WSP CIVILS LIMITED - LONDON


Overview

WSP CIVILS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP CIVILS LIMITED was incorporated 34 years ago on 06/10/1989 and has the registered number: 02430067. The accounts status is DORMANT.

WSP CIVILS 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 31/12/2017

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
KAREN ANNE SEWELL Secretary 2016-12-15 CURRENT
MR MARK WILLIAM NAYSMITH Dec 1966 British Director 2016-12-15 CURRENT
MR MILES LAWRENCE BARNARD May 1966 British Director 2017-03-01 CURRENT
MR BRYAN WILLIAM WALKER Apr 1934 British Director RESIGNED
STEPHEN LAWRENSON Jan 1958 British Director 2000-12-30 UNTIL 2007-09-28 RESIGNED
ANTHONY GEORGE ZANDONA Sep 1946 British Director 1997-08-01 UNTIL 2007-06-30 RESIGNED
MR DENNIS WHEATLEY Jan 1948 British Director 1997-08-01 UNTIL 2008-01-11 RESIGNED
ALEC WEBSTER Mar 1951 British Director 1996-11-01 UNTIL 1997-11-25 RESIGNED
MR ERNEST HENRY WAKEFIELD Sep 1933 British Director RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2014-10-20 UNTIL 2017-03-02 RESIGNED
MR MICHAEL JOHN O'BRIEN Aug 1947 British Director 2005-02-01 UNTIL 2006-12-31 RESIGNED
MR JOHN GERARD RALEIGH Oct 1960 Irish Director 2003-01-01 UNTIL 2008-01-11 RESIGNED
KEVIN PATRICK O'SULLIVAN Apr 1938 British Director 1994-10-11 UNTIL 1995-03-08 RESIGNED
MICHAEL JOHN OBRIEN Aug 1947 British Director RESIGNED
PETER EDWARD PAWSEY May 1944 British Director RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 1997-04-08 UNTIL 1998-12-31 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 2007-12-18 UNTIL 2009-05-06 RESIGNED
MR IAN CHARLES PAUL BRAMBLE Oct 1962 British Secretary 2005-02-28 UNTIL 2006-11-06 RESIGNED
BISSET GRAHAM FERGUSON Jun 1962 Secretary 2006-11-06 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER SHAUN O SULLIVAN Secretary 1995-07-14 UNTIL 1997-08-29 RESIGNED
STEPHEN JAMES JORDAN Apr 1956 Secretary 1999-02-12 UNTIL 2005-02-28 RESIGNED
MR NIKOLAS WILLIAM WESTON Secretary 2015-08-10 UNTIL 2016-01-31 RESIGNED
MR MICHAEL KENNETH SHERIDAN Sep 1949 British Secretary RESIGNED
CHRISTOPHER CHARLES MARTIN Secretary 1997-08-29 UNTIL 1999-02-12 RESIGNED
MR IAN CHARLES PAUL BRAMBLE Oct 1962 British Director 2007-01-01 UNTIL 2007-03-31 RESIGNED
MR PETER JOHN HARRIS Jan 1935 British Director RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 2009-05-06 UNTIL 2012-10-31 RESIGNED
JOHN RUSSELL HARVEY Apr 1959 British Director 2006-01-26 UNTIL 2015-05-29 RESIGNED
DENNIS HILL May 1951 British Director 2006-11-30 UNTIL 2008-01-11 RESIGNED
STEPHEN JAMES MATTHEWS May 1953 British Director 1997-08-01 UNTIL 2005-03-31 RESIGNED
PAUL VICTOR LAWRENCE Oct 1941 British Director RESIGNED
ROGER CHARLES KELLEWAY Jan 1947 British Director RESIGNED
MR MICHAEL RONALD FAREY Dec 1945 British Director RESIGNED
MICHAEL RICHARD D'ALTON Nov 1961 British Director 2003-01-01 UNTIL 2006-01-26 RESIGNED
MR STUART JOHN ALEXANDER Jan 1940 British Director 1997-08-01 UNTIL 1998-12-31 RESIGNED
MR FRANCIS JOHN NICHOLSON Nov 1952 British Director 2004-07-05 UNTIL 2008-01-11 RESIGNED
KEITH BULL Sep 1944 British Director RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 1997-04-08 UNTIL 1998-12-31 RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 2007-12-18 UNTIL 2014-10-20 RESIGNED
ROBERT CATHCART Apr 1944 British Director 1994-06-14 UNTIL 1997-11-25 RESIGNED
STEPHEN JAMES JORDAN Apr 1956 Director 1997-08-01 UNTIL 2005-02-28 RESIGNED
MICHAEL PATRICK ROGERSON Dec 1966 British Director 2007-01-01 UNTIL 2015-08-10 RESIGNED
DR ANDREW PETER TYRRELL May 1944 British Director RESIGNED
MR ANDREW DAVID RYCROFT TETLEY Jan 1946 British Director RESIGNED
MR JAMES MILLINGTON Jan 1944 British Director 2000-12-31 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham Consulting 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

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