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WSP MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wsp Management Services Limited. The company was founded 34 years ago and was given the registration number 02454665. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WSP MANAGEMENT SERVICES LIMITED
Company Number:02454665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Wsp House, 70 Chancery Lane, London, WC2A 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Secretary15 December 2016Active
Wsp House, 70 Chancery Lane, London, WC2A 1AF

Director01 March 2017Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director11 January 2008Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Secretary30 September 2005Active
18 Roundwood Park, Harpenden, AL5 3AB

Secretary-Active
Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, KT20 6QL

Secretary01 May 1994Active
25 Hardy Road, Wimbledon, London, SW19 1JA

Director01 August 1997Active
19 Montpelier Street, Brighton, BN1 3DJ

Director11 January 2008Active
59 Westfield Road, Surbiton, KT6 4EJ

Director01 January 2003Active
16 Wensleydale Road, Hampton, TW12 2LW

Director01 August 1995Active
64 Wellington Road, Bush Hill Park, Enfield, EN1 2PH

Director01 January 1998Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director01 August 1995Active
10 Meade Court, Walton Street, Walton On The Hill, KT20 7RN

Director-Active
17 Campion Way, Rochdale, OL12 7UL

Director-Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director29 July 2010Active
18 Roundwood Park, Harpenden, AL5 3AB

Director-Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director06 May 2009Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director11 January 2008Active
26 Pentland Avenue, Thornbury, Bristol, BS12 2YB

Director01 August 1995Active
1 Cherry Close, Hook, RG27 9RL

Director11 January 2008Active
11 Easton Terrace, High Wycombe, HP13 6AF

Director01 August 1995Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director17 March 2010Active
1 Hopcraft Lane, Deddington, OX15 0TD

Director27 February 2001Active
Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, United Kingdom, RH17 5HY

Director-Active
20 The Chase, Crawley, RH10 6HW

Director01 January 1994Active
32 Grove Lane, Kingston Upon Thames, KT1 2ST

Director01 August 1995Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director17 March 2010Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director23 February 2011Active
18 Salters, Bishops Stortford, CM23 4NX

Director07 April 2000Active
1 Nayland Road, Bures, CO8 5BX

Director01 August 1995Active
5 John Sale Close, Ashwell, Baldock, SG7 5TJ

Director11 January 2008Active
5 John Sale Close, Ashwell, Baldock, SG7 5TJ

Director01 August 1995Active
69 Wellesley Avenue, Iver, SL0 9BP

Director-Active
25 Ridgeway, Epsom, KT19 8LD

Director01 January 1999Active
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF

Director11 January 2008Active

People with Significant Control

Wsp Uk 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

Move registers to sail company with new address.

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2023-04-17Address

Change sail address company with old address new address.

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2022-08-08Accounts

Accounts with accounts type full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type full.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type full.

Download
2019-06-06Address

Change sail address company with old address new address.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-08-09Mortgage

Mortgage satisfy charge full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Appoint person director company with name date.

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2016-12-19Officers

Appoint person secretary company with name date.

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2016-12-19Officers

Termination director company with name termination date.

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2016-12-19Officers

Termination director company with name termination date.

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2016-10-05Accounts

Accounts with accounts type full.

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