WSP CEL LIMITED - LONDON


Company Profile Company Filings

Overview

WSP CEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WSP CEL LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877626. The accounts status is FULL.

WSP CEL LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

WSP HOUSE
LONDON
WC2A 1AF

This Company Originates in : United Kingdom
Previous trading names include:
CEL INTERNATIONAL LIMITED (until 08/09/2010)

Confirmation Statements

Last Statement Next Statement Due
02/11/2022 16/11/2023

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 2017-05-25 CURRENT
MR NIKOLAS WILLIAM WESTON Secretary 2015-08-27 UNTIL 2016-01-31 RESIGNED
SALLY PARTRIDGE Secretary 2016-01-31 UNTIL 2016-12-15 RESIGNED
MR YUNUS PATEL Feb 1957 British Secretary 2001-04-27 UNTIL 2010-04-30 RESIGNED
GRAHAM ROBERT YOUNG Jun 1963 British Secretary 2000-01-27 UNTIL 2000-12-13 RESIGNED
RODNEY JOHN HAYNES Apr 1942 British Secretary 2000-12-13 UNTIL 2001-04-27 RESIGNED
MR YUNUS PATEL Feb 1957 British Director 2001-04-27 UNTIL 2010-04-30 RESIGNED
MR GRAHAM FERGUSON BISSET Secretary 2010-04-30 UNTIL 2013-12-31 RESIGNED
MR GRAHAM FERGUSON BISSET Secretary 2010-04-30 UNTIL 2010-04-30 RESIGNED
GRAHAM ROBERT YOUNG Jun 1963 British Director 2000-07-22 UNTIL 2000-12-13 RESIGNED
DARYN JENKINS Aug 1971 British Director 2011-06-21 UNTIL 2013-07-19 RESIGNED
MR EDWARD BRIAN WILSON May 1954 British Director 2000-02-29 UNTIL 2010-06-23 RESIGNED
THOMAS ANTONIO SMITH Jun 1966 British Director 2007-11-07 UNTIL 2011-07-11 RESIGNED
MR WILLIAM SAMUEL CLIVE RICHARDS Sep 1937 British Director 2000-10-10 UNTIL 2007-11-07 RESIGNED
JIM RATLIFF Dec 1951 British Director 2011-06-21 UNTIL 2015-08-27 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 2007-11-07 UNTIL 2009-05-06 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 1999-11-16 UNTIL 2000-01-27 RESIGNED
MR ANDREW CHRISTOPHER JOHN NOBLE Dec 1961 British Director 2014-10-20 UNTIL 2017-03-02 RESIGNED
MR SIMON NICHOLAS MAGUIRE Jan 1957 British Director 2009-01-26 UNTIL 2016-12-15 RESIGNED
ROBERT IAN MACLEAN May 1959 British Director 2016-12-15 UNTIL 2017-05-26 RESIGNED
GARETH JON DAVIES Jan 1964 British Director 2002-11-01 UNTIL 2008-11-18 RESIGNED
MR JASON LEE HOLLAND Apr 1968 British Director 2008-04-23 UNTIL 2008-12-19 RESIGNED
RODNEY JOHN HAYNES Apr 1942 British Director 2000-02-29 UNTIL 2006-12-08 RESIGNED
KEVIN DOHERTY Aug 1964 British Director 2011-06-21 UNTIL 2015-08-27 RESIGNED
CHRISTOPHER COLE Aug 1946 British Director 2007-11-07 UNTIL 2014-10-20 RESIGNED
MR CRAIG ROGER CHAPMAN Nov 1953 British Director 2007-04-30 UNTIL 2010-06-28 RESIGNED
ROGER KEITH BURLEY Dec 1946 British Director 2002-11-01 UNTIL 2011-12-23 RESIGNED
MR IAN PAUL BARTER Apr 1960 British Director 2010-02-16 UNTIL 2014-01-31 RESIGNED
MR NIGEL CHRISTOPHER HAINSWORTH BARNES Nov 1963 British Director 2008-04-23 UNTIL 2016-02-29 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 1999-11-16 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wsp European Holdings 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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