WSP INVESTMENTS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
WSP INVESTMENTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
WSP INVESTMENTS LIMITED was incorporated 68 years ago on 21/12/1955 and has the registered number: 00559034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WSP INVESTMENTS LIMITED was incorporated 68 years ago on 21/12/1955 and has the registered number: 00559034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WSP INVESTMENTS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TOAD HALL 101 LOWER LUTON ROAD
HERTFORDSHIRE
AL5 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM IAN MAJOR | Jan 1947 | British | Director | 2018-07-31 | CURRENT |
MRS ANDREA MAJOR | Mar 1947 | British | Director | 2018-09-01 | CURRENT |
MRS YVONNE MAUREEN WADHAM | Oct 1934 | British | Director | RESIGNED | |
MR MICHAEL BROOKS WADHAM | Jan 1933 | British | Director | RESIGNED | |
MR BRIAN ALBERT FREDERICK MAJOR | Dec 1937 | British | Director | RESIGNED | |
BENNETT BENJAMIN GROWER | Nov 1945 | British | Director | RESIGNED | |
MR BRIAN ALBERT FREDERICK MAJOR | Dec 1937 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Albert Frederick Major | 2016-04-06 - 2018-08-31 | 12/1937 | Voting rights 25 to 50 percent | |
Mrs Yvonne Maureen Wadham | 2016-04-06 - 2017-08-31 | 10/1934 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Graham Ian Major | 2016-04-06 | 1/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WSP Investments Ltd 31/12/2022 iXBRL | 2023-05-03 | 31-12-2022 | £45,719 Cash £515,764 equity |