This company is commonly known as Wsp Environmental Limited. The company was founded 50 years ago and was given the registration number 01152332. The firm's registered office is in LONDON. You can find them at Wsp House, 70 Chancery Lane, London, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | WSP ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 01152332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 15 December 2016 | Active |
| 70, Chancery Lane, London, WC2A 1AF | Director | 01 March 2017 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 07 January 2013 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 19 September 2011 | Active |
| Orchard Cottage, Kemerton, Tewkesbury, United Kingdom, GL20 7JN | Secretary | 03 May 2002 | Active |
| 18 Pilgrim Close, Park Street, St Albans, AL2 2JD | Secretary | - | Active |
| 45 Worwood Drive, West Bridgford, Nottingham, NG2 7LY | Secretary | 30 June 1994 | Active |
| Flat 3 117 The Grove, Ealing, London, W5 3SL | Secretary | 12 February 1999 | Active |
| Ground Floor Flat 27 Garfield Road, Chingford, London, E4 7DG | Secretary | 09 June 1995 | Active |
| 116 Amesbury Avenue, Streatham Hill, London, SW2 3AB | Secretary | 02 April 2001 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 31 March 2011 | Active |
| 68 Patching Hall Lane, Chelmsford, CM1 4DB | Director | 14 September 1993 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 29 September 2011 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 24 September 2012 | Active |
| 3 St. Aldwyns Road, Didsbury, Manchester, M20 3JF | Director | 05 June 2001 | Active |
| 16 Rosefield Place, Edinburgh, EH15 1BD | Director | 01 October 2007 | Active |
| 501, Parrs Wood Road, East Didsbury, Manchester, M20 5QG | Director | 01 October 2007 | Active |
| 10 Meade Court, Walton Street, Walton On The Hill, KT20 7RN | Director | 31 December 1995 | Active |
| Flat 3 Sydney Villa Worlds End Lane, Southernham Cliftonwood, Bristol, BS8 4TL | Director | 01 March 2007 | Active |
| Orchard Cottage, Kemerton, Tewkesbury, United Kingdom, GL20 7JN | Director | 01 April 1996 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 24 September 2012 | Active |
| 43 Segsbury Road, Wantage, OX12 9XP | Director | 04 February 1998 | Active |
| Grange Cote Kildwick Grange, Kildwick, Keighley, BD20 9AD | Director | 01 May 1994 | Active |
| 124 Fog Lane, Didsbury, Manchester, M20 6SP | Director | 03 May 2002 | Active |
| 11 Crackley Crescent, Kenilworth, CV8 2FF | Director | 01 July 2003 | Active |
| 22 Beech Close, Faringdon, SN7 7EN | Director | - | Active |
| Oak Edge House, 271 Starkholmes Road, Matlock, Derbyshire, United Kingdom, DE4 5JE | Director | 27 September 1999 | Active |
| 54c Ramsden Road, Balham, London, SW12 8QZ | Director | 01 May 2005 | Active |
| 34 Swallow Gardens, Carlton, Nottingham, NG4 1NR | Director | - | Active |
| 22 Connell Crescent, Ealing, London, W5 3BL | Director | 01 April 1998 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 03 January 1996 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 29 September 2011 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 15 December 2016 | Active |
| 8 Blackmead Long Road, Riverhead, Sevenoaks, TN13 2QY | Director | 01 August 1997 | Active |
| Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, KT20 6QL | Director | 10 March 2008 | Active |
| Wsp Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wsp House, 70 Chancery Lane, London, England, WC2A 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-08 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-21 | Capital | Legacy. | Download |
| 2023-12-21 | Insolvency | Legacy. | Download |
| 2023-12-21 | Resolution | Resolution. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Address | Move registers to sail company with new address. | Download |
| 2023-04-17 | Address | Change sail address company with old address new address. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-29 | Address | Change sail address company with old address new address. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Address | Move registers to registered office company with new address. | Download |
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