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- WSP UK LIMITED
WSP UK LIMITED
Active - Accounts Filed
General Information
NAME
WSP UK LIMITED
COMPANY NUMBER
01383511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
11/08/1978
(45 years and 9 months old)
WEBSITE
http://wsp-pb.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/2002
11/01/2008
WSP BUILDINGS LIMITED
View all previous names
Previous Names
02/10/2002 11/01/2008 WSP BUILDINGS LIMITED
18/12/1998 02/10/2002 WSP SOUTH LIMITED
15/11/1994 18/12/1998 WSP SOUTH & EAST LIMITED
29/11/1993 15/11/1994 WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED
08/12/1992 29/11/1993 WSP CONSULTING ENGINEERS (SURREY) LIMITED
11/08/1978 08/12/1992 WILLIAMS SALE PARTNERSHIP LIMITED
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
62-64 Hills Road
Cambridge
Cambridgeshire
CB2 1LA
Telephone: 558050
8 First Street
Manchester
M15 4RP
Telephone: 2005000
Mountbatten House
Basing View
Basingstoke
Hampshire
RG21 4HJ
Telephone: 318800
Three White Rose Office Park
Millshaw Park Lane
Leeds
West Yorkshire
LS11 0DL
Wsp House
70 Chancery Lane
London
WC2A 1AF
Telephone: 73145000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WSP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/01/2008 - Present (16 years and 4 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 23 |
View Report |
15/12/2016 - Present (7 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2017 - Present (7 years and 2 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 19 |
View Report |
15/09/2020 - Present (3 years and 8 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
01/01/2022 - Present (2 years and 4 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WSP GLOBAL INC | N/A | N/A |
PARSONS BRINCKERHOFF INTERNATIONAL INC | N/A | N/A |
WSP HOLDING 1 AB | N/A | N/A |
WSP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
WSP GROUP LIMITED | Active - Accounts Filed | View Report |
CANTOR SEINUK GROUP INC | N/A | N/A |
FLACK + KURTZ (UK) INC | N/A | N/A |
WSP GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
WSP LATIN AMERICA HOLDINGS INC | N/A | N/A |
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED | Company is dissolved | View Report |
WSP USA CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Board Member Mathieu Du Plooy (929238484) Appointed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Board Member Ciaran Michael Thompson (926028778) Appointed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: Tom Bower (908720741) has left the board |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Confirmation Statement filed |
Date: 07/03/2017 | Event: Andrew Christopher John Noble (919201741) has left the board |
Date: 07/03/2017 | Event: New Board Member Miles Lawrence Barnard (922592527) Appointed |
Date: 21/12/2016 | Event: New Company Secretary Karen Anne Sewell (922092175) Appointed |
Date: 21/12/2016 | Event: Paul Tremble (906350342) has left the board |
Date: 21/12/2016 | Event: Paul Kenneth Edward Dollin (913739114) has left the board |
Date: 21/12/2016 | Event: Sally Partridge (920470098) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: Nikolas William Weston (920169924) has left the board |
Date: 03/02/2016 | Event: New Company Secretary Sally Partridge (920470098) Appointed |
Date: 03/02/2016 | Event: Nikolas William Weston (920169924) has left the board |
Date: 03/02/2016 | Event: New Company Secretary Sally Partridge (920470098) Appointed |
Date: 13/10/2015 | Event: New Company Secretary Nikolas William Weston (920169924) Appointed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: John Russell Harvey (911064090) has left the board |
Date: 08/07/2015 | Event: Jim Ratliff (911393484) has left the board |
Date: 03/11/2014 | Event: Andrew Christopher John Noble (913530992) has left the board |
Date: 03/11/2014 | Event: New Board Member Andrew Christopher John Noble (919201741) Appointed |
Date: 24/10/2014 | Event: Christopher Cole (903937627) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: Graham Ferguson Bisset (905685783) has left the board |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 29/05/2013 | Event: New Confirmation Statement filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: Peter Richard Gill (903599632) has left the board |
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