WSP ENVIRONMENTAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WSP ENVIRONMENTAL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
WSP ENVIRONMENTAL LIMITED was incorporated 50 years ago on 18/12/1973 and has the registered number: 01152332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WSP ENVIRONMENTAL LIMITED was incorporated 50 years ago on 18/12/1973 and has the registered number: 01152332. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WSP ENVIRONMENTAL LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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 |
---|---|
17/09/2023 | 01/10/2024 |
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 | 2013-01-07 | CURRENT |
MR. PETER SHARRATT | Feb 1960 | British | Director | 2000-06-16 UNTIL 2006-04-01 | RESIGNED |
MR ANDREW DAVID RYCROFT TETLEY | Jan 1946 | British | Director | 1997-08-01 UNTIL 1998-12-31 | RESIGNED |
MARTIN ROWLAND | Apr 1972 | British | Director | 2001-04-02 UNTIL 2002-05-03 | RESIGNED |
SIMON PRINGLE | Jun 1972 | British | Director | 2002-09-01 UNTIL 2005-06-01 | RESIGNED |
DR JOHN PITTS | Sep 1947 | British | Director | RESIGNED | |
MR DAVID STJOHN SYMONS | Oct 1968 | British | Director | 2005-06-01 UNTIL 2011-09-29 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 2008-03-10 UNTIL 2008-03-24 | RESIGNED |
MR ANTHONY CARMELLO NORRIS | Feb 1963 | British | Director | 1997-08-01 UNTIL 1998-02-28 | RESIGNED |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2016-12-15 UNTIL 2017-03-02 | RESIGNED |
MR ADRIAN DAVID NICKOLS | Apr 1960 | British | Director | 2011-09-29 UNTIL 2012-11-30 | RESIGNED |
MR STUART JAMES MCLACHLAN | Aug 1967 | British | Director | 1996-01-03 UNTIL 2012-09-24 | RESIGNED |
ADRIAN MARROCCO | Oct 1968 | British | Director | 1998-04-01 UNTIL 2000-06-19 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 1995-12-31 UNTIL 2000-06-05 | RESIGNED |
MR OLIVER WILDGOOSE | Secretary | 2011-03-31 UNTIL 2011-09-19 | RESIGNED | ||
MARTIN ROWLAND | Apr 1972 | British | Secretary | 2001-04-02 UNTIL 2002-05-03 | RESIGNED |
CHRISTOPHER CHARLES MARTIN | Secretary | 1995-06-09 UNTIL 1999-02-12 | RESIGNED | ||
ADRIAN MARROCCO | Oct 1968 | British | Secretary | 1999-02-12 UNTIL 2001-04-02 | RESIGNED |
NICHOLAS ANTHONY SPENCER LAWFORD | Feb 1955 | Secretary | 1994-06-30 UNTIL 1995-06-09 | RESIGNED | |
MR ANDREW WILLIAM CAMPBELL FRASER | British | Secretary | RESIGNED | ||
MR GRAHAM PETER DEAN | Nov 1952 | British | Secretary | 2002-05-03 UNTIL 2011-03-31 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2011-09-19 UNTIL 2013-12-31 | RESIGNED | ||
MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Director | 2012-09-24 UNTIL 2013-12-31 | RESIGNED |
NICHOLAS DAVID HILLARD | Jul 1969 | British | Director | 2003-07-01 UNTIL 2005-06-01 | RESIGNED |
MR IAN MICHAEL FORRESTER | Apr 1966 | British | Director | 2002-05-03 UNTIL 2011-09-29 | RESIGNED |
MR JAMES ROY EMBERTON | Jul 1958 | British | Director | 1998-02-04 UNTIL 2000-03-01 | RESIGNED |
MR PAUL KENNETH EDWARD DOLLIN | Mar 1971 | British | Director | 2012-09-24 UNTIL 2016-12-15 | RESIGNED |
MR GRAHAM PETER DEAN | Nov 1952 | British | Director | 1996-04-01 UNTIL 2011-03-31 | RESIGNED |
MR BARRY MAURICE COWELL | Jun 1971 | British | Director | 2007-03-01 UNTIL 2011-09-29 | RESIGNED |
DR CHRISTOPHER WILLIAM HURST | Jan 1950 | British | Director | RESIGNED | |
CHRISTOPHER COLE | Aug 1946 | British | Director | 1995-12-31 UNTIL 1998-12-31 | RESIGNED |
MR JONATHAN IAN CLARK | Jul 1971 | British | Director | 2007-10-01 UNTIL 2011-09-29 | RESIGNED |
MR BRADLEY WELD BLUNDELL | Mar 1966 | Welsh | Director | 2001-06-05 UNTIL 2011-09-29 | RESIGNED |
CHRISTOPHER DAVID JONES | Dec 1971 | British | Director | 2005-05-01 UNTIL 2007-12-31 | RESIGNED |
MR IAN FREDERICK BAILEY | Sep 1957 | British | Director | 2011-09-29 UNTIL 2012-01-04 | RESIGNED |
STEPHEN JOHN ALLEN | Mar 1952 | British | Director | 1993-09-14 UNTIL 1994-08-10 | RESIGNED |
SIMON TIMOTHY CLOUSTON | Sep 1963 | British | Director | 2007-10-01 UNTIL 2009-06-01 | RESIGNED |
MR DAVID EDWARD JEFFERY INGMAN | Dec 1957 | British | Director | 1999-09-27 UNTIL 2005-06-01 | RESIGNED |
MR BRIAN FORD | Feb 1937 | British | Director | 1994-05-01 UNTIL 1995-12-31 | RESIGNED |
RICHARD ARTHUR LOWE | Sep 1957 | British | Director | RESIGNED | |
PETER WILSON | Oct 1957 | British | Director | 2000-06-16 UNTIL 2003-01-01 | RESIGNED |
MR OLIVER WILDGOOSE | Apr 1978 | British | Director | 2011-03-31 UNTIL 2011-04-01 | RESIGNED |
DR MARTIN JOHN WYATT | Mar 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |