WSP CEL LIMITED
Company is dissolved
General Information
NAME
WSP CEL LIMITED
COMPANY NUMBER
03877626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
16/11/1999
(25years old)
WEBSITE
www.wsp.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/03/2000
08/09/2010
CEL INTERNATIONAL LIMITED
View all previous names
LONDON
WC2A 1AF
Unit 304 Hayes Road Vale Enterprise
Centre
Penarth
South Glamorgan
CF64 5SY
Telephone: 20769200
Wsp House
70 Chancery Lane
London
WC2A 1AF
C E L House
Westwood Way
Westwood Business Park
Coventry, West Midlands
CV4 8HS
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 Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
Credit Risk Overview
Want to learn more about WSP CEL 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 CEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSP CEL 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 N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 Mark William Naysmith (907979302) Appointed |
| 05/09/2024 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 23/05/2024 | New Board Member Mark William Naysmith (907979302) Appointed |
| 23/05/2024 | New Board Member Miles Lawrence Barnard (922592527) 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 |
| 07/09/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Mark William Naysmith (907979302) Appointed |
| 05/06/2017 | Robert Ian MacLean (905772366) has left the board |
| 07/03/2017 | New Board Member Miles Lawrence Barnard (922592527) Appointed |
| 07/03/2017 | Andrew Christopher John Noble (919201741) has left the board |
| 21/12/2016 | New Company Secretary Karen Anne Sewell (922093392) Appointed |
| 21/12/2016 | New Board Member Robert Ian MacLean (905772366) Appointed |
| 21/12/2016 | Sally Partridge (920470089) has left the board |
| 21/12/2016 | Simon Nicholas Maguire (913646056) has left the board |
| 02/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/03/2016 | Nigel Christopher Hainsworth Barnes (913013003) has left the board |
| 03/02/2016 | Nikolas William Weston (920054208) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920470089) Appointed |
| 03/02/2016 | Nikolas William Weston (920054208) has left the board |
| 03/02/2016 | New Company Secretary Sally Partridge (920470089) Appointed |
| 29/11/2015 | New Annual Return filed |
| 02/09/2015 | Jim Ratliff (911393484) has left the board |
| 02/09/2015 | Kevin Doherty (916190430) has left the board |
| 02/09/2015 | New Company Secretary Nikolas William Weston (920054208) Appointed |
| 21/07/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/10/2014 | Christopher Cole (903937627) has left the board |
| 24/10/2014 | New Board Member Andrew Christopher John Noble (919201741) Appointed |
| 19/07/2014 | New Accounts filed |
| 27/02/2014 | Daryn Jenkins (916169829) has left the board |
| 27/02/2014 | Ian Paul Barter (914929247) has left the board |
| 27/02/2014 | New Annual Return filed |
| 03/01/2014 | Graham Ferguson Bisset (915126806) has left the board |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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