WSP MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WSP MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454665. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 21/12/1989 and has the registered number: 02454665. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2008-01-11 | CURRENT |
KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
MR MICHAEL JOHN O'BRIEN | Aug 1947 | British | Director | 2001-02-27 UNTIL 2006-12-31 | RESIGNED |
MR ROGER HENRY SPRULES | Jul 1941 | British | Director | RESIGNED | |
THOMAS ANTONIO SMITH | Jun 1966 | British | Director | 1995-08-01 UNTIL 1997-08-01 | RESIGNED |
STUART JAMES MCLACHLAN | Aug 1967 | British | Director | 1995-08-01 UNTIL 1997-08-01 | RESIGNED |
PAUL MICHAEL SCOTT | Sep 1963 | British | Director | 1995-08-01 UNTIL 2000-06-05 | RESIGNED |
ANDREW PETER SCOTT | Dec 1964 | British | Director | 2000-04-07 UNTIL 2008-12-31 | RESIGNED |
THOMAS ANTONIO SMITH | Jun 1966 | British | Director | 2008-01-11 UNTIL 2010-04-30 | RESIGNED |
JIM RATLIFF | Dec 1951 | British | Director | 2010-03-17 UNTIL 2015-05-29 | RESIGNED |
MR WILLIAM NICHOLAS PRICE | Mar 1958 | British | Director | 1995-08-01 UNTIL 1997-08-01 | RESIGNED |
MR ANDREW DAVID RYCROFT TETLEY | Jan 1946 | British | Director | 1999-01-01 UNTIL 2000-01-01 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | RESIGNED | |
MARK PHILLIPS | Feb 1941 | British | Director | 1994-01-01 UNTIL 1995-08-01 | RESIGNED |
MICHAEL PATRICK ROGERSON | Dec 1966 | British | Director | 2011-02-23 UNTIL 2020-09-14 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1994-05-01 UNTIL 2005-09-30 | RESIGNED |
LESLIE JOHN FISHER | Oct 1945 | British | Secretary | RESIGNED | |
MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2005-09-30 UNTIL 2013-12-31 | RESIGNED |
PETER JOHN WELCH | Apr 1951 | British | Director | 1999-01-01 UNTIL 2000-06-09 | RESIGNED |
TOM DANIEL BOWER | Oct 1972 | British | Director | 2008-01-11 UNTIL 2010-04-30 | RESIGNED |
PAUL TREMBLE | Aug 1964 | British | Director | 2008-01-11 UNTIL 2016-12-15 | RESIGNED |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2010-03-17 UNTIL 2017-03-01 | RESIGNED |
MR ANTHONY BRIAN HAYWARD | Aug 1936 | British | Director | 1995-08-01 UNTIL 1997-04-30 | RESIGNED |
ROGER CHARLES KELLEWAY | Jan 1947 | British | Director | 2008-01-11 UNTIL 2010-07-31 | RESIGNED |
MIRANDA MARY BELLORD | Oct 1958 | British | Director | 1997-08-01 UNTIL 2000-02-02 | RESIGNED |
JOHN RUSSELL HARVEY | Apr 1959 | British | Director | 2008-01-11 UNTIL 2015-05-29 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
LESLIE JOHN FISHER | Oct 1945 | British | Director | RESIGNED | |
MR PAUL KENNETH EDWARD DOLLIN | Mar 1971 | British | Director | 2010-07-29 UNTIL 2016-12-15 | RESIGNED |
ANTHONY CRYNE | May 1953 | British | Director | RESIGNED | |
CHRISTOPHER COLE | Aug 1946 | British | Director | RESIGNED | |
CHRISTOPHER COLE | Aug 1946 | British | Director | 1995-08-01 UNTIL 2014-10-20 | RESIGNED |
ROBERT CATHCART | Apr 1944 | British | Director | 1998-01-01 UNTIL 2006-12-31 | RESIGNED |
WALTER BURNETT | Nov 1937 | British | Director | 1995-08-01 UNTIL 1997-08-01 | RESIGNED |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Director | 2003-01-01 UNTIL 2007-03-31 | 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 |