WSP BUILDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WSP BUILDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP BUILDINGS LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859678. The accounts status is DORMANT.
WSP BUILDINGS LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859678. The accounts status is DORMANT.
WSP BUILDINGS 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 | 31/12/2018 |
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 MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2016-12-15 | CURRENT |
KENNETH EDWARD WESCOTT | Jan 1944 | British | Director | 1997-08-01 UNTIL 1998-12-31 | RESIGNED |
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | 1993-12-08 UNTIL 1994-03-14 | RESIGNED |
PETER JOHN WELCH | Apr 1951 | British | Director | 1993-12-08 UNTIL 1998-01-01 | RESIGNED |
THOMAS ANTONIO SMITH | Jun 1966 | British | Director | 1998-01-01 UNTIL 1998-12-31 | RESIGNED |
ROGER CHARLES KELLEWAY | Jan 1947 | British | Director | 2004-10-11 UNTIL 2008-01-11 | RESIGNED |
MICHAEL SHEEHAN | Apr 1956 | British | Director | 2004-10-11 UNTIL 2008-01-11 | RESIGNED |
ANDREW PETER SCOTT | Dec 1964 | British | Director | 2004-10-11 UNTIL 2008-01-11 | RESIGNED |
THOMAS ANTONIO SMITH | Jun 1966 | British | Director | 2004-10-11 UNTIL 2008-01-11 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1993-10-08 UNTIL 1993-12-08 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1994-10-07 UNTIL 2009-05-06 | RESIGNED |
ANDREW SMITH PAGE | Mar 1944 | British | Director | 1998-01-01 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL JOHN O'BRIEN | Aug 1947 | British | Director | 2004-10-11 UNTIL 2006-12-31 | RESIGNED |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 UNTIL 2017-03-02 | RESIGNED |
DAVID NEWELL | Sep 1944 | British | Director | 1997-08-01 UNTIL 1998-12-31 | RESIGNED |
STUART JAMES MCLACHLAN | Aug 1967 | British | Director | 1998-01-01 UNTIL 1998-12-31 | RESIGNED |
DOUGLAS JOHN RICHARD PIRIE | Jan 1945 | British | Director | 1993-12-08 UNTIL 1994-03-15 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 1994-03-30 UNTIL 2004-10-11 | RESIGNED |
MR ANDREW WILLIAM CAMPBELL FRASER | British | Secretary | 1993-12-08 UNTIL 1994-03-30 | RESIGNED | |
BISSET GRAHAM FERGUSON | Jun 1962 | Secretary | 2006-10-27 UNTIL 2013-12-31 | RESIGNED | |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Secretary | 2004-10-11 UNTIL 2006-10-27 | RESIGNED |
PETER SCOTT BYLES | Jan 1947 | British | Director | 1993-12-08 UNTIL 1998-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-06 UNTIL 1993-10-08 | RESIGNED | ||
BARRIE HARMER | Jan 1950 | British | Director | 1993-12-08 UNTIL 1998-12-31 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
ANTHONY WOOD FROST | Nov 1937 | British | Director | 1998-04-01 UNTIL 1998-12-31 | RESIGNED |
ANTHONY WOOD FROST | Nov 1937 | British | Director | 1995-06-21 UNTIL 1997-07-31 | RESIGNED |
MR BRIAN FORD | Feb 1937 | British | Director | 1993-12-08 UNTIL 1994-12-31 | RESIGNED |
SEAN FREDERICK FENNER | Jan 1941 | British | Director | 1993-12-08 UNTIL 1995-08-01 | RESIGNED |
JOHN TREVOR COULSON | Jun 1950 | British | Director | 1993-12-08 UNTIL 1994-12-31 | RESIGNED |
CHRISTOPHER COLE | Aug 1946 | British | Director | 1993-10-08 UNTIL 2014-10-20 | RESIGNED |
MR DENNIS WHEATLEY | Jan 1948 | British | Director | 2004-10-11 UNTIL 2008-01-11 | RESIGNED |
WALTER BURNETT | Nov 1937 | British | Director | 1993-12-08 UNTIL 1995-08-01 | RESIGNED |
KEITH BULL | Sep 1944 | British | Director | 1997-08-01 UNTIL 1998-12-31 | RESIGNED |
JASON BROOKS | May 1962 | British | Director | 2006-12-12 UNTIL 2008-01-11 | RESIGNED |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Director | 2004-10-11 UNTIL 2007-03-31 | RESIGNED |
MR STUART JOHN ALEXANDER | Jan 1940 | British | Director | 1993-12-08 UNTIL 1997-07-31 | RESIGNED |
MR DEREK ARTHUR JENKINS | Jul 1946 | British | Director | 1993-12-08 UNTIL 1998-12-31 | RESIGNED |
MR ANTHONY BRIAN HAYWARD | Aug 1936 | British | Director | 1993-12-08 UNTIL 1995-08-01 | RESIGNED |
JOSEPH BLAIR MALCOLM | Dec 1941 | British | Director | 1995-02-20 UNTIL 1997-03-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-10-06 UNTIL 1993-10-08 | 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 |