS QUEST TRUSTEE LIMITED Director 2014-07-01 CURRENT 1998-01-12 Active
ALAN JAMES CULLENS WS ATKINS (UK HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1999-04-15 Active
ALAN JAMES CULLENS ATKINS MSL ENGINEERING LIMITED Director 2014-07-01 CURRENT 1991-02-08 Active
ALAN JAMES CULLENS ATKINS CONSULTANTS LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS BENNETT LIMITED Director 2014-07-01 CURRENT 1984-03-05 Active
ALAN JAMES CULLENS FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 1994-11-11 Active
ALAN JAMES CULLENS NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2014-07-01 CURRENT 1995-05-24 Active - Proposal to Strike off
ALAN JAMES CULLENS BROOMCO (985) LIMITED Director 2014-07-01 CURRENT 1995-09-04 Active
ALAN JAMES CULLENS LONDON GROUP PROJECTS LIMITED Director 2014-07-01 CURRENT 2000-02-01 Active - Proposal to Strike off
ALAN JAMES CULLENS HANSCOMB (RUSSIA) LIMITED Director 2014-07-01 CURRENT 2000-04-13 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS ULC Director 2014-07-01 CURRENT 2010-12-09 Active
ALAN JAMES CULLENS W.S. ATKINS (TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1986-08-15 Active
ALAN JAMES CULLENS W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2014-07-01 CURRENT 1991-12-10 Active
ALAN JAMES CULLENS KINS HOLDINGS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS VENTRON TECHNOLOGY LIMITED Director 2014-07-01 CURRENT 1972-01-04 Active - Proposal to Strike off
ALAN JAMES CULLENS KINS DEVELOPMENTS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active - Proposal to Strike off
ALAN JAMES CULLENS CONFAB LIMITED Director 2014-07-01 CURRENT 1963-03-29 Active
ALAN JAMES CULLENS ATKINS LIMITED Director 2014-07-01 CURRENT 1961-03-30 Active
ALAN JAMES CULLENS ATKINS RAIL LIMITED Director 2014-07-01 CURRENT 1971-10-08 Active
ALAN JAMES CULLENS CARNELIAN LIMITED Director 2014-07-01 CURRENT 1996-12-02 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS LIMITED Director 2014-07-01 CURRENT 1999-02-22 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS (US) Director 2014-07-01 CURRENT 2002-05-17 Active - Proposal to Strike off
ALAN JAMES CULLENS ATKINS INVESTMENTS UK LIMITED Director 2014-07-01 CURRENT 2004-12-14 Active
MARTIN MACDONALD GRANT WS ATKINS LIMITED Director 2018-04-25 CURRENT 1985-02-13 Active
MARTIN MACDONALD GRANT INDIGO & LIMITED Director 2017-07-24 CURRENT 2015-11-25 Active
MARTIN MACDONALD GRANT NUCLEAR INDUSTRY ASSOCIATION Director 2014-09-18 CURRENT 1993-03-29 Active
MARTIN MACDONALD GRANT UK NUCLEAR RESTORATION LIMITED Director 2013-10-18 CURRENT 2013-01-09 Active
MARTIN MACDONALD GRANT ATKINS LIMITED Director 2009-04-01 CURRENT 1961-03-30 Active
PHILIP DAVID HOARE HOARE CONSULTING LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
PHILIP DAVID HOARE RAIL SAFETY AND STANDARDS BOARD LIMITED Director 2016-04-08 CURRENT 2003-02-04 Active
PHILIP DAVID HOARE RAILWAY INDUSTRY ASSOCIATION Director 2016-03-01 CURRENT 2016-03-01 Active
PHILIP DAVID HOARE ATKINS LIMITED Director 2011-04-01 CURRENT 1961-03-30 Active
MICHAEL MCNICHOLAS VBA JOINT VENTURE LIMITED Director 2016-06-14 CURRENT 2013-07-03 Active
MICHAEL MCNICHOLAS AMA NUCLEAR LIMITED Director 2014-12-02 CURRENT 2014-05-09 Liquidation
MICHAEL MCNICHOLAS ATKINS LIMITED Director 2012-01-01 CURRENT 1961-03-30 Active
NICHOLAS JOHN ROBERTS FIM TRUSTEE LIMITED Director 2017-11-12 CURRENT 2011-11-21 Active
NICHOLAS JOHN ROBERTS ATKINS LIMITED Director 2014-12-01 CURRENT 1961-03-30 Active
NEIL JAMES CORFIELD THOMAS ATKINS LIMITED Director 2006-07-12 CURRENT 1961-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-18AP01DIRECTOR APPOINTED MR PIERRE CRISANTHA DEDIGAMA
2020-06-17AP01DIRECTOR APPOINTED MR RICHARD LESLIE ROBINSON
2020-05-21AP01DIRECTOR APPOINTED CATHERINE KWAN LI
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD GRANT
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAINE BIRDSONG
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CORFIELD THOMAS
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN ROBERTS
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER CHALMERS
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KAR MING SAMSON SIN
2018-12-24SH0112/12/18 STATEMENT OF CAPITAL GBP 152501
2018-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-14AD02Register inspection address changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL
2018-12-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MOON
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER MOON
2018-05-03AP01DIRECTOR APPOINTED MR CHRISTOPHER BALL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER GOULD
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ARTHUR LAWSON
2017-11-14AP01DIRECTOR APPOINTED MR SIMON GLENISTER COLE
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY
2017-10-09AP03SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN
2017-10-09TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD
