WSP GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WSP GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WSP GROUP HOLDINGS LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07773599. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP GROUP HOLDINGS LIMITED was incorporated 12 years ago on 14/09/2011 and has the registered number: 07773599. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP GROUP 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
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 |
| MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2014-10-20 UNTIL 2017-03-02 | RESIGNED |
| MR PETER RICHARD GILL | Oct 1955 | British | Director | 2011-09-14 UNTIL 2012-10-31 | RESIGNED |
| CHRISTOPHER COLE | Aug 1946 | British | Director | 2011-09-14 UNTIL 2014-10-20 | RESIGNED |
| SALLY PARTRIDGE | Secretary | 2016-01-31 UNTIL 2016-12-15 | RESIGNED | ||
| MR NIKOLAS WILLIAM WESTON | Secretary | 2015-09-16 UNTIL 2016-01-31 | RESIGNED | ||
| GRAHAM FERGUSON BISSET | Secretary | 2011-09-14 UNTIL 2013-12-31 | 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 |