WSP ENVIRONMENTAL LIMITED
Company is dissolved
General Information
NAME
WSP ENVIRONMENTAL LIMITED
COMPANY NUMBER
01152332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
18/12/1973
(50 years and 11 months old)
WEBSITE
www.wspgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/1994
08/04/1997
WSP CONSULTANTS LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
1 Capital Quarter
Tyndall Street
Cardiff
South Glamorgan
CF10 4BZ
Telephone: 20769200
8 First Street
Manchester
M15 4RP
Telephone: 2005000
Elton Lodge
Newton Road
Leeds
West Yorkshire
LS7 4HE
The Victoria
Salford
Lancashire
M50 3SP
Telephone: 8862400
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 |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about WSP ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 0 Past: 27 |
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 |
|---|---|
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 21/12/2016 | Paul Kenneth Edward Dollin (913739114) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922094154) Appointed |
| 21/12/2016 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 03/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 03/01/2014 | Graham Ferguson Bisset (916396716) has left the board |
| 10/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/12/2012 | Adrian David Nickols (916396736) has left the board |
| 08/10/2012 | New Board Member Paul Kenneth Edward Dollin (913739114) Appointed |
| 27/09/2012 | New Board Member Graham Ferguson Bisset Appointed |
| 27/09/2012 | Stuart James McLachlan has left the board |
| 25/09/2012 | New Annual Return filed |
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