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..
Name | : | WSP MANAGEMENT SERVICES LIMITED |
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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 | : |
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Registered Address | : | Wsp House, 70 Chancery Lane, London, WC2A 1AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 15 December 2016 | Active |
Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 01 March 2017 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 11 January 2008 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Secretary | 30 September 2005 | Active |
18 Roundwood Park, Harpenden, AL5 3AB | Secretary | - | Active |
Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, KT20 6QL | Secretary | 01 May 1994 | Active |
25 Hardy Road, Wimbledon, London, SW19 1JA | Director | 01 August 1997 | Active |
19 Montpelier Street, Brighton, BN1 3DJ | Director | 11 January 2008 | Active |
59 Westfield Road, Surbiton, KT6 4EJ | Director | 01 January 2003 | Active |
16 Wensleydale Road, Hampton, TW12 2LW | Director | 01 August 1995 | Active |
64 Wellington Road, Bush Hill Park, Enfield, EN1 2PH | Director | 01 January 1998 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 01 August 1995 | Active |
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 | Director | 29 July 2010 | Active |
18 Roundwood Park, Harpenden, AL5 3AB | Director | - | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 06 May 2009 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 11 January 2008 | Active |
26 Pentland Avenue, Thornbury, Bristol, BS12 2YB | Director | 01 August 1995 | Active |
1 Cherry Close, Hook, RG27 9RL | Director | 11 January 2008 | Active |
11 Easton Terrace, High Wycombe, HP13 6AF | Director | 01 August 1995 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 17 March 2010 | Active |
1 Hopcraft Lane, Deddington, OX15 0TD | Director | 27 February 2001 | Active |
Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, United Kingdom, RH17 5HY | Director | - | Active |
20 The Chase, Crawley, RH10 6HW | Director | 01 January 1994 | Active |
32 Grove Lane, Kingston Upon Thames, KT1 2ST | Director | 01 August 1995 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 17 March 2010 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 23 February 2011 | Active |
18 Salters, Bishops Stortford, CM23 4NX | Director | 07 April 2000 | Active |
1 Nayland Road, Bures, CO8 5BX | Director | 01 August 1995 | Active |
5 John Sale Close, Ashwell, Baldock, SG7 5TJ | Director | 11 January 2008 | Active |
5 John Sale Close, Ashwell, Baldock, SG7 5TJ | Director | 01 August 1995 | Active |
69 Wellesley Avenue, Iver, SL0 9BP | Director | - | Active |
25 Ridgeway, Epsom, KT19 8LD | Director | 01 January 1999 | Active |
Wsp House, 70 Chancery Lane, London, United Kingdom, WC2A 1AF | Director | 11 January 2008 | Active |
Wsp Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Wsp House, 70 Chancery Lane, London, England, WC2A 1AF |
Nature of control | : |
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Date | Category | Description | |
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2023-09-02 | Accounts | Accounts with accounts type full. | Download |
2023-05-30 | 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 |
2022-08-08 | Accounts | Accounts with accounts type full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type full. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type full. | Download |
2020-09-16 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type full. | Download |
2019-06-06 | Address | Change sail address company with old address new address. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-03 | Officers | Termination director company with name termination date. | Download |
2017-03-03 | Officers | Appoint person director company with name date. | Download |
2016-12-19 | Officers | Appoint person secretary company with name date. | Download |
2016-12-19 | Officers | Termination director company with name termination date. | Download |
2016-12-19 | Officers | Termination director company with name termination date. | Download |
2016-10-05 | Accounts | Accounts with accounts type full. | Download |
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