WSP EUROPEAN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WSP EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP EUROPEAN HOLDINGS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121721. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP EUROPEAN HOLDINGS LIMITED was incorporated 23 years ago on 08/12/2000 and has the registered number: 04121721. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP EUROPEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Previous trading names include:
WSP INTERNATIONAL LIMITED (until 21/12/2006)
WSP INTERNATIONAL LIMITED (until 21/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ANNE SEWELL | Secretary | 2016-12-15 | CURRENT | ||
| MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2016-12-15 | CURRENT |
| MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
| ANDREW MATHER | Aug 1958 | South African | Director | 2001-04-18 UNTIL 2002-11-27 | RESIGNED |
| MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Secretary | 2005-09-30 UNTIL 2013-12-31 | RESIGNED |
| ADRIAN MARROCCO | Oct 1968 | British | Secretary | 2000-12-08 UNTIL 2003-03-27 | RESIGNED |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Secretary | 2003-03-26 UNTIL 2005-09-30 | RESIGNED |
| ADRIAN MARROCCO | Oct 1968 | British | Director | 2000-12-08 UNTIL 2003-03-27 | RESIGNED |
| HUGH THOMPSON | Sep 1956 | South African | Director | 2001-04-18 UNTIL 2002-11-27 | RESIGNED |
| MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 2001-07-11 UNTIL 2009-05-06 | RESIGNED |
| MR MICHAEL JOHN O'BRIEN | Aug 1947 | British | Director | 2003-07-30 UNTIL 2006-12-31 | RESIGNED |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 UNTIL 2017-03-02 | RESIGNED |
| PHILIP METCALFE | Jan 1960 | British | Director | 2001-03-01 UNTIL 2002-11-27 | RESIGNED |
| STUART JAMES MCLACHLAN | Aug 1967 | British | Director | 2000-12-18 UNTIL 2001-01-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-08 UNTIL 2000-12-08 | RESIGNED | ||
| MR GAVIN ENGLISH | Sep 1960 | British | Director | 2000-12-18 UNTIL 2002-11-27 | RESIGNED |
| NIGEL HALL LIGHTBODY | Apr 1952 | British | Director | 2000-12-18 UNTIL 2002-11-27 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
| CHRISTOPHER COLE | Aug 1946 | British | Director | 2001-07-11 UNTIL 2014-10-20 | RESIGNED |
| ROBERT CATHCART | Apr 1944 | British | Director | 2003-07-30 UNTIL 2008-09-22 | RESIGNED |
| KEITH BULL | Sep 1944 | British | Director | 2000-12-08 UNTIL 2002-11-27 | RESIGNED |
| MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Director | 2003-07-30 UNTIL 2007-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-08 UNTIL 2000-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wsp Uk Limited | 2016-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |