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 - 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 31/12/2018

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

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