WSP NORTH LIMITED
Company is dissolved
General Information
NAME
WSP NORTH LIMITED
COMPANY NUMBER
02257665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/1988
(36 years and 7 months old)
WEBSITE
www.wsp.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/11/1993
15/11/1994
WSP KENCHINGTON FORD (NORTH) LIMITED
View all previous names
LONDON
WC2A 1AF
Wsp House
70 Chancery Lane
London
WC2A 1AF
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 |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 05/09/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
Credit Risk Overview
Want to learn more about WSP NORTH 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 NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP NORTH 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 |
|---|---|---|---|---|
|
09/06/1991 - 31/12/1992 (1 years and 6 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/1991 - 31/12/1998 (7 years and 6 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/06/1991 - 31/03/1998 (6 years and 9 months) Secretary: 09/06/1991 - 31/03/1998 (6 years and 9 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/1993 - 31/10/1997 (4 years and 9 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 20/12/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 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 |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/01/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/12/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 07/12/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 30/03/2023 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/03/2023 | New Board Member Mark William Naysmith (907979302) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 07/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/06/2017 | 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 |
| 22/12/2016 | New Company Secretary Karen Anne Sewell (922096945) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 13/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 28/01/2014 | Graham Ferguson Bisset (905685783) has left the board |
| 27/08/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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