WSP UK WATER SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WSP UK WATER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP UK WATER SERVICES LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386601. The accounts status is DORMANT.
WSP UK WATER SERVICES LIMITED was incorporated 34 years ago on 18/05/1989 and has the registered number: 02386601. The accounts status is DORMANT.
WSP UK WATER SERVICES LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2020 | 01/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PATRICK ROGERSON | Dec 1966 | British | Director | 2016-08-01 | CURRENT |
| KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
| MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2016-08-01 UNTIL 2017-03-02 | RESIGNED |
| REBECCA HELEN MARTIN | Sep 1971 | New Zealander | Director | 2008-10-09 UNTIL 2012-08-13 | RESIGNED |
| JOHN FRANCIS THOMAS HOUSTON | Mar 1947 | British | Director | RESIGNED | |
| MR DAVID MARSH | Jan 1962 | British | Director | 2012-08-13 UNTIL 2016-08-01 | RESIGNED |
| MR ALAN JOHN GOLDBY | Dec 1949 | British | Director | 2007-10-01 UNTIL 2009-12-31 | RESIGNED |
| RICHARD ARTHUR BOAK | Dec 1958 | British | Director | 2006-06-01 UNTIL 2010-09-27 | RESIGNED |
| RODERIC IAN CAMERON | Mar 1954 | British | Director | RESIGNED | |
| GEOFFREY BEALE | Jun 1954 | British | Director | 1993-03-01 UNTIL 1995-08-14 | RESIGNED |
| GEOFFREY BEALE | Jun 1954 | British | Director | 1998-02-04 UNTIL 2007-10-01 | RESIGNED |
| PETER JOHN BAUR | Apr 1958 | Director | RESIGNED | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MR NEIL RAY | Dec 1949 | British | Director | 2007-10-01 UNTIL 2009-05-01 | RESIGNED |
| MR SIMON SMOKER | Jul 1962 | British | Director | 2008-10-09 UNTIL 2016-08-01 | RESIGNED |
| PAULINE DROY MOORE | Jan 1959 | British | Director | 2009-05-01 UNTIL 2015-12-31 | RESIGNED |
| MR SIMON SMOKER | Secretary | 2016-01-01 UNTIL 2016-08-01 | RESIGNED | ||
| RICHARD HALL KEEFER | Feb 1953 | Secretary | 1994-09-08 UNTIL 2007-10-01 | RESIGNED | |
| PAULINE DROY MOORE | Jan 1959 | British | Secretary | 2007-10-01 UNTIL 2015-12-31 | RESIGNED |
| DAVID MARK ANDERSON | Jan 1956 | Australian | Director | RESIGNED | |
| MR SIMON MEREDITH WHITE | Jun 1957 | British | Director | 2016-01-01 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wsp Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |