WSP CIVILS LIMITED
Company is dissolved
General Information
NAME
WSP CIVILS LIMITED
COMPANY NUMBER
02430067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/1989
(35 years and 1 months old)
WEBSITE
WSPGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
08/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
07/04/1997
18/12/1998
WSP GRAHAM 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 |
|---|---|
| 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 CIVILS 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 CIVILS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP CIVILS 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 |
|---|---|---|---|---|
|
08/03/1992 - 30/03/1993 (1years) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1949 |
Resigned | Secretary |
Current: 8 Past: 31 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
08/03/1992 - 01/04/1995 (3years) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/1992 - 31/12/2000 (8 years and 9 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 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 Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Mark William Naysmith (907979302) 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 |
| 12/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/03/2017 | 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 | New Company Secretary Karen Anne Sewell (922093416) Appointed |
| 21/12/2016 | New Board Member Mark William Naysmith (907979302) Appointed |
| 14/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 03/02/2016 | Nikolas William Weston (920082069) has left the board |
| 03/02/2016 | Nikolas William Weston (920082069) has left the board |
| 11/09/2015 | Michael Patrick Rogerson (911944432) has left the board |
| 11/09/2015 | New Company Secretary Nikolas William Weston (920082069) Appointed |
| 08/07/2015 | John Russell Harvey (911064090) has left the board |
| 28/04/2015 | New Confirmation Statement filed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 01/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 28/01/2014 | Bisset Graham Ferguson (911668227) has left the board |
| 27/08/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 06/11/2012 | Peter Richard Gill (903599632) has left the board |
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