WSP DEVELOPMENT AND TRANSPORTATION LIMITED - LONDON
Overview
WSP DEVELOPMENT AND TRANSPORTATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP DEVELOPMENT AND TRANSPORTATION LIMITED was incorporated 34 years ago on 10/05/1989 and has the registered number: 02382309. The accounts status is DORMANT.
WSP DEVELOPMENT AND TRANSPORTATION LIMITED was incorporated 34 years ago on 10/05/1989 and has the registered number: 02382309. The accounts status is DORMANT.
WSP DEVELOPMENT AND TRANSPORTATION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 |
MISS SHIRLEY WATSON | Oct 1954 | British | Secretary | 2004-01-01 UNTIL 2008-11-13 | RESIGNED |
ROGER CHARLES KELLEWAY | Jan 1947 | British | Director | 1997-08-01 UNTIL 2010-07-31 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1994-03-30 UNTIL 1997-08-01 | RESIGNED |
JAMES MICHAEL HUTCHINS | Jun 1953 | British | Director | 2001-01-01 UNTIL 2008-01-11 | RESIGNED |
MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2002-01-02 UNTIL 2015-08-10 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 2006-11-30 UNTIL 2009-05-06 | RESIGNED |
MR FRANCIS JOHN NICHOLSON | Nov 1952 | British | Director | 2006-01-01 UNTIL 2008-01-11 | RESIGNED |
ANDREW WILLIAM CAMPBELL FRASER | Mar 1953 | British | Secretary | RESIGNED | |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Secretary | 1999-02-12 UNTIL 2003-12-31 | RESIGNED |
MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2006-11-30 UNTIL 2013-12-31 | RESIGNED |
IAN GEORGE LIDDELL | Jun 1964 | British | Director | 2004-01-01 UNTIL 2008-01-11 | RESIGNED |
CHRISTOPHER CHARLES MARTIN | Secretary | 1995-12-31 UNTIL 1999-02-12 | RESIGNED | ||
MR NIKOLAS WILLIAM WESTON | Secretary | 2015-08-10 UNTIL 2016-01-31 | RESIGNED | ||
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1994-03-30 UNTIL 1995-12-31 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 2006-11-30 UNTIL 2006-11-30 | RESIGNED |
DEAN FOX | Jul 1957 | British | Director | 1999-02-01 UNTIL 2008-01-11 | RESIGNED |
SEAN FREDERICK FENNER | Jan 1941 | British | Director | RESIGNED | |
DAVID JOHN HUNTER-YEATS | Dec 1947 | British | Director | 1997-07-01 UNTIL 2008-01-11 | RESIGNED |
MR BRIAN FORD | Feb 1937 | British | Director | RESIGNED | |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
MICHAEL RICHARD D'ALTON | Nov 1961 | British | Director | 2006-01-01 UNTIL 2008-01-11 | RESIGNED |
ANTHONY KEITH CROSS | Jan 1958 | British | Director | 2006-01-01 UNTIL 2008-01-11 | RESIGNED |
TOM DANIEL BOWER | Oct 1972 | British | Director | 2008-01-11 UNTIL 2010-04-30 | RESIGNED |
DAVID COLIN BLADES | Jun 1959 | British | Director | 2006-01-06 UNTIL 2008-01-11 | RESIGNED |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Director | 1999-01-01 UNTIL 2007-03-31 | RESIGNED |
JASON BROOKS | May 1962 | British | Director | 2003-09-01 UNTIL 2008-01-11 | RESIGNED |
CHRISTOPHER COLE | Aug 1946 | British | Director | 2007-12-17 UNTIL 2014-10-20 | RESIGNED |
KEITH BULL | Sep 1944 | British | Director | 1997-08-01 UNTIL 2001-12-31 | RESIGNED |
BRIAN RONALD HASWELL | Aug 1937 | British | Director | RESIGNED | |
DENNIS PENDERGAST | Jan 1948 | British | Director | 1997-08-01 UNTIL 2008-01-11 | RESIGNED |
BARRY THOMAS REEVES | Nov 1937 | British | Director | RESIGNED | |
SIMON JOHN SHAW POTTS | Jan 1959 | British | Director | 2001-01-01 UNTIL 2001-12-31 | RESIGNED |
MICHAEL SHEEHAN | Apr 1956 | British | Director | 1998-01-01 UNTIL 2008-01-11 | RESIGNED |
RICHARD GEORGE HUTCHINGS | Mar 1954 | British | Director | 2004-01-01 UNTIL 2008-01-11 | RESIGNED |
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | RESIGNED | |
ALEC WEBSTER | Mar 1951 | British | Director | 1997-08-01 UNTIL 1999-01-31 | RESIGNED |
CHRISTOPHER JOHN TYLER | Nov 1949 | British | Director | 2004-01-01 UNTIL 2008-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |