This company is commonly known as Wsp Remediation Limited. The company was founded 33 years ago and was given the registration number 02623378. 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 39000 - Remediation activities and other waste management services.
| Name | : | WSP REMEDIATION LIMITED |
|---|---|---|
| Company Number | : | 02623378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1991 |
| End of financial year | : | 31 December 2021 |
| 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 |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 24 April 2017 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 01 July 2009 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 15 July 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 | 17 August 1993 | Active |
| Flat 3 117 The Grove, Ealing, London, W5 3SL | Secretary | 15 March 1999 | Active |
| Valley House, Rue D'Enfer, Jersey, Channel Islands, JE3 3BG | Secretary | 29 December 1992 | Active |
| Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, KT20 6QL | Secretary | 30 June 1994 | Active |
| Redbric House, Tye Green Village, Harlow, CM18 6QY | Secretary | - | Active |
| Flat 1, 43 Tooting Bec Gardens, Streatham, SW16 1RE | Secretary | 02 April 2001 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Secretary | 01 April 2011 | Active |
| 68 Patching Hall Lane, Chelmsford, CM1 4DB | Director | - | Active |
| 22 Buxton Avenue, Manchester, M20 1JT | Director | 11 June 1999 | Active |
| 72 Park Road, Rugby, CV21 2QX | Director | 01 January 2003 | Active |
| 10 Meade Court, Walton Street, Walton On The Hill, KT20 7RN | Director | 31 December 1995 | Active |
| Orchard Cottage, Kemerton, Tewkesbury, United Kingdom, GL20 7JN | Director | 01 May 2008 | Active |
| 29 Valentine Way, Great Billing, Northampton, NN3 9XD | Director | 03 May 2002 | Active |
| 31 Canons Hill, Coulsdon, CR5 1HB | Director | 26 July 1993 | Active |
| 2 Millhill Crescent, Greenloaning, FK15 0LH | Director | 01 January 2002 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 27 September 2006 | Active |
| West Winds, Bay View Road, Porthcawl, CF36 5NF | Director | 21 January 2000 | Active |
| 4 Sweetbriar Close, Morpeth, NE61 3RP | Director | 11 June 1999 | Active |
| 22 Connell Crescent, Ealing, London, W5 3BL | Director | 15 March 1999 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 01 May 2008 | Active |
| 11 Easton Terrace, High Wycombe, HP13 6AF | Director | 16 March 1999 | Active |
| Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, KT20 6QL | Director | 31 December 1995 | Active |
| 3 Fellows Yard, Plumtree, Nottingham, NG12 5NS | Director | 17 August 1993 | Active |
| 39 Llwyn Y Gog, Rhoose Point, Barry, CF62 3LS | Director | 01 January 2003 | Active |
| Wsp House, 70 Chancery Lane, London, WC2A 1AF | Director | 31 May 2013 | Active |
| Flat 1, 43 Tooting Bec Gardens, Streatham, SW16 1RE | Director | 02 April 2001 | Active |
| The Old School, Peterston Super Ely, CF5 6LH | Director | 16 March 1999 | Active |
| Wsp European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wsp House, Chancery Lane, London, England, WC2A 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-25 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-22 | Insolvency | Legacy. | Download |
| 2022-12-19 | Capital | Legacy. | Download |
| 2022-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-25 | Officers | Appoint person director company with name date. | Download |
| 2016-12-20 | Officers | Appoint person secretary company with name date. | Download |
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