WSP SOUTH & WEST LIMITED - LONDON
Overview
WSP SOUTH & WEST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP SOUTH & WEST LIMITED was incorporated 55 years ago on 24/03/1969 and has the registered number: 00950554. The accounts status is DORMANT.
WSP SOUTH & WEST LIMITED was incorporated 55 years ago on 24/03/1969 and has the registered number: 00950554. The accounts status is DORMANT.
WSP SOUTH & WEST LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 | CURRENT |
ROBERT ANTHONY SWIFT | Sep 1948 | Director | 1997-01-01 UNTIL 1998-12-31 | RESIGNED | |
RALPH EDWARD SPARKES | Jul 1945 | Secretary | RESIGNED | ||
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1998-12-31 UNTIL 2005-09-30 | RESIGNED |
ROBERT ANTHONY SWIFT | Sep 1948 | Secretary | 1994-01-01 UNTIL 1998-12-31 | RESIGNED | |
MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2005-09-30 UNTIL 2013-12-31 | RESIGNED |
MR WILLIAM NICHOLAS PRICE | Mar 1958 | British | Director | 1995-01-01 UNTIL 1996-01-01 | RESIGNED |
TIMOTHY JOHN PEET | Jun 1959 | British | Director | 1995-01-01 UNTIL 1997-06-30 | RESIGNED |
JOHN STEPHEN PARKER | Jul 1960 | British | Director | 1997-01-01 UNTIL 1997-06-30 | RESIGNED |
GERALD ALAN MORGAN PRITCHARD | Jan 1934 | British | Director | RESIGNED | |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1998-12-31 UNTIL 2009-05-06 | RESIGNED |
KENNETH EDWARD WESCOTT | Jan 1944 | British | Director | 1991-11-08 UNTIL 1998-12-31 | RESIGNED |
ALEC EDWARD WESTON | Apr 1939 | British | Director | RESIGNED | |
ANDREW ROGER OWEN | Mar 1947 | British | Director | 1998-03-01 UNTIL 1998-12-31 | RESIGNED |
LESLIE HAROLD MEATON | Sep 1943 | British | Director | RESIGNED | |
RONALD ERNEST SLADE | Apr 1945 | British | Director | 1994-01-01 UNTIL 1996-01-01 | RESIGNED |
MR ANTHONY BRIAN HAYWARD | Aug 1936 | British | Director | RESIGNED | |
CHRISTOPHER COLE | Aug 1946 | British | Director | 1998-12-31 UNTIL 2014-10-20 | RESIGNED |
JOHN HENRY BRIGHTON | Feb 1941 | British | Director | 1994-01-01 UNTIL 1998-12-31 | RESIGNED |
COLIN JOHN BISP | Sep 1940 | British | Director | RESIGNED | |
MR STUART JOHN ALEXANDER | Jan 1940 | British | Director | 1994-01-01 UNTIL 1997-06-30 | RESIGNED |
GRAHAM CURLEY | Mar 1942 | British | Director | RESIGNED | |
ROYSTON FREDERICK DENBURY | Dec 1943 | British | Director | RESIGNED | |
KEITH KIRKMAN | Oct 1948 | British | Director | 1994-01-01 UNTIL 1997-06-30 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parsons Brown Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |