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 - LONDON

This company is listed in the following categories:
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

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