WSP REMEDIATION LIMITED
Company is dissolved
General Information
NAME
WSP REMEDIATION LIMITED
COMPANY NUMBER
02623378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
24/06/1991
(33 years and 5 months old)
WEBSITE
www.wspenvironmental.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/07/1991
18/03/1999
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
View all previous names
LONDON
WC2A 1AF
Telephone: 02073145000
TPS: No
14 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Minoco Wharf North Woolwich Road
London
E16 2BG
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 |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 04/04/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
Credit Risk Overview
Want to learn more about WSP REMEDIATION 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 REMEDIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP REMEDIATION 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 Mar 1952 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1942 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) 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 Miles Lawrence Barnard (922592527) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 22/12/2016 | New Company Secretary Karen Anne Sewell (922096970) Appointed |
| 10/10/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 11/06/2015 | Michael Patrick Rogerson (917895961) has left the board |
| 11/06/2015 | New Board Member Michael Patrick Rogerson (919802949) Appointed |
| 10/10/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 03/01/2014 | Graham Ferguson Bisset (916218977) has left the board |
| 10/10/2013 | New Accounts filed |
| 28/06/2013 | Ian Michael Forrester (908250208) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 14/06/2013 | New Board Member Michael Patrick Rogerson (917895961) Appointed |
| 29/03/2013 | Change in Reg. Office |
| 27/09/2012 | Stuart James McLachlan has left the board |
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