2017-10-09AP03SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
2017-09-11AP01DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON
2017-07-05CH01Director's details changed for Christopher Laine Birdsong on 2017-06-16
2017-07-04PSC05Change of details for Atkins Gamma Limited as a person with significant control on 2017-04-11
2017-01-12CH01Director's details changed for Mr Richard Webster on 2017-01-09
2016-11-10AP01DIRECTOR APPOINTED MR RICHARD WEBSTER
2016-11-10AP03SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY
2016-11-10TM02APPOINTMENT TERMINATED, SECRETARY HELEN BAKER
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER
2016-11-08AP03SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MOON / 16/09/2016
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 152500
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SARA LIPSCOMBE-NOTT
2016-04-12AP01DIRECTOR APPOINTED MR MARTIN ALEXANDER CHALMERS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 152500
2015-10-15AR0120/09/15 FULL LIST
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHRISTOPHER YATES-KNEEN
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINS
2015-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN
2014-12-23AD02SAIL ADDRESS CREATED
2014-12-15AP01DIRECTOR APPOINTED MR NICHOLAS ROBERTS
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 152500
2014-10-02AR0120/09/14 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/08/2014
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
2014-07-14AP01DIRECTOR APPOINTED MR ALAN JAMES CULLENS
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 152500
2013-10-16AR0120/09/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 15/06/2012
2012-10-17AR0120/09/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 30/09/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MOON / 01/01/2012
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE
2012-02-09AP01DIRECTOR APPOINTED JOHN ALEXANDER GOULD
2012-01-13AP01DIRECTOR APPOINTED MICHAEL MCNICHOLAS
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HALEY
2011-09-30AR0120/09/11 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 01/04/2011
2011-07-06AP01DIRECTOR APPOINTED STEVEN JOHNSON
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
2011-05-09AP01DIRECTOR APPOINTED SEAN MICHAEL HALEY
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2011-05-05AP01DIRECTOR APPOINTED DONALD ARTHUR LAWSON
2011-04-19AP01DIRECTOR APPOINTED PHILIP DAVID HOARE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASKEW
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 12/01/2011
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-19AP01DIRECTOR APPOINTED GEOFFREY CHRISTOPHER YATES-KNEEN
2010-11-16AP01DIRECTOR APPOINTED MR ROBERT HOPE
2010-11-15AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
2010-10-06AR0120/09/10 FULL LIST
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 01/07/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ARTHUR ASKEW / 01/07/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLIN
2010-05-17AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOON
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-14RES01ADOPT ARTICLES 22/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 10/12/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY ALAN ROBINS / 01/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TONKIN / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAR MING SAMSON SIN / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES CORFIELD THOMAS / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH ANNE LIPSCOMBE-NOTT / 01/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH EDWARD DOLLIN / 01/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 01/11/2009
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.S. ATKINS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.S. ATKINS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND FIXED AND FLOATING DEBENTURE 2003-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2002-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
CHARGE 1989-08-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY.
COLLATERAL MORTGAGE 1986-06-13 Satisfied INVESTORS IN INDUSTRY P.L.C.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.S. ATKINS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of W.S. ATKINS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.S. ATKINS INTERNATIONAL LIMITED
Trademarks
We have not found any records of W.S. ATKINS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.S. ATKINS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as W.S. ATKINS INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where W.S. ATKINS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.S. ATKINS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.S. ATKINS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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