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 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
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)
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 |