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 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
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 |