WSP MANAGEMENT CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WSP MANAGEMENT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP MANAGEMENT CONSULTANTS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391063. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP MANAGEMENT CONSULTANTS LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391063. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP MANAGEMENT CONSULTANTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Previous trading names include:
FILMSTAGE LIMITED (until 06/06/2005)
FILMSTAGE LIMITED (until 06/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ANNE SEWELL | Secretary | 2017-12-13 | CURRENT | ||
MR MARK WILLIAM NAYSMITH | Dec 1966 | British | Director | 2017-12-13 | CURRENT |
MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-12-13 | CURRENT |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 UNTIL 2017-12-13 | RESIGNED |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Secretary | 2005-05-31 UNTIL 2006-10-27 | RESIGNED |
MR NIKOLAS WILLIAM WESTON | Secretary | 2015-08-27 UNTIL 2016-01-31 | RESIGNED | ||
ROGER CHARLES KELLEWAY | Jan 1947 | British | Director | 2007-07-06 UNTIL 2010-07-31 | RESIGNED |
BISSET GRAHAM FERGUSON | Jun 1962 | Secretary | 2006-10-27 UNTIL 2013-12-31 | RESIGNED | |
MICHAEL PATRICK ROGERSON | Dec 1966 | British | Director | 2017-12-13 UNTIL 2020-09-14 | RESIGNED |
JIM RATLIFF | Dec 1951 | British | Director | 2007-07-06 UNTIL 2015-08-27 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 2005-06-14 UNTIL 2009-05-06 | RESIGNED |
MICHAEL JOHN OBRIEN | Aug 1947 | British | Director | 2005-05-31 UNTIL 2006-12-31 | RESIGNED |
MR. PETER JOHN NORTHMORE | Aug 1952 | British | Director | 2005-07-28 UNTIL 2008-01-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-05-31 | RESIGNED | ||
SIMON PAUL DANIELS | Jan 1958 | British | Director | 2005-05-31 UNTIL 2007-06-15 | RESIGNED |
CHRISTOPHER EDWIN ROBERT HAYTER | Dec 1960 | British | Director | 2006-07-01 UNTIL 2008-01-11 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2009-05-06 UNTIL 2012-10-31 | RESIGNED |
CHRISTOPHER COLE | Aug 1946 | British | Director | 2007-12-17 UNTIL 2014-10-20 | RESIGNED |
MR IAN CHARLES PAUL BRAMBLE | Oct 1962 | British | Director | 2005-05-31 UNTIL 2007-03-31 | RESIGNED |
TOM DANIEL BOWER | Oct 1972 | British | Director | 2008-01-11 UNTIL 2010-04-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-14 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp Uk Limited | 2020-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wsp Buildings Limited | 2018-01-18 - 2020-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